Head compliance legal job offers in singapore
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Head of Investment & Project
Confidential D1, Singapore, Singapore
...investment opportunities in Singapore and selected regional markets. Lead financial modelling, feasibility studies, and due diligence (technical, legal...
22 days ago in MonsterReport -
Head of Business Development – Asia & India
Lockheed Martin Singapore, Singapore
...& India, will develop and implement strategic market entry and campaign plans, as well as provide market intelligence, sales insights and compliance-driven...
2 days ago in WhatjobsReport -
Global Head of Finance (FinTech)
Page Executive Singapore, Singapore
...Job Description Lead and oversee global accounting operations, including financial reporting, consolidation, and month-end close processes. Ensure compliance...
21 days ago in JobrapidoReport -
Head of Service Delivery & Clinical Operations
Ridgetop Dental International Pvt Singapore, Singapore
Head of Service Delivery & Clinical OperationsAs the Head of Service Delivery & Clinical Operations at Ridgetop Dental International Pvt. Ltd. located in...
5 days ago in WhatjobsReport -
Head of HR Business Partners – Financial Services
new Frazerjones Singapore, Singapore
...exclusively with a prestigious global financial services group, renowned for its integrity, innovation, and high-performance culture, to appoint a Head...
12 h 53 minutes ago in WhatjobsReport -
Head Banking & Wealth Pdt Marketing
new UOB Singapore, Singapore
Overview Join to apply for the Head Banking & Wealth Pdt Marketing role at UOB. This is a senior leadership role within Group Retail Marketing. The position...
19 h 32 minutes ago in WhatjobsReport -
AVP/VP, Global Markets Legal Counsel
Confidential Singapore, Singapore
...legal/credit risk/operational/tax/business issues and obtain relevant approvals. Ensure adherence with procedures of the Bank's documentation standards and...
20 days ago in MonsterReport -
Head of Sea Freight Logistics Procurement
new MICHAEL PAGE INTERNATIONAL Singapore, Singapore
...compliance. Strong leadership and stakeholder engagement skills, with experience managing cross-functional and remote teams. Familiarity with freight...
19 h 24 minutes ago in WhatjobsReport -
Assistant Product Manager (Legal) | Contract | Bank
Confidential Singapore, Singapore
Key Responsibilities: Assist in the development and implementation of legal templates, standard documents, product guides, frameworks, and internal policies...
8 days ago in FounditReport -
Head of Sea Freight Logistics Procurement (FMCG)
new MICHAEL PAGE INTERNATIONAL Singapore, Singapore
...compliance. Strong leadership and stakeholder engagement skills, with experience managing cross-functional and remote teams. Familiarity with freight...
1 day ago in WhatjobsReport -
Head of Clearing Operations - EDXM Global
Edxmarkets Singapore, Singapore
...of digital assets, leveraging best practices from traditional financial markets on a purpose-built crypto platform. EDXM Global is seeking a full-time Head...
3 days ago in WhatjobsReport -
Head of Vessel Chartering - Sales and Purchase
Talent Trader Group Singapore, Singapore
...legal risks by maintaining thorough documentation of vessel performance to support potential re-charter disputes or claims. QualificationsBachelors or...
4 days ago in WhatjobsReport -
Visa Card Scheme Compliance Officer
Confidential Singapore, Singapore
...monthly dashboards covering open items, SLAs, repeat findings, and client/program heat maps. Who You Are 5+ years in card issuing, payments compliance, or card
27 days ago in MonsterReport -
Regional Legal Counsel - South Asia Pacific (Based in Kuala...
new Hilti (Canada) Corporation Singapore, Singapore
What's the role? The Regional Legal Counsel is involved in full-spectrum legal & compliance topics, including employment/labor law matters, intellectual...
19 h 29 minutes ago in WhatjobsReport -
Senior Compliance Manager (Regulatory Compliance)
Confidential Singapore, Singapore
...compliance obligations. Knowledge of CDD, AML/CFT, Travel Rule, Sanctions and industry best practices. Proven ability to work within and meet deadlines in a...
30+ days ago in FounditReport -
Director of Southeast Asia (SEA) Public Policy Singapore...
Roblox Corporation Singapore, Singapore
...compliance, addressing policy issues, and fostering strong relationships with external partners, ultimately contributing to a safer and more engaging...
3 days ago in WhatjobsReport -
Head of Investments, Global High Net Worth Business
new Manulife Insurance Malaysia Singapore, Singapore
Head of Investments, Global High Net Worth BusinessHead of Investments, Global High Net Worth BusinessPostuler locations Hong Kong, Lee Garden Singapore time...
12 h 43 minutes ago in WhatjobsReport -
Head of Medical Marketing and Advocacy (m/f/d)
new Fresenius Medical Care Singapore, Singapore
Overview Goal of function: We are seeking a Head of Medical Marketing and Advocacy (m/f/d) to lead and innovate Care Enablement advocacy strategies to...
1 day ago in WhatjobsReport -
Compliance Manager - Quality Assurance (AVP)
Confidential Singapore, Singapore
...Compliance function and with other key stakeholders including audit function and business process owners; Conduct other AML/CFT-focused reviews or lead...
30+ days ago in MonsterReport -
Head of Finance & Chief Operating Officer, Southeast Asia
ROTHSCHILD & CO SINGAPORE Singapore, Singapore
...and human resources related matters with a financial impact through regular interaction with human resources team; Conduct regular reviews with the Head...
7 days ago in WhatjobsReport -
Head of Institutional Client Onboarding - EDXM Global
Edxmarkets Singapore, Singapore
Head of Institutional Client Onboarding. EDXM Global EDXM Global Pte Ltd (“EDXM Global”) is an affiliate of EDX Markets LLC (“EDX”), a fast-growing digital...
30+ days ago in JobleadsReport -
Head of Trade Finance - Oil & Gas Trading House
new Selby Jennings Singapore, Singapore
Head of Trade Finance. Oil & Gas Trading HouseResponsibilitiesLead the structuring and execution of trade finance instruments including Letters of Credit...
12 h 53 minutes ago in WhatjobsReport -
Head of Operations/ General Manager (3PL, Warehousing...
Talent Trader Group Singapore, Singapore
...Legal authorization to work in the location of the job posting. Interested candidates who wish to apply for the advertised position, please click' APPLY' to...
2 days ago in WhatjobsReport -
F&B Head Bartender - Koma Marina Bay Sands Singapore
new The Waiter's Academy Singapore, Singapore
...Compliance and Sanitation StandardsEnsure the bar complies with health and safety regulations, alcohol licensing laws, and company standards. Maintain...
12 h 42 minutes ago in WhatjobsReport -
Senior Executive, Financial Crime Compliance
Confidential Singapore, Singapore
The role will report to the Team Lead of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and...
30+ days ago in MonsterReport
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