Head compliance legal job offers in singapore

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  • Executive Director, Head of CBG & Wealth KYC Review...

    new DBS Bank Singapore, Singapore

    Job Description. Executive Director, Head of CBG & Wealth KYC Review, Consumer Banking Group (2500---O) Job DescriptionExecutive Director, Head of CBG &...
    1 day ago in Whatjobs

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  • Head of Talent Management and Learning & Development |...

    new Kerry Consulting Singapore, Singapore

    Head of Talent Management and Learning & DevelopmentHead of Talent Management and Learning & DevelopmentKerry Consulting Pte Ltd Singapore Apply now Posted 1...
    1 day ago in Whatjobs

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  • Head of Operations & People Services (HR) Manager - APAC...

    Singapore, Singapore

    ...legal entity requires Budget responsibility for Japan office if requested. People Services (HR), APAC wide: Leading the administration process of the...
    2 days ago in Jobleads

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  • URGENT: Head of Department, Credit Collection/ Management...

    new TALENT TRADER GROUP PTE. D1, Singapore, Singapore

    ...compliance. Interested applicants for the above advertised position(s), please kindly email an updated copy of your resume to: EA License No. 13C6305...
    1 day ago in Whatjobs

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  • Sustainability & Compliance Intern

    Confidential Singapore, Singapore

    ...legal and regulatory requirements relevant to RubberWay's scope. Compile findings in clear and organized formats (e... summaries, tables). Assist in...
    17 days ago in Monster

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  • Manager - Risk & Compliance

    Avature D19, Singapore, Singapore

    ...legal requirements. Strong understanding of qualitative and quantitative risk management methods, ERM, and CSA frameworks. Ability to work in a dynamic...
    30+ days ago in Jobrapido

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  • Governance, Risk Management & Compliance

    Standard Chartered Clementi, Singapore, Singapore

    Press Tab to Move to Skip to Content Link Area of interest: Governance, Risk Management & Compliance This role could be based in Singapore orIndia. When you...
    20 days ago in Jobrapido

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  • Senior Risk Lawyer

    Singapore, Singapore

    The role is to provide risk and compliance support to the business in the Asia Pacific (APAC) region. The APAC region extends across Australia (4 offices)...
    2 days ago in Jobleads

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  • Assistant Manager

    new LONG BRIDGE SECURITIES PTE. D1, Singapore, Singapore

    The Team: The Compliance Team is responsible for second-line governance and oversight of regulatory and financial crime risks, covering both existing and new...
    1 day ago in Whatjobs

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  • General Counsel Role

    new beBeeLeadership Singapore, Singapore

    ...and written communication with Chinese speaking stakeholders. Interested candidates may reach out to Jenelle Pang for more information. Regulatory Compliance
    1 day ago in Whatjobs

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  • Credit Administration & Reporting Manager

    Singapore, Singapore

    Process Development To support Head of CAD in performing critical roles and functions such as loan documentation, transaction monitoring and scheduled...
    2 days ago in Jobleads

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  • Assistant Manager

    new LONG BRIDGE SECURITIES PTE. D1, Singapore, Singapore

    Roles & Responsibilities The Team: The Compliance Team is responsible for second-line governance and oversight of regulatory and financial crime risks...
    1 day ago in Whatjobs

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  • Assistant Sales Manager. Marine Industry/Engineering/

    Confidential Singapore, Singapore

    ...Authority: In consultation with Head of Sales, negotiate with the customer with the prime objective to conclude a viable and feasible sales / contract with a
    8 days ago in Monster

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  • In-House Counsel

    PSA BDP Singapore, Singapore

    ...top-tier, or mid-tier law firm, or in-house legal experience with MNCs or large corporations in Singapore or Malaysia. Solid experience in a broad
    2 days ago in Whatjobs

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  • In-House Counsel

    Singapore, Singapore

    ...from a reputable international, top-tier, or mid-tier law firm, or in-house legal experience with MNCs or large corporations in Singapore or Malaysia. Solid
    2 days ago in Jobleads

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  • Human Resource Officer

    Singapore, Singapore

    Job Opening: Human Resources & Compliance Officer We are inviting interested applicants who are good team players, enthusiastic, service-oriented, and...
    2 days ago in Jobleads

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  • Public Affairs Lead (Counsel / Senior Manager)

    new Sdlegal Asia Singapore, Singapore

    ...Legal Counsel – APAC (FMCG | Commercial & Regulatory Law) APAC Counsel, 1-4 PQE (Relocation to EU) We’re unlocking community knowledge in a new way. Experts...
    1 day ago in Whatjobs

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  • Financial Crimes Counsel

    new Liberty Insurance Singapore, Singapore

    ...Legal Referrals can double your chances of interview success. Sign in to set job alerts for similar roles. Note: This job posting appears active based on...
    1 day ago in Whatjobs

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  • Tax Manager APAC

    SHEIN D9, Singapore, Singapore

    Get AI-powered advice on this job and more exclusive features. This position, reporting to the Head of Tax (APAC), is responsible for APAC entities’ tax...
    6 days ago in Jobrapido

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  • Corporate Governance Manager

    Singapore, Singapore

    ...Continue with Google Continue with Google Continue with Google Continue with Google Direct message the job poster from Hudson RPO Handling in-house legal...
    2 days ago in Jobleads

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  • Anti-Money Laundering

    new BDO UNIBANK (Singapore Branch) D1, Singapore, Singapore

    Roles & ResponsibilitiesJob MandateThe role is responsible for the Anti-Money Laundering Compliance Function of BDO Unibank, Inc. Singapore Branch (SG...
    1 day ago in Whatjobs

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  • Anti-Money Laundering

    new BDO UNIBANK (Singapore Branch) D1, Singapore, Singapore

    Job MandateThe role is responsible for the Anti-Money Laundering Compliance Function of BDO Unibank, Inc. Singapore Branch (SG Branch). Reports directly to...
    1 day ago in Whatjobs

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  • Director - Forensic Accounting & Investigations, SEA Departm

    Singapore, Singapore

    ...legal teams effectively. Experience working across industries and jurisdictions, with an understanding of diverse regulatory frameworks. Apply now to...
    2 days ago in Jobleads

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  • Manager, Governance, Risk

    new CENTRE FOR FATHERING D1, Singapore, Singapore

    ...applicable. Data Protection & AccountabilityServe as the organisation's Data Protection Officer (DPO), ensuring full compliance with the PDPA. Develop a data
    1 day ago in Whatjobs

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  • Finance Manager

    Confidential Singapore, Singapore

    ...head office, business counterparts, and customers based in China. Interested candidate please click'APPLY' to begin your job search journey. We regret to...
    5 days ago in Monster

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Head compliance legal job offers in singapore

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