Head compliance legal job offers in singapore

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  • Risk Manager

    BNP Paribas Singapore, Singapore

    ...project assigned by the Head of Conduct and Control – Governance, Advisory and Surveillance. What is required for you to succeed Strong understanding of risk
    2 days ago in Foundit

    Report
  • Senior Manager, Regulatory Reporting

    new Airwallex Singapore, Singapore

    ...has a direct reporting line to the global head of the team (based in the Netherlands). What You'll Do As Senior Manager, Regulatory Compliance, PMO you will
    1 day ago in Whatjobs

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  • Senior Manager, Credit Risk, Asia Pacific

    Scotiabank Singapore, Singapore

    ...plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities are conducted in compliance...
    3 days ago in Jobleads

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  • Administrative Associate

    new SHINHAN BANK Singapore, Singapore

    ...office facilities, including maintenance, repairs, and renovations Manage vendor relationships and negotiate contracts for various services Ensure compliance...
    1 day ago in Whatjobs

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  • Global Markets Trade and Communications Surveillance Quality

    new Tangspac International Singapore, Singapore

    ...Bank’s regulators and internal auditors/IG. Assist the Head, Quality Assurance APAC with the monitoring and resolution of IG issues. Conduct investigations and
    1 day ago in Whatjobs

    Report
  • Assistant Boutique Manager

    new A. Lange & Söhne Singapore, Singapore

    ...regional head office for stock replenishments and active order requests. Compliance with procedures, and with legal, fiscal and customs regulations. Control
    1 day ago in Whatjobs

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  • Leasing Manager

    Watsons Singapore D15, Singapore, Singapore

    ...making stores securing favourable rental terms for renewals and new stores Prepare accurate financial analysis and store appraisals (IRR models) for BU Head...
    4 days ago in Jobrapido

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  • HBU Contract Manager Asia

    new HITACHI Singapore, Singapore

    ...conferences and seminars. You will be responsible to ensure compliance with applicable external and internal regulations, procedures, and guidelines. Living
    1 day ago in Whatjobs

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  • Analyst - Regulatory Change Management (Job ID: 10075-)

    MUFG BANK Singapore Branch Singapore, Singapore

    Job Summary: The role is part of the Planning, Governance and Regulatory Affairs Department in Compliance Office for Asia, supporting the development and...
    5 days ago in Jobleads

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  • Country Risk Officer

    new DaVita Group Singapore, Singapore

    ...to ensure we scale responsibly and sustainably. We are excited to announce an opportunity for an experienced and dynamic professional to join us as Head...
    1 day ago in Whatjobs

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  • Vice President, Planning Regulatory Affairs, Internal Audit

    Sumitomo Mitsui Banking Corporation Singapore, Singapore

    ...Department of SMBC is responsible for examining the overall internal control system including the effectiveness and efficiency of operations and compliance...
    4 days ago in Whatjobs

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  • Senior Credit Risk Manager

    new Univerz HR Consulting Singapore, Singapore

    Senior / Credit Risk ManagerJob Recruitment No: U5949Roles & Responsibilities: 1. Assist the Head of Risk Management to establish and optimize the Company's...
    1 day ago in Whatjobs

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  • KYC Analyst

    Freight Investor Services Singapore, Singapore

    ...legal structures and in various jurisdictions to ensure the firm's AML & KYC requirements are met; Identify, review and disposition of all PEP's, Sanctions...
    2 days ago in Foundit

    Report
  • Product Platform Lead

    new STARCOM MEDIA WORLDWIDE Singapore, Singapore

    ...mix, manage IP attribution in Singapore, maintain governance, and lead regional adaptation of global platforms and tools. You will work closely with the Head...
    1 day ago in Whatjobs

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  • Analyst - Regulatory Change Management

    new MUFG Singapore, Singapore

    ...and drafting of initial summaries. Coordinate with relevant stakeholders (Compliance Advisory, Legal, Risk, Operations, Business units) to gather input for
    1 day ago in Jobleads

    Report
  • Hotel / F&B / Restaurant Procurement Director

    Private Advertiser Singapore, Singapore

    ...Management: Identify, vet, and maintain relationships with reliable suppliers. Conduct regular performance reviews and audits to ensure quality and compliance...
    5 days ago in Whatjobs

    Report
  • AVP, Corporate Secretarial Services

    new Maybank Singapore, Singapore

    ...markets, equity capital markets, derivatives, retail and institutional securities broking & research and Prime Brokerage. Job Description: Support the Head...
    1 day ago in Whatjobs

    Report
  • APAC Procurement Director role (Based in Kuala Lumpur, Malay

    new SM2 Consulting Singapore, Singapore

    ...Chain Leadership: Lead end-to-end supply chain operations across multiple warehouse facilities — ensuring operational alignment, efficiency, and compliance...
    1 day ago in Whatjobs

    Report
  • HR & Admin Lead: Own the Function & Exec Support

    Planworth Global Factoring (S'pore) D26, Singapore, Singapore

    ...Role Is For Someone Who Is Ready To Own Something Not manage a checklist. Not wait for direction. Own a function. You will work directly alongside the Head...
    3 days ago in Jobrapido

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  • AI Project Manager (Banking & Regulatory)

    new SAGL CONSULTING PTE. Singapore, Singapore

    Company Overview SAGL Consulting was established in 2016 by a group of experienced head-hunters in Singapore. The firm specializes in technology recruitment...
    1 day ago in Whatjobs

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  • Investment Finance Documentation Officer

    new UOB Singapore, Singapore

    ...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
    1 day ago in Foundit

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  • Senior Manager/, Procurement

    Keppel (Infrastructure Division) Singapore, Singapore

    ...head of department from time to timeJob RequirementsDegree in Supply Chain Management, Procurement, Quantity Surveying, Business, Engineering, or a related...
    4 days ago in Whatjobs

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  • Human Resources & Talent Acquisition Associate

    Dalio Family Office Singapore, Singapore

    ...compliance and effective hiring strategies. Support global mobility and employment pass processes, including relocation logistics and Singapore...
    5 days ago in Whatjobs

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  • Vice President, Transfer Pricing, Group Tax

    new UOB Singapore, Singapore

    ...audits and assist with Advance Pricing Agreements or Mutual Agreement Procedures where applicable. Collaborate Across Teams Work closely with Finance, Legal,
    1 day ago in Foundit

    Report
  • Broker, Property

    PRICE FORBES BROKING (ASIA) PTE. D8, Singapore, Singapore

    Job Description To support and work closely with the Head of Property to manage and grow the Property portfolios, including production and placement...
    6 days ago in Jobrapido

    Report
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Head compliance legal job offers in singapore

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