Head compliance legal job offers in singapore
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Trust Accountant
Healy Consultants Singapore, Singapore
...maintain accurate records of trust account balances and activity supported by relevant documentation Monitor trust account transactions and ensure compliance...
7 days ago in JobleadsReport -
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...
3 days ago in FounditReport -
Global Security – APAC Investigations Head – Executive...
new JPMorganChase Singapore, Singapore
Global Security – APAC Investigations Head – Executive Director We are seeking an Executive Director for Global Security’s investigation team in the Asia...
1 day ago in WhatjobsReport -
Cloud - Head of Overseas Risk & Fraud Prevention Solutions
Tencent D1, Singapore, Singapore
...legal, and ecosystem teams to build overseas business qualifications and partner networks. Be accountable for global business results for the product line...
2 days ago in WhatjobsReport -
Head, GM Client & Sales Operations(Singapore, Dubai)
Standard Chartered Singapore, Singapore
Overview The Head of Global Markets Client and Sales Operations is a senior leadership role responsible for the end-to-end operational support of Global...
4 days ago in WhatjobsReport -
Head of Investment & Project - Real Estate Investments
Flintex Consulting Singapore, Singapore
Head of Investment & Project. Real Estate Investments Posted On 14/01/2026 Job Information Work Experience 5+ years SGD 10000. SGD 12000 City Singapore...
7 days ago in WhatjobsReport -
Finance Manager, SeAsia
Sennheiser D15, Singapore, Singapore
...religion, disability or age. Do you want to join the team? Apply now via the online form. Legal Entity: Sennheiser Electronic Asia Pte. Ltd. J-18808-Ljbffr
5 days ago in JobrapidoReport -
Senior Engineer, Production
STA PHARMACEUTICAL SINGAPORE PTE. Singapore, Singapore
...continuously improving compliance levels. Training and Summarization: Capable of drafting documents such as training materials and unit operation manuals.
4 days ago in FounditReport -
Global Security – APAC Investigations Head – Executive...
JPMorganChase D1, Singapore, Singapore
...and SkillsExperience in courtroom testimony and legal depositionsExperience with investigating cyber, electronic money movement, and digital currency
5 days ago in WhatjobsReport -
Global Security – APAC Investigations Head – Executive...
JPMorgan Chase Singapore, Singapore
...and SkillsExperience in courtroom testimony and legal depositionsExperience with investigating cyber, electronic money movement, and digital currency criminal
7 days ago in WhatjobsReport -
Global Security – APAC Investigations Head – Executive...
JPMorgan Chase D1, Singapore, Singapore
...and SkillsExperience in courtroom testimony and legal depositionsExperience with investigating cyber, electronic money movement, and digital currency criminal
3 days ago in WhatjobsReport -
Head of Tax Structuring, APAC, Based in Singapore/Hong Kong...
TIAA D1, Singapore, Singapore
...legal or accounting qualifications preferableSignificant professional industry experience in a tax advisory firm/tax law firm or in real estate/real estate...
7 days ago in WhatjobsReport -
Scientific Affairs Manager, SEA Medical Operations
new Johnson Singapore, Singapore
...Job Function Medical Affairs Group Job Sub Function Medical Affairs – Marketed Products Job Category People Leader All Job Posting Locations Paranaque, National Capital Region (Manila), Philippines, Petaling Jaya, Selangor, Malaysia, Singapore Job Description Scientific Affairs Manager, Medical Operations (J&J MedTech, Southeast Asia) Job Location: Any Southeast Asia Market (SG/MY/TH/PH/ID/VN) Function: Medical/Scientific Affairs (MedTech) Reports to: Head...
1 day ago in JobleadsReport -
Procurement Director
Ambition Group Singapore Singapore, Singapore
...compliance with procurement and supply chain policies. Lead the management and rollout of procurement policies, contracts, and process improvements. Address...
4 days ago in FounditReport -
Head of Investment & Project - Real Estate Investments
new FLINTEX CONSULTING PTE. Singapore, Singapore
...investment opportunities in Singapore and selected regional markets. Lead financial modelling, feasibility studies, and due diligence (technical, legal...
1 day ago in WhatjobsReport -
Manager, Distribution Support & Compliance (RNF)
Income Insurance Singapore, Singapore
The incumbent will report to the Head, Distribution Middle Office and will be responsible for Fit & Proper assessment of candidate who is required to be RNF...
5 days ago in WhatjobsReport -
Compliance AVP/VP - Private Equity
Larson Maddox Singapore, Singapore
Direct message the job poster from Larson Maddox Head of Larson Maddox Singapore | Recruiter. Legal, Regulatory, & Compliance | APAC & Middle East...
7 days ago in WhatjobsReport -
Compliance Analyst, Futures Broker x 2
Roly Recruitment Singapore, Singapore
...Global presence across FX, Rates, Credit and Commodity markets. As part of their ongoing success within the APAC region, they are looking to hire 2 Compliance...
6 days ago in WhatjobsReport -
Mmsg hr & ta associate
DFO Referrals Singapore, Singapore
...compliance and effective hiring strategies. Support global mobility and employment pass processes, including relocation logistics and Singapore...
4 days ago in JobleadsReport -
Business Development Manager - Institutional Sales Team
DIGITAL TREASURES CENTER PTE. D1, Singapore, Singapore
...independently in a fast-paced environment. Prior experience working with regulated environments (MAS, compliance-heavy workflows) is a strong advantage.
5 days ago in FounditReport -
Associate, Compliance Officer (f/m/d)
new Deutsche Börse AG Singapore, Singapore
Your career at Deutsche Börse Group Division/section: Compliance/Clearstream Banking S... Singapore Branch Your Area of Work To ensure the activities of...
1 day ago in WhatjobsReport -
Associate, Compliance Officer (f/m/d)
Deutsche Börse Group Singapore, Singapore
...of remediation action plan; Provide relevant information for audits and regulatory visits. Other Responsibilities: Providing cover in the absence of Compliance
3 days ago in WhatjobsReport -
Compliance Manager (Fintech/CMS license)
hudson Singapore, Singapore
...compliance experience within a Singapore‑regulated financial institution. Familiarity with MAS regulations, particularly those relating to capital markets...
7 days ago in WhatjobsReport -
Associate VP (Compliance) - Mizuho Bank
Mizuho Bank Singapore, Singapore
...compliance expertise and understanding of corporate governance Highly motivated team player Strong analytical, communication and people skills, ability to...
7 days ago in WhatjobsReport -
HR Manager / Assistant HR Manager
Wharton Preschool Singapore, Singapore
...compliance in both HR regulations and employment law. Handle all other HR matters and administration tasks as assigned by management. Requirements...
5 days ago in JobleadsReport
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