Head compliance legal job offers in singapore
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Digital Payments Anti-Money Laundering Risk Management Lead
citi Singapore, Singapore
...President, Digital Payments Anti-Money Laundering Risk Management Lead Analyst – SingaporeWe’re seeking a high-caliber professional to join Citi’s Global Legal...
5 days ago in WhatjobsReport -
Assistant Director, CMPS Middle Office
standard chartered bank D1, Singapore, Singapore
...matters. Key stakeholdersCMPS dealing desksRisk, Compliance, Operational Risk, Legal, COOEmployees, Shareholders and ClientsFunction Heads and dedicated
2 days ago in WhatjobsReport -
EHS Officer
Ley Choon Group Holdings D2, Singapore, Singapore
The EHS Officer is responsible for ensuring compliance with Workplace Safety and Health (WSH) standards, developing and implementing safety plans, and...
2 days ago in WhatjobsReport -
AML Analyst New Singapore
Trust Bank Singapore, Singapore
...Legal, Audit, Product team etc. Relevant outsourcing teams Role Specific Technical Competencies: Skill Target proficiency level KYC Analytical skills Core...
5 days ago in WhatjobsReport -
Head of DFIR Operations
Confidential Singapore, Singapore
...legal, regulatory, and industry standards. Qualifications: Minimum 15 years of experience in Digital Forensics and Incident Response operations. Proven...
9 days ago in MonsterReport -
Business Head, Syfe for Business
Syfe Singapore, Singapore
...performance and growth opportunities. Compliance & Risk Management: Ensure all activities adhere to legal, regulatory, and internal compliance standards
16 days ago in JobrapidoReport -
AVP, Securitsation Group, Specialised Product Asia Pacific
Sumitomo Mitsui Banking Corporation D1, Singapore, Singapore
...primary responsibility of this role is to support and assist the Securitisation (SSG) business in APAC region in respect of regulation/law and compliance...
2 days ago in WhatjobsReport -
AML Analyst
Trust Bank Singapore Singapore, Singapore
...Legal, Audit, Product team etc. Relevant outsourcing teams Role Specific Technical Competencies: Skill Target proficiency level KYC Analytical skills Core...
3 days ago in WhatjobsReport -
Assistant Vice President - Securitisation Group (SSG), spda
new Sumitomo Mitsui Financial Group Singapore, Singapore
...– SMBC Group Join to apply for the Assistant Vice President. Securitisation Group (SSG), spda role at smbc group. Business Functional Goals, Risk & Compliance...
13 h 34 minutes ago in WhatjobsReport -
Business Risk Analyst II
citi D1, Singapore, Singapore
...Legal, HR and business where regulatory Misconduct reporting or disciplinary actions are required. Prepare Sales Practice Reporting (SPR) updates and decks...
2 days ago in WhatjobsReport -
Head of Institutional Custody Product
Confidential Singapore, Singapore
...compliance, engineering, and sales teams. Proven track record of shipping secure, B2B fintech or crypto products. Fluent in English; Mandarin or Cantonese...
30+ days ago in FounditReport -
Business Head, Syfe for Business
Syfe Pte. Singapore, Singapore
...compliance standards in markets like Singapore and Hong Kong. Client Success: Oversee client onboarding, support, and feedback loops to enhance satisfaction...
22 days ago in JobrapidoReport -
Human Resources Manager
Genetec D1, Singapore, Singapore
...and monitoring the implementation of the company's HR strategies and policies. You ensure there is a link between the management team, the Corporate Head...
2 days ago in WhatjobsReport -
APAC Regional Tax ManagerNew
Adyen D1, Singapore, Singapore
...have a lot of freedom, initiate and/or drive tax projects in the region that are aligned with Adyen's growth and tax strategy. Reporting to the Global Head...
2 days ago in WhatjobsReport -
SVP, Strategy
SGX D1, Singapore, Singapore
...motivated individual to join the Equities business as a Senior Vice President. This is a senior individual contributor role reporting directly to the Head...
2 days ago in WhatjobsReport -
Lifestyle Physician
Morrow Health Singapore, Singapore
Job Title: Lifestyle PhysicianType of Employment: Full-TimeLocation: Morrow Flagship – SingaporeReports To: Head of Medical & Lifestyle MedicineWorks Closely...
3 days ago in WhatjobsReport -
Head of Third Party Risk Management
Confidential Singapore, Singapore
...Legal, business areas and other assurance functions in the second and third line of defense to identify third-party risks and escalate those risks...
30+ days ago in MonsterReport -
F&B Head Bartender - Koma
marina bay sands Singapore, Singapore
...Compliance and Sanitation Standards Ensure the bar complies with health and safety regulations, alcohol licensing laws, and company standards. Maintain...
17 days ago in JobrapidoReport -
Associate Business Manager
CAPITAL GROUP INVESTMENT MANAGEMENT PTE. D1, Singapore, Singapore
...Head of Client Group in monitoring/managing the performance of the Client GroupWork with stakeholders including Global Finance and Business Data, Analytics...
2 days ago in WhatjobsReport -
Strategy & Business Development Project Manager
JULIUS BAER D1, Singapore, Singapore
...Compliance, Front Office, Business Management, etc) to identify and analyse business requirements and distil high-level information to develop/propose...
2 days ago in WhatjobsReport -
Senior Human Resources Manager
Genetec Singapore, Singapore
...and monitoring the implementation of the company's HR strategies and policies. You will ensure there is a link between the management team, the Corporate Head...
6 days ago in WhatjobsReport -
Short-Term Optimiser/Trader
singapore D1, Singapore, Singapore
...Head of Short-Term Origination/OptimisationParticipate in ad-hoc commercial projects and market studies as requiredJob Requirements: Bachelor's degree in...
2 days ago in WhatjobsReport -
IT Risk, Compliance and Security Manager
Etiqa Insurance Singapore Singapore, Singapore
Overview IT Risk, Compliance and Security Manager at Etiqa is seeking a dynamic individual to join our team. Are you ready to contribute to a leading...
22 days ago in JobleadsReport -
Head of Markets, Asia Pacific
LSEG Singapore, Singapore
...compliance with local market standards and requirements. Connects with regional banks’ senior management to generate product ideas backed by a solid...
30+ days ago in JobrapidoReport -
Tax Manager
new GreyTree Singapore, Singapore
...environment. The Role We are seeking a sharp and proactive Tax Specialist to play a critical role in our regional tax function. Reporting to the Head...
12 h 39 minutes ago in WhatjobsReport
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