Head compliance legal job offers in singapore
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Relationship Officer
BDO UNIBANK (Singapore Branch) D1, Singapore, Singapore
...actions to be taken and consult legal for the recovery of problem loans... Performs other duties assigned from time to time... Preferably Chinese Speaking
6 days ago in WhatjobsReport -
Paralegal/Experienced Litigation Secretary Infinitus Law Cor
Lawsociety Singapore, Singapore
...legal matters both verbally and in writing. Please state your availability, current and expected salaries. All applications will be treated in the strictest...
3 days ago in WhatjobsReport -
Chef de Partie
ZOUK-KORIO PTE. Singapore, Singapore
...have a knowledge of the preparation of bread and pastries. ROLE RESPONSIBILITIESResponsible for food preparation. Follow guidelines from Sous Chef / Head...
5 days ago in WhatjobsReport -
Senior Vice President, Regional Head of SEA Insurance...
Confidential D1, Singapore, Singapore
...compliance, policies and procedures with a particular focus on managing financial crime and credit risk. Strategy Contribute to the development of and...
22 days ago in MonsterReport -
1 Year Procurement Manager / Banking / $7000 #ECT
new RECRUIT EXPRESS Singapore, Singapore
...sourcing of assigned products and services for the Group, including RFPs, vendor evaluation, negotiations, and contract review with internal teams and legal...
14 h 16 minutes ago in WhatjobsReport -
Senior Credit Risk Associate
Confidential Singapore, Singapore
...innovation, and user experience, we provide cutting-edge trading platforms and tools to empower investors in Singapore and beyond. Role Purpose Assist the Head...
19 days ago in FounditReport -
HSE Officer
new Tiong Woon Crane & Transport Singapore, Singapore
...Bukom) and TW Seraya (Shell Jurong Island). Provide direction and leadership for the Group HSE personnel. Leading the Group HSE personnel and departmental head...
14 h 15 minutes ago in WhatjobsReport -
Group Finance Controller
Armstrong Asia Singapore, Singapore
Direct message the job poster from Armstrong AsiaHR Generalist | Finance | AdministrationAs a key business partner, you will assist the Group Head of Finance...
3 days ago in WhatjobsReport -
VP, Credit Control Syndication - United Overseas Bank
new United Overseas Bank 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 WhatjobsReport -
Head of Department / Sales and Purchase - Chartering...
Confidential Singapore, Singapore
...legal risks by maintaining thorough documentation of vessel performance to support potential re-charter disputes or claims. Requirements: Bachelors or...
24 days ago in MonsterReport -
Digital Payments Anti-Money Laundering Risk Management Lead
new Citigroup Singapore, Singapore
...compliance-to-compliance calls or site visits. Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk
14 h 15 minutes ago in WhatjobsReport -
1 Year KYC Analyst (Corporate Banking) #eef
Confidential D9, Singapore, Singapore
...necessary documents required for KYC recertification and account onboarding Coordinate/ follow up with clients, agency, DDT team, external/ internal legal...
28 days ago in FounditReport -
Nurse
new VERVENDEAVOUR (PTE.) Singapore, Singapore
...Legal function to ensure we're scaling effectively towards IPO. In this pivotal role, you will provide support for strategic corporate transactions and...
20 h 56 minutes ago in WhatjobsReport -
Strategic Product Manager - High Net Worth Solutions
new beBeePrivateBanking D1, Singapore, Singapore
...Interpersonal Skills Wealth Private Banking Adaptable Product Management Compliance Communication Skills Banking Product Development Audit Financial Services
1 day ago in WhatjobsReport -
Snr Manger - Corporate Investigations, SEA Department Invest
new Sloaneshorey Singapore, Singapore
...compliance, and resilience, to post-event investigations and crisis response. Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License...
20 h 53 minutes ago in WhatjobsReport -
Head of Investment & Project - Real Estate Investments
Confidential Singapore, Singapore
...investment opportunities in Singapore and selected regional markets. Lead financial modelling, feasibility studies, and due diligence (technical, legal...
16 days ago in MonsterReport -
Chief Data Protection Specialist
new beBeeDataProtection Singapore, Singapore
This role is integral to our organization's Legal function, reporting directly to the Head of the Global Data Protection Office. Main Responsibilities...
20 h 51 minutes ago in WhatjobsReport -
Procurement Manager (Augmentation) #hms
Confidential Singapore, Singapore
...Lead/Head of Department. Interested candidates, do submit your resume to: [HIDDEN TEXT] OR telegram @jocelynchan Jocelyn Chan| Consultant | Recruit Express...
30+ days ago in FounditReport -
Procurement Director
new beBeeProcurement Singapore, Singapore
...the development and implementation of procurement processes, policies, and digital solutions. This involves driving efficiency, cost-effectiveness, compliance...
20 h 48 minutes ago in WhatjobsReport -
Director, Energy and Infrastructure Group
Credit Agricole CIB Singapore, Singapore
...advisory) in the Energy & Infrastructure Group, covering the Asia region with a focus on India, under the supervision of the MD in charge of India and the Head...
7 days ago in WhatjobsReport -
Chief Financial Officer (CFO)
new Asrayaa Singapore, Singapore
...tech startup, you will be a pivotal part of the founding team on an equity-only basis. Your responsibilities will revolve around fundraising, compliance...
20 h 57 minutes ago in WhatjobsReport -
12 Months Compliance (KYC / Periodic Review) (Corporate...
Confidential D9, Singapore, Singapore
...necessary documents required for KYC recertification and account onboarding Coordinate/ follow up with clients, agency, DDT team, external/ internal legal...
30+ days ago in MonsterReport -
FEC and Privacy Officer
DLL Singapore, Singapore
...and Privacy Officerwill lead the first line of responsibility on all first line CAMS and Privacy related matters to ensure DLL acts in compliance...
7 days ago in WhatjobsReport -
Service Contract Executive/ Senior Service Contract Executiv
Confidential D3, Singapore, Singapore
...as: VFO. Unit Losses. Conversion Report. P21. Ensure compliance to Schindler Organizational Norms, policies, procedures, and requirements of the Sales process.
8 days ago in FounditReport -
Executive Director - United Overseas Bank
new United Overseas Bank 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 WhatjobsReport
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