Head compliance legal job offers in singapore
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Logistics Manager (West / Manufacturing)
Confidential Singapore, Singapore
...seeking a value-driven Logistics Manager to take charge of the Singapore Distribution Centre (DC). Located in the West, fully on site. Reporting to the Head...
8 days ago in MonsterReport -
Assistant VP, BRCM Advisory, GWB
UOB Singapore, Singapore
...knowledge of sanctions, tax evasion, misuse of legal persons, trade-based money laundering red flags and regulation. Able to implement Banks compliance of
30+ days ago in JobleadsReport -
Credit Risk Manager
Candid-I Singapore, Singapore
...Head of Department or Senior Management. Main Activities Manage the buyer credit portfolio for Singapore operations. Conduct daily credit evaluations...
30+ days ago in JobrapidoReport -
APAC Wealth, Strategic Clients and Business
Confidential Singapore, Singapore
...different internal departments, including compliance and operations teams for project coordination on an ongoing basis Production of regular internal reports
30+ days ago in MonsterReport -
Manager, Distribution Middle Office
Confidential Singapore, Singapore
Job Description The incumbent will report to the Head, Distribution Middle Office and will be responsible for Fit & Proper assessment of candidate who is...
12 days ago in MonsterReport -
Institutional Business Development Manager
CMC Markets Singapore, Singapore
...Head of Institutional. Maintain personal/professional development to meet the changing demands of the role and participate in all appropriate training...
10 days ago in JobrapidoReport -
Assistant VP, BRCM Advisory, GWB
Confidential Singapore, Singapore
...money laundering red flags and regulation. Able to implement Banks compliance of MAS 626 Notice. Team player with strong inter-personal and communication
12 days ago in FounditReport -
Regional Investigations Director, APAC
Confidential Singapore, Singapore
...compliance and business ethics investigations and collaborate on government investigations and related criminal and civil litigation. Identify investigative...
12 days ago in MonsterReport -
Regional Investigations Director, APAC
Stryker Group Singapore, Singapore
...compliance and business ethics investigations and collaborate on government investigations and related criminal and civil litigation. Identify investigative...
30+ days ago in JobrapidoReport -
VP/ED, Client Coverage Banker (TMT Sector)
BBVA Singapore, Singapore
...revenues and profitability of the Bank through originating cross-selling activities in the region and globally; Key Responsibilities Assist SEAI Coverage Head...
30+ days ago in JobrapidoReport -
Strategy & Business Development Project Manager
Confidential Singapore, Singapore
...Legal, Compliance, Front Office, Business Management, etc) to identify and analyse business requirements and distil high-level information to develop/propose
12 days ago in MonsterReport -
APAC Regional Tax Manager
Adyen 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...
30+ days ago in JobrapidoReport -
Short-Term Optimiser/Trader
singapore Singapore, Singapore
...and purchase agreements (SPAs), and related contracts under guidance from the Head of Short-Term Origination/Optimisation. Participate in ad-hoc commercial
12 days ago in JobleadsReport -
F&B Chef De Partie - Lavo
Confidential Singapore, Singapore
...for you here! Be part of our diverse and inclusive team. Job Responsibilities As a Chef de Partie, you are required to work closely with the Sous Chef and Head...
12 days ago in MonsterReport -
Lifestyle Physician
Morrow Health Singapore, Singapore
Job Title: Lifestyle Physician Type of Employment: Full-Time Location: Morrow Flagship – Singapore Reports To: Head of Medical & Lifestyle Medicine Works...
30+ days ago in JobrapidoReport -
VP/ED, Client Coverage Banker (TMT Sector)
Confidential Singapore, Singapore
...revenues and profitability of the Bank through originating cross-selling activities in the region and globally; Key Responsibilities Assist SEAI Coverage Head...
12 days ago in MonsterReport -
First VP, Enterprise Data Governance, Data Management Office
Confidential 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...
10 days ago in MonsterReport -
F&B Chef De Partie - Blue Pearl
Confidential Singapore, Singapore
...for you here! Be part of our diverse and inclusive team. Job Responsibilities As a Chef de Partie, you are required to work closely with the Sous Chef and Head...
10 days ago in MonsterReport -
EHS Officer
HYPERSCAL SOLUTIONS PTE. Singapore, Singapore
...and maintenance as well as asphalt pre‑mix production and construction waste recycling. RESPONSIBILITIES The EHS Officer is responsible for ensuring compliance...
15 days ago in JobleadsReport -
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...
30+ days ago in JobrapidoReport -
Finance Manager, Controllership
NCS Singapore, Singapore
...compliance. Work with internal audit and finance teams to design and implement improvements to internal controls as directed by the Audit & Risk Committee...
10 days ago in JobrapidoReport -
Global Product Marketing Communications Manager
Confidential Singapore, Singapore
...at national and international levels, ensuring compliance with CD/CI and agreed budgets. Maintain the Dornier website with exhibition and congress dates where
10 days ago in MonsterReport -
Finance Manager, Controllership
SingTel Singapore, Singapore
...compliance. Work with internal audit and finance teams to design and implement improvements to internal controls as directed by the Audit & Risk Committee...
30+ days ago in JobrapidoReport -
Executive, Corporate Secretariat (HQ)
PERTAPIS Education and Welfare Centre Singapore, Singapore
Job Functions: The Executive, Corporate Secretariat will support the governance, board secretariat, and statutory compliance functions of the organisation...
18 days ago in JobrapidoReport -
HR Governance Specialist, APAC MEA
Confidential Singapore, Singapore
...legal and regulatory requirements, and with functional HR teams to ensure effective documentation and maintenance of functional policies and procedures YOUR...
12 days ago in FounditReport
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