Head compliance legal job offers in singapore
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Assistant Manager /, Compliance (MAS Liaison and Reporting...
Income Insurance Singapore, Singapore
...with regulators and internal stakeholders. Compliance Monitoring Monitor regulatory developments and evaluate their potential impact on the organisation.
25 days ago in WhatjobsReport -
KYC Compliance Officer (6 mths contract)
Consortium for Clinical Research and Innovation Singapore Singapore, Singapore
Position: KYC Compliance Officer (6 mths contract) We are hiring for a top tier private bank. Work location: CBD, work in office GENERAL DESCRIPTION The CRO...
23 days ago in JobleadsReport -
Chief Information Security Officer (CISO) / Head of...
Li-Zo D12, Singapore, Singapore
A Chief Information Security Officer (CISO) / Head of Cybersecurity is responsible for leading an organizationโs cybersecurity strategy and protecting its...
9 days ago in JobrapidoReport -
Business Compliance Manager โ Wealth Management
ๅฝๆณฐๅๅฎๅฝ้ Guotai Junan International Singapore, Singapore
Position Overview We are seeking a Business Compliance Manager to support the Wealth Management business in Singapore. This role serves as a first-line...
8 days ago in JobrapidoReport -
Assistant Director - Compliance (Business Compliance...
Prudential D26, Singapore, Singapore
...compliance with the relevant regulatory reporting obligations arising from corporate / fund licensing or registrations for the designated jurisdictions (e...
14 days ago in JobrapidoReport -
AML KYC Compliance Officer (12 Months)
CHINA MERCHANTS BANK CO. D8, Singapore, Singapore
...compliance experience in banks and/or CPA firms (Big 4), preferably in corporate banking/private banking. Selfโstarter with excellent interpersonal and...
30+ days ago in JobrapidoReport -
Conflicts & Compliance Manager, APAC
Clyde & Co Singapore, Singapore
...to effectively manage the team's workload; amending workflow allocations to respond to fluctuations in workflow. Advising partners and lawyers on compliance...
16 days ago in FounditReport -
Fleet Support Director โ Procurement, Projects & Compliance...
K MARINE SHIP MANAGEMENT PTE. Singapore, Singapore
...Division Manager to lead the division and oversee vessel management operations. The role involves strategic guidance, procurement management, compliance...
14 days ago in WhatjobsReport -
Head, Governance, Risk & Assurance (Social Service)
Rainbow Centre Singapore Singapore, Singapore
...is recognised as one of top 300 employers under the, as a Career Builder that continuously creates meaningful opportunities for career advancement. The Head...
30+ days ago in FounditReport -
Wealth Management Business Compliance Manager
GUOTAI JUNAN INTERNATIONAL SECURITIES (SINGAPORE) PTE. D8, Singapore, Singapore
...KYC/AML/compliance, preferably in private banking or wealth management Solid understanding of MAS AML/CFT regulations, customer due diligence standards, and...
30+ days ago in JobrapidoReport -
Head of HR Operations & Programmes, Asia Pacific
The Hoffman Agency Singapore, Singapore
...You get a buzz from turning complex regulations, systems and processes into something simple, human and scalable. The Plot Thickens: Job Description As Head...
30+ days ago in FounditReport -
Chief Information Security Officer (CISO) / Head of...
Li-Zo Singapore, Singapore
Role Description A Chief Information Security Officer (CISO) / Head of Cybersecurity is responsible for leading an organization's cybersecurity strategy and...
9 days ago in FounditReport -
Senior HR Manager / Head of HR (Generalist) (Healthcare...
AlwaysHired Pte. Clementi, Singapore, Singapore
...compliance with the relevant provisions of the Privacy Policy /privacy-policy. Alvin Lee Meng Kim (Registration Number: R1435---) AlwaysHired Pte Ltd EA...
21 days ago in JobrapidoReport -
KYC Compliance Officer (12 mths contract, renewable)
tangspac consulting Singapore, Singapore
Position: KYC Compliance Officer (12 mths contract, renewable) We are hiring for a top tier private bank. Work location: CBD, work in office GENERAL...
11 days ago in WhatjobsReport -
Regulatory Compliance Manager (Derivatives & Securities...
StoneX Group Singapore, Singapore
Overview Class: Full-time and Permanent Legal Entity: StoneX Financial Pte Ltd Organization: StoneX Financial Pte Ltd Reports to: Head of Compliance, APAC...
9 days ago in FounditReport -
Regulatory Compliance Manager (Payments & Digital), apac
StoneX Group Singapore, Singapore
Overview Class: Full-time and Permanent Legal Entity: StoneX Financial Pte Ltd Organization: StoneX Financial Pte Ltd Reports to: Head of Compliance, APAC...
23 days ago in FounditReport -
Regulatory Compliance Manager (Payments & Digital), apac
StoneX Group Singapore, Singapore
...compliance risk assessment and ensure effective measures are in place to identify, assess and mitigate risks. Assist in audits, investigations and...
10 days ago in WhatjobsReport -
Group Financial Crime Compliance, Special Investigations...
OCBC Bank Singapore, Singapore
Group Financial Crime Compliance, Special Investigations & Intelligence. (240001HI) Description Why Join In this ever-evolving financial crime landscape, you...
25 days ago in Talent.comReport -
Global Head of Employment Law (10+ yrs PQE) hk/sg - ref...
Hughes Castell Singapore, Singapore
Job Description Our client, a leading Chinese multinational corporation, is seeking an experienced legal professional with strong business acumen to serve as...
30+ days ago in FounditReport -
Executive Director, Head of CBG & Wealth KYC Review...
DBS D8, Singapore, Singapore
Job Description. Executive Director, Head of CBG & Wealth KYC Review, Consumer Banking Group (2500---O) Job Description Executive Director, Head of CBG &...
30+ days ago in JobrapidoReport -
Executive Director, Head of CBG & Wealth KYC Review...
DBS Bank Singapore, Singapore
...dynamic environment that supports your development and recognises your achievements. Primary Location Singapore-DBS Asia Central Job Compliance Job Posting Mar
30+ days ago in FounditReport -
Head of Technology Sourcing & Vendor Management - FMCG...
Kerry Consulting Singapore, Singapore
...platforms to support growth and operational scale across international markets. To support this agenda, the organisation is seeking to appoint a Head...
25 days ago in WhatjobsReport -
Head of Technology Sourcing & Vendor Management - FMCG...
Kerry Consulting Clementi, Singapore, Singapore
...platforms to support growth and operational scale across international markets. To support this agenda, the organisation is seeking to appoint a Head...
30+ days ago in JobrapidoReport -
Head of Tax Structuring, APAC, Based in Singapore/Hong...
Teachers Insurance and Annuity Association of America D26, Singapore, Singapore
...legal or accounting qualifications preferable Significant professional industry experience in a tax advisory firm/tax law firm or in real estate/real estate...
30+ days ago in JobrapidoReport -
Head of Tax Structuring, APAC, Based in Singapore/Hong...
Teachers Insurance and Annuity Association of America Singapore, Singapore
...legal or accounting qualifications preferable Significant professional industry experience in a tax advisory firm/tax law firm or in real estate/real estate...
9 days ago in WhatjobsReport
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