Head compliance legal job offers in singapore
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Business Risk Analyst II - C10 - SINGAPORE
citibank Singapore, Singapore
...Legal, HR and business where regulatory Misconduct reporting or disciplinary actions are required. Prepare Sales Practice Reporting (SPR) updates and decks...
30+ days ago in JobrapidoReport -
Assistant Company Secretary
Liberty Mutual Group Singapore, Singapore
...the corporate governance of the Tier 1 Board of Liberty Speciality Markets Singapore Pte Ltd. This role also provides support for several other legal...
28 days ago in JobleadsReport -
Demurrage Claims Executive
INTEGRA PETROCHEMICALS PTE. Singapore, Singapore
...Head of Chartering based in Singapore. Requirements: Minimum 4-6 years of relevant experience within Chemicals or Gases either with a charterer, ship broker...
8 days ago in JobleadsReport -
WICA Claims Specialist
Quess Selection & Services Singapore, Singapore
2 days ago Be among the first 25 applicants Direct message the job poster from Quess Selection & Services Director. Head of Permanent Recruitment We are...
24 days ago in JobrapidoReport -
Demurrage Claims Executive
INTEGRA PETROCHEMICALS PTE. Singapore, Singapore
...Head of Chartering based in Singapore. Requirements: Minimum 4-6 years of relevant experience within Chemicals or Gases either with a charterer, ship broker...
12 days ago in JobrapidoReport -
Investment Consultant - Private Banking (RT)
Confidential D9, Singapore, Singapore
...Head Office. Holds CACS Paper 1 & 2, which is mandatory for client-facing roles in capital markets under MAS regulations. Interested candidates are...
30+ days ago in MonsterReport -
Global Programs Lead
Razer Singapore, Singapore
...and build culture across more than 20 global locations. Reporting to the Director, Global People Experience Operations, with a dotted line to the Global Head...
21 days ago in JobrapidoReport -
Senior Risk Officer, Energy
Gunvor Group Singapore, Singapore
Overview Of Role The Power/Renewable Energy Certificates/Natgas Senior Risk Officer is part of the Risk team based in Singapore reporting to the Head of Risk...
30+ days ago in JobrapidoReport -
Senior Accountant & Tax
Confidential Singapore, Singapore
...compliance with relevant tax regulations, and timely filing of applicable tax returns and payments, including but not limited to VAT, WHT, corporate income...
12 days ago in FounditReport -
Investigations Officer
Trafigura Singapore, Singapore
...To support the Trafigura Head of Investigations in addressing the main objectives of the Investigation team, now and into the future as the objectives and
30+ days ago in JobrapidoReport -
Relationship and Business Development Manager - Corporate Ba
KRUNG THAI BANK PUBLIC COMPANY Singapore, Singapore
...and ensure full compliance throughout the client lifecycle. Support audit processes and ensure proper governance in all transactions. Qualifications Bachelor’s
10 days ago in JobrapidoReport -
AVP, Payments Product Manager - Transaction Banking
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...
12 days ago in MonsterReport -
Manager - QS
Confidential Singapore, Singapore
...compliance with company policies and procedures. Assist with the preparation of the documentation and the cover letters. Perform electronic registration...
10 days ago in FounditReport -
Source of Wealth Maker (AML)
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...
12 days ago in MonsterReport -
Director of Trade Screening Strategy
Confidential Singapore, Singapore
...compliance screening experience is a plus Proven track record in developing and executing transformational corporate or product strategies, ideally in a...
12 days ago in MonsterReport -
Client Services Specialist
Confidential Singapore, Singapore
...Assist & support Head of Investments Singapore/CRM on Investment related relationship management with platform providers/product providers/Custodian Banks.
30+ days ago in MonsterReport -
VP, APAC Regional Risk & Governance Lead, Global Markets & T
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Singapore, Singapore
...Legal and other control functions to enhance the relationship with the treasury department Job Requirements University Degree. Experience in financial...
21 days ago in JobleadsReport -
Procurement Lead
Confidential Singapore, Singapore
...and supplier management. The role ensures competitive, accurate bids in the sales process and delivers cost efficiency, quality, timeliness, and compliance...
12 days ago in FounditReport -
Director, Chief Risk Officer, Asia Pacific
Confidential Singapore, Singapore
...Nova Scotia's branches & subsidiaries in the Asia Pacific Region ('the Bank'), ensuring business strategies, plans and initiatives are supported in compliance...
23 days ago in MonsterReport -
Product Manager (Cross-border E-commerce Collection Business
bank of china Singapore, Singapore
...compliance related to Digital Channels and Payments services (e... AML, sanctions, MAS guidelines). Possess strong analytical skills and project management...
30+ days ago in JobrapidoReport -
Senior Operational Risk Manager
Confidential Singapore, Singapore
...Compliance, Asia Pacific. Key Responsibilities Oversight of the operational risk framework and ensuring adherence of the components within by the 1st line...
22 days ago in FounditReport -
Projects & Facilities Manager
Challenger Technologies Singapore, Singapore
...and problem-solving skills, and the ability to manage multiple stakeholders to ensure projects are delivered on time, within budget, and in full compliance...
9 days ago in JobrapidoReport -
AD, Market Products Specialist, CMPS, Credit
Confidential Singapore, Singapore
...Compliance in getting Documents approved, marketing / bookbuilding and trade closure. Build and manage lasting and trusted relationships with all Clients...
10 days ago in MonsterReport -
Finance Manager
Yum! Asia Franchise Singapore, Singapore
...Legal, Development, Marketing, Supply Chain and IT) Consultants, banks and vendors. An inclusive culture that celebrates you. Flexible working environment...
21 days ago in JobrapidoReport -
Director, Investor Relations
AvePoint Singapore, Singapore
...of Investor Relations (IR) to join our Finance team, based in Singapore. Position Overview The Director of Investor Relations will collaborate with the Head...
30+ days ago in JobleadsReport
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