Head compliance legal job offers in singapore
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HR Manager/Head of HR (Generalist, Healthcare Public...
PERSOL Singapore, Singapore
...standards and consistency in HR service delivery across the team. 5 Supervise the payroll and pay administration process for healthcare. 6 Ensure compliance...
17 days ago in JobleadsReport -
Head of Risk (Digital Assets / Up $14000 / Banking Industry...
PERSOL Singapore, Singapore
...for DA-related initiatives with adherence to legal and regulatory requirements. Evaluate and advise on risks associated with DA projects, products and
10 days ago in WhatjobsReport -
Bank Compliance Manager (Compliance policies / Risk...
TRUST RECRUIT PTE. D9, Singapore, Singapore
Responsibilities Develop and implement an effective compliance program to identify, evaluate, and manage compliance risks in business activities and...
22 days ago in JobrapidoReport -
Periodic review Compliance Officer (12 mths contract...
tangspac consulting Singapore, Singapore
...the CRO division, the incumbent is expected to abide by relevant principles and expectations as specified in the CRO Business Organisation Manual. Compliance...
23 days ago in JobleadsReport -
Compliance Officer (Banking Industry, AML/KYC, Corp Bank...
PERSOL D19, Singapore, Singapore
...generated from AML systems and conduct investigations into suspicious activities. Review and disposition hits from name screening tools, ensuring compliance...
9 days ago in JobrapidoReport -
Periodic Review Compliance Officer (12 mths contract...
Tangspac International D8, Singapore, Singapore
Periodic Review Compliance Officer (12 Months Contract + 1 mth completion bonus, Renewable Based on BAU) General Description The Periodic Review Compliance...
23 days ago in JobrapidoReport -
Senior Manager, Regulatory Reporting
AIRWALLEX (SINGAPORE) PTE. D8, Singapore, Singapore
About the team The Legal, Risk & Compliance (LRC) team is a collaborative group of legal minds and risk management experts. We're passionate about...
15 days ago in JobrapidoReport -
Anti-Money Laundering Officer
Worthland Consulting Singapore, Singapore
AML Compliance Officer — Crypto Exchange Location: Remote (any country/timezone) Compensation: USD $136,000 – $152,000 annually (10,000 USDT/month +...
30+ days ago in FounditReport -
Corporate Paralegal
StraitsX D26, Singapore, Singapore
This role offers broad exposure across legal, contracts, and corporate governance, working closely with senior leadership on board, regulatory, and statutory...
30+ days ago in JobrapidoReport -
Manager, IT&S Transfer Pricing
YINSON RENEWABLES AS Singapore, Singapore
Legal Entity: Yinson Production Offshore Pte Ltd Job Function: Finance Employment Type: Permanent Yinson is a dynamic, equal opportunity employer with great...
11 days ago in JobleadsReport -
Fleet Support Director - Procurement & Projects
K MARINE SHIP MANAGEMENT PTE. D9, Singapore, Singapore
...compliance with policies. The successful candidate will support employee development and training while coordinating with internal and external stakeholders...
17 days ago in JobrapidoReport -
Corporate Paralegal
StraitsX Singapore, Singapore
About The Role This role offers broad exposure across legal, contracts, and corporate governance, working closely with senior leadership on board, regulatory...
30+ days ago in FounditReport -
Senior Executive, Health, Safety, Security & Environment
DENKA ADVANTECH PRIVATE D22, Singapore, Singapore
Job Responsibilities Support the Head of HSSE in managing workplace safety, health, security and environmental compliance for the plant Serve as a member of...
30+ days ago in FounditReport -
Senior Accountant
TVS SCS SINGAPORE PTE. Singapore, Singapore
JOB PURPOSE Country’s Financial Reporting and Compliance – Involves Financial Accounting, Treasury Function, Regulatory and Internal Compliance, Internal and...
10 days ago in JobleadsReport -
Corporate FX Sales
StoneX Group Singapore, Singapore
Overview lass: Full-time AND Permanent Legal Entity: StoneX Financial Pty. Ltd. Report to: Managing Director. Head of Corporate FX Company Overview...
8 days ago in WhatjobsReport -
Lawyer, Asia
Westpac Institutional Bank Singapore, Singapore
Job Description Role Title: Lawyer, Asia Role location: Singapore Based How will I help You will provide legal advice and support to the Westpac...
20 days ago in FounditReport -
Senior Corporate Counsel
Nium D8, Singapore, Singapore
...legal research and provide guidance on complex corporate governance and regulatory issues. Collaborate cross-functionally with corporate development...
13 days ago in JobrapidoReport -
Associate Counsel, SEA
Amgen Singapore, Singapore
...in the laws and regulations related to the promotion and sales of biopharmaceutical products in ASEAN countries; Experience as attorney working in a legal
23 days ago in FounditReport -
Senior/ Credit Risk Manager
CHINA AVIATION OIL (SINGAPORE) CORPORATION Singapore, Singapore
Roles & Responsibilities: 1. Assist the Head of Risk Management to establish and optimize the Company's riskmanagement system, improve the quality of credit...
30+ days ago in FounditReport -
APAC eDiscovery Service Specialist
ubs ag Singapore, Singapore
...regulatory and internal investigations. Coordinate data preservation, collection, processing and review workflows, in accordance with UBS policies and legal...
30+ days ago in FounditReport -
Associate Director, Institutional Client Group
Manpower Singapore Singapore, Singapore
Role Definition: Reporting to the Head of Institutional – South East Asia, the role is part of the team responsible for growing, diversifying and retaining...
17 days ago in WhatjobsReport -
Practice System Service Owner
Linklaters Singapore, Singapore
...context. Strong knowledge of legal business processes and workflows, with the ability to translate complex user requirements into technology solutions that
25 days ago in WhatjobsReport -
Payment Channel Lead
Ant International D8, Singapore, Singapore
The Head of payment channel partnerships is a senior-level position focused on working with ecommerce stakeholders to identify payment channel partnership...
24 days ago in JobrapidoReport -
Practice System Service Owner
Linklaters Asia Singapore, Singapore
...Service Owner, you will own the day-to-day delivery, performance, and continual improvement of practice-critical technology services that underpin legal...
25 days ago in WhatjobsReport -
Vice President / Senior Vice President, Structured Trade, Gl
BANCO SANTANDER S.A. D8, Singapore, Singapore
This position will be within the Structured Trade team, to support Team Head in providing structured solutions to our blue-chip clients for managing their...
23 days ago in JobrapidoReport
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