Head compliance legal job offers in singapore

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  • Head of Fertilizers - SEA

    ROBUST INTERNATIONAL PTE. Singapore, Singapore

    ...compliance with Singapore regulatory standards, internal governance frameworks, and international trade regulations. Oversee contract performance, claims...
    21 days ago in Foundit

    Report

  • Client Lifecycle Management Specialist (KYC/AML/Bank/Up to 6

    Adecco Personnel (Staffing) Singapore, Singapore

    ...legal documents during the onboarding and periodic review process. Provide expert advice to Client Advisors on complex account structure and KYC / AML cases...
    5 days ago in Whatjobs

    Report

  • VP, Cash Management Product Manager, Group Transaction Banki

    UOB 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...
    7 days ago in Whatjobs

    Report

  • Client Lifecycle Management Specialist (KYC/AML/Bank/Up to 6

    ADECCO PERSONNEL Singapore, Singapore

    ...legal documents during onboarding and periodic review. Provide expert advice to Client Advisors on complex KYC/AML cases. Participate in client meetings if...
    7 days ago in Whatjobs

    Report

  • 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...
    7 days ago in Whatjobs

    Report

  • Financial Crime Compliance Manager

    Revolut Singapore, Singapore

    ...Compliance Association (ICA) Experience in AML, TM, or sanctions with a solid background in financial services To act as an in‑depth strategic thinker with...
    10 days ago in Jobleads

    Report

  • Legal Counsel Asia (Based in Singapore)

    Novo Holdings Singapore, Singapore

    Legal Counsel We are looking for a Legal Counsel to join our Legal team in Singapore! We offer an unique opportunity to be a legal trusted advisor and...
    18 days ago in Foundit

    Report

  • Director - Employee Relations

    Sumitomo Mitsui Banking Corporation Singapore, Singapore

    ...compliance with local legislation and global standards. Monitor changes in Singapore employment law and assess implications for ER practices. Ensure...
    7 days ago in Whatjobs

    Report

  • Manager - Operations (Treasury Processing)

    Hong Leong Bank D1, Singapore, Singapore

    ...processing process. Job DescriptionFunctional (job responsibilities) Ensure all trades and transactions are processed accurately and timely and in compliance...
    2 days ago in Whatjobs

    Report

  • PMO

    Yirifi.ai Pte. Singapore, Singapore

    Yirifi. Ai is a Singapore-based company founded in 2023 by Saurav Bhatia (former Global Head of Digital Assets at Standard Chartered). It provides AI-driven...
    7 days ago in Whatjobs

    Report

  • Analyst, FIC Flow Sales Asia

    new ICBC Standard Bank Singapore, Singapore

    OverviewAnalyst, FIC Flow Sales Asia. SingaporeSummaryWorking as part of the Global flow sales team reporting to Head of FIC Flow Sales and locally reporting...
    1 day ago in Whatjobs

    Report

  • Financial Crime Compliance Manager

    Revolut Singapore, Singapore

    ...International Compliance Association (ICA) Experience in AML, TM, or sanctions with a solide background in financial services To act as an in-depth strategic
    16 days ago in Jobleads

    Report

  • Senior Legal Operations Manager - APAC/China

    the LEGO Group Singapore, Singapore

    Job Description Are you ready to build, develop, and lead a legal operations function that delivers efficient and high-quality legal services In close...
    30+ days ago in Foundit

    Report

  • Assistant VP, Payments Product Manager, Group Transaction Ba

    new UOB 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 Whatjobs

    Report

  • Mgr, wholesale afc - corp kyc

    UOB Singapore, Singapore

    ...compliance status to senior management. Participate in internal and external audits and regulatory examinations, providing necessary documentation and...
    2 days ago in Whatjobs

    Report

  • Senior Accountant

    new Eni Plenitude D1, 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...
    1 day ago in Whatjobs

    Report

  • Senior accountant

    new Eni D1, 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...
    1 day ago in Whatjobs

    Report

  • Financial Crime Compliance Manager

    Revolut D12, Singapore, Singapore

    ...International Compliance Association (ICA) Experience in AML, TM, or sanctions with a solide background in financial services To act as an in-depth strategic
    19 days ago in Jobrapido

    Report

  • Legal Counsel (Global Markets/Financing)

    hudson Singapore, Singapore

    ...mindset, comfortable working in a lean team with a senior, experienced reporting line. Able to balance commerciality with legal risk considerations.
    14 days ago in Foundit

    Report

  • Senior Programme Manager - United Overseas Bank

    United Overseas Bank (UOB) 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...
    4 days ago in Whatjobs

    Report

  • Senior Sales Manager, Platform & Stablecoin Payments

    new StraitsX Singapore, Singapore

    ...data-driven strategies to propel StraitsX's position within the dynamic digital asset and blockchain payments landscape. You will work closely with the Head...
    1 day ago in Whatjobs

    Report

  • Design / Project & Facilities Executive

    Consortium for Clinical Research and Innovation Singapore 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...
    7 days ago in Whatjobs

    Report

  • Service Engineer

    Rolls Royce D1, Singapore, Singapore

    Job DescriptionLocation: Tukang, Singapore (West) Only candidates with the legal right to work in Singapore will be considered. Please note that applicants...
    7 days ago in Whatjobs

    Report

  • Director, Regulatory Compliance, Asia

    Airwallex Pty Singapore, Singapore

    ...and with a direct reporting line to the global team head (based in Amsterdam). What you’ll do As Director, Regulatory Compliance, Asia you will deliver on the
    30+ days ago in Jobleads

    Report

  • Senior Legal Counsel, M&A Financing

    DIGITAL EDGE (SINGAPORE) PTE. Singapore, Singapore

    ...legal and execution risks and provide pragmatic, solution-oriented advice aligned with commercial objectives. Manage and coordinate external counsel across...
    30+ days ago in Foundit

    Report
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Head compliance legal job offers in singapore

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