Head compliance legal job offers in singapore
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Assistant Boutique Manager
A. Lange & Söhne D8, Singapore, Singapore
...regional head office for stock replenishments and active order requests. Compliance with procedures, and with legal, fiscal and customs regulations. Control
30+ days ago in JobrapidoReport -
Deal Desk Manager - Singapore
Similarweb Singapore, Singapore
...Legal-DD playbook to customize non-standard contracts with template language Maintain ongoing training and refresher sessions with the GTM teams to...
27 days ago in Talent.comReport -
Relationship Manager, Asia Institutional
Vontobel Singapore, Singapore
...a Relationship Manager to assist in driving our multi-boutique growth strategy in the Asia-Pacific region with Institutional prospects. Reporting to the Head...
20 days ago in JobleadsReport -
Relationship Manager, Asia Institutional
Vontobel Holding AG D8, Singapore, Singapore
...a Relationship Manager to assist in driving our multi-boutique growth strategy in the Asia-Pacific region with Institutional prospects. Reporting to the Head...
30+ days ago in JobrapidoReport -
KYC Analyst
FREIGHT INVESTOR SERVICES PTE. D22, Singapore, Singapore
THE ROLE We are expanding our team and have an exciting opportunity for a Junior KYC Analyst to join our Singapore based team working in our Compliance...
26 days ago in JobrapidoReport -
Chief Operating Officer
DBJ SINGAPORE Singapore, Singapore
...head office that is regulated by Ministry of Finance in Japan. Minimum 5 years' experience with hands-on expertise in JGAAP and IFRSs. At least 2 years of...
23 days ago in FounditReport -
Trade Manager
FULL OF JOY PTE. Singapore, Singapore
...to supply chain management, international procurement, or business development. Vertical Promotion: Senior Trade Director, Head of International Business.
8 days ago in FounditReport -
Senior Manager, Credit Risk, Asia Pacific
Scotiabank D8, Singapore, Singapore
...plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities are conducted in compliance...
30+ days ago in JobrapidoReport -
Senior Manager, Credit Risk, Asia Pacific
Scotiabank Singapore, Singapore
...compliance, AML/ATF/sanctions and conduct risk. Champions a high performance, team-building environment and contributes to an inclusive work environment...
25 days ago in Talent.comReport -
Senior Periodic Review Officer (Contract, Private Bank)
GMP Technologies D8, Singapore, Singapore
Senior Periodic Review Officer (Contract, Private Bank) Responsibilities Support the CRO, Head of AML/KYC, and Periodic Review Lead in the ongoing management...
30+ days ago in JobrapidoReport -
AVP, Corporate Secretarial Services
Maybank D8, Singapore, Singapore
...debt markets, equity capital markets, derivatives, retail and institutional securities broking & research and Prime Brokerage. Job Description Support the Head...
23 days ago in JobrapidoReport -
Trust Accountant
Hawksford D8, Singapore, Singapore
...maintain accurate records of trust account balances and activity supported by relevant documentation Monitor trust account transactions and ensure compliance...
30+ days ago in JobrapidoReport -
Senior Sales Manager, Platform & Stablecoin Payments
STRAITSX PAYMENT SERVICES PTE. 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...
20 days ago in WhatjobsReport -
AVP, Corporate Secretarial Services
Maybank Singapore, Singapore
...debt markets, equity capital markets, derivatives, retail and institutional securities broking & research and Prime Brokerage. Job Description Support the Head...
21 days ago in JobleadsReport -
Senior Manager, Group Integrated Audit
Seatrium Singapore, Singapore
...misconduct, policy breaches, or other business conduct violations. Maintains and updates the whistleblowing log, ensuring timely escalation to the Head...
9 days ago in WhatjobsReport -
KYC Analyst
Freight Investor Services D12, Singapore, Singapore
...legal structures and in various jurisdictions Identify, review and disposition of all PEPs, Sanctions and Adverse media at onboarding stage Classify clients...
30+ days ago in JobrapidoReport -
Document and Data Management Lead SG (Account Maintenance an
CIMB Singapore Singapore, Singapore
...and present monthly performance dashboards covering volumes, SLA metrics, and exceptions. Collaborate with Business Units (CBGS, FIG, CMBS, CBS), Compliance...
16 days ago in FounditReport -
Scientific Affairs Manager, SEA Medical Operations
myGwork - LGBTQ+ Business Community Singapore, Singapore
...Director/Legal/RA Budget co-owner for operational spend (tools, vendors, training); responsible for vendor selection, contracting, and performance Talent...
30+ days ago in FounditReport -
Investment Finance Documentation Officer
UOB D18, Singapore, Singapore
...is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. In Asia, we operate through our head...
30+ days ago in JobrapidoReport -
Manager, IT&S Transfer Pricing
Yinson Production D17, Singapore, Singapore
...Legal. Ensure documentation of all uncertain tax position memoranda relating to transfer pricing across relevant jurisdictions. Communicate tax-relevant...
9 days ago in JobrapidoReport -
Associate AI Engineer/IT Executive
singapore Singapore, Singapore
...compliance policies, endpoint security and other IT or AI-related issues and escalating incidents to external IT vendors where necessary. Coordinate with IT
17 days ago in WhatjobsReport -
Global Markets Trade and Communications Surveillance Quality
tangspac consulting Singapore, Singapore
...Compliance on transversal quality control and assurance related initiatives Propose, develop and execute new reviews to address emerging trends and identify...
22 days ago in FounditReport -
Mmsg hr & ta associate
DFO Referrals D8, Singapore, Singapore
...compliance and effective hiring strategies. Support global mobility and employment pass processes, including relocation logistics and Singapore...
30+ days ago in JobrapidoReport -
Global Markets Sales (Corporate Sales) Trainee Officer
Credit Agricole CIB Singapore, Singapore
...Markets Sales teams. Successful candidate will work closely with Senior salespeople to support client servicing and marketing. Summary Reporting to the Head...
24 days ago in JobrapidoReport -
Senior officer, corporate banking
THE IYO BANK Singapore Branch D1, Singapore, Singapore
...compliance with applicable regulatory requirements in Singapore and Japan. [Job Requirements where it is an essential responsibilities, qualifications...
30+ days ago in FounditReport
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