Head compliance legal job offers in singapore
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Attorney in Bukit Panjang, Singapore (General)
LawCrossing Singapore, Singapore
...with internal business units, functions, and external ecosystem partners to deliver safe, scalable, and compliant digital‑asset solutions. Support the Head...
7 days ago in WhatjobsReport -
Attorney in Boon Lay, Singapore (General)
LawCrossing Singapore, Singapore
Attorney in Boon Lay, Singapore (General) Support the Head of Digital Assets in shaping and executing the bank’s digital‑asset strategy. Design, develop, and...
7 days ago in WhatjobsReport -
KYC Analyst
Freight Investor Services 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 JobleadsReport -
Senior Periodic Review Officer (Contract, Private Bank)
GMP Technologies 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...
7 days ago in WhatjobsReport -
Intellectual Property Counsel
Aumovio D1, Singapore, Singapore
...Legal team with IP-related litigation in the UX area. Conduct IP training sessions to share knowledge with the BA UX R&D/Strategy teams. Organize and lead...
7 days ago in WhatjobsReport -
Team Executive Assistant role with a renowned PE firm (perma
THE CAP CONSULTING GROUP PTE. Singapore, Singapore
...The Role. Executive Assistant (supporting Corporate Functions) and office admin Supporting a team of corporate heads, including the Finance Director, Head...
21 days ago in FounditReport -
Solutions Consultant
Multiplier Singapore, Singapore
...Develop and deliver training sessions for clients on EOR and global payroll processes, compliance, and best practices Create educational materials to enhance
10 days ago in FounditReport -
Investigations Officer
Trafigura Group Singapore, Singapore
Main Purpose: To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. The...
30+ days ago in JobleadsReport -
KYC Analyst
Freight Investor Services Singapore, Singapore
...legal structures and jurisdictions. Identify, review, and disposition PEPs, sanctions, and adverse media findings at onboarding, assessing associated risks...
30+ days ago in JobleadsReport -
Trust Accountant
Hawksford 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 JobleadsReport -
Senior Director, Development - APAC
CloudHQ Singapore, Singapore
...Head to represent CloudHQ with adjacent property owners, neighborhood groups, and community stakeholders to support project success. Lead construction...
7 days ago in WhatjobsReport -
Trust Accountant
Healy Consultants Singapore, Singapore
...maintain accurate records of trust account balances and activity supported by relevant documentation Monitor trust account transactions and ensure compliance...
7 days ago in JobleadsReport -
Accountant
RENTAL HYGIENE SERVICES PTE. D20, Singapore, Singapore
.../ Country Manager. Supports: Bookkeepers, Creditors Clerks, Cashbook Clerks. Collaborates with: Financial Executives, Regional Managers, and Head Office teams.
25 days ago in FounditReport -
Solutions Consultant
Multiplier Singapore, Singapore
...processes, compliance, and best practicesCreate educational materials to enhance client understanding of EOR and global payroll servicesIdentify opportunities
7 days ago in WhatjobsReport -
Investment Finance Documentation Officer
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...
29 days ago in FounditReport -
Investment Finance Documentation Officer
UOB 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...
7 days ago in WhatjobsReport -
VP, Credit Control Banking Operations, Group Technology & Op
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...
30+ days ago in FounditReport -
Senior Operational Risk Manager
Schroders Singapore, Singapore
...society. Job Summary Group Risk is part of the second line of defence at Schroders and works closely with other second line functions, including Compliance...
30+ days ago in JobleadsReport -
Assistant Director
Eastspring Investments D1, Singapore, Singapore
...compliance with the relevant regulatory reporting obligations arising from corporate / fund licensing or registrations for the designated jurisdictions (e...
7 days ago in WhatjobsReport -
Human Resources & Talent Acquisition Associate
Dalio Family Office Singapore, Singapore
...compliance and effective hiring strategies. Support global mobility and employment pass processes, including relocation logistics and Singapore...
7 days ago in WhatjobsReport -
Human Resources & Talent Acquisition Associate
Dalio Family Office Singapore, Singapore
...compliance and effective hiring strategies. Support global mobility and employment pass processes, including relocation logistics and Singapore...
7 days ago in WhatjobsReport -
Vice President, Transfer Pricing, Group Tax
UOB Singapore, Singapore
...audits and assist with Advance Pricing Agreements or Mutual Agreement Procedures where applicable. Collaborate Across Teams Work closely with Finance, Legal,
30+ days ago in FounditReport -
SVP-Investment Finance Structurer
United Overseas Bank D1, 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 WhatjobsReport -
Human Resource Manager (C&B and L&D)
SILTRONIC SINGAPORE PTE. Singapore, Singapore
...to build and facilitate the implementation of learning and development solutions. Compensation and Benefits Oversee and be responsible to ensure compliance...
30+ days ago in JobleadsReport -
HR Manager
RRECRUITER PTE. Singapore, Singapore
...recommend suitable programs. Act as an internal advisor on learning and development solutions. Oversee Compensation and Benefits functions. Ensure compliance...
13 days ago in FounditReport
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