Head compliance legal job offers in singapore
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Account Manager (Front-Office)
FLOWDESK ASIA PTE. Singapore, Singapore
...Office Brokerage Microsoft Excel VIP Relationship Management Mobility Verbal Skills Team Player Legal Compliance Cryptocurrency Financial Services Hospitality
7 days ago in Talent.comReport -
Credit Analyst
CHINA MERCHANTS BANK CO. Singapore, Singapore
...Multitask Report Writing Legal Documents Credit Risk Management Portfolio Management Financial Analysis Stress Testing Team Player Credit Risk Credit Analysis
2 days ago in Talent.comReport -
Senior Tax Manager AMEA
Opella Healthcare Singapore Pte. Singapore, Singapore
...compliance with local T ransfer Pricing requirements in coordination with our Transfer Pricing Team. Fluency in English is essential navigate with multiple...
3 days ago in FounditReport -
Senior Tax Manager, APAC & MEA
AB ELECTROLUX (PUBL) Singapore, Singapore
...grow together. Join us in our exciting quest to build the future home. All about the role: This is a Senior Tax Manager, APAC & MEArole. Reporting to the Head...
7 days ago in FounditReport -
Executive, Bid Management
SPTel Singapore, Singapore
...Collaborate with internal teams to leverage expertise and resources effectively in bid responses. Compliance and Risk Management: Ensure bid submissions
2 days ago in Talent.comReport -
HR Business Partner Director
Credit Agricole Corporate And Investment Bank D19, Singapore, Singapore
Summary of the position: This role is a key member of the HR team and reports directly to the Head of HR. The candidate should have proven end-to-end HR...
5 days ago in WhatjobsReport -
EHS Lead / Manager
Accesstech Engineering Singapore, Singapore
Duties & Responsibilities: Lead EHS department. Develop, review, revise, maintain and implement EHS Management System. Ensure legal compliance as per...
5 days ago in FounditReport -
HSE Engineer / Energy MNC / West
new RECRUITPEDIA PTE. Singapore, Singapore
...Management Risk Management Assessor Compliance Regulatory Requirements Occupational Health Manufacturing Audit Safety Training Workplace Safety and Health
1 day ago in Talent.comReport -
Associate / Senior Associate, Fund Management
WEE HUR CAPITAL PTE. D19, Singapore, Singapore
...Your designation is Associate / Senior Associate, Fund Management. You will report to one of the investment managers in the department, as assigned by the Head...
5 days ago in WhatjobsReport -
Account Manager (Front-Office)
Flowdesk Asia Pte. Singapore, Singapore
...Head of Department (30') On the agenda: discussions rather than trick questions! These moments of exchange will allow you to understand how Flowdesk works...
7 days ago in FounditReport -
AML Analyst
new TRUST BANK SINGAPORE Singapore, Singapore
...Legal, Audit, Product team etc. Relevant outsourcing teams Role Specific Technical Competencies: Skill & Target proficiency level KYC Analytical skills...
1 day ago in Talent.comReport -
Client Onboarding Officer (6-month contract, Private Bank) -
GMP Group HQ D8, Singapore, Singapore
...HQ today! *6-month contract*. Work Location: Changi Business Park Responsibilities: To assess AML/KYC risk for high-risk accounts for escalation to Compliance...
6 days ago in GrabjobsReport -
9866 - HSE Officer [chemical industry ]
new D19, Singapore, Singapore
...head office and conduct tasks in accordance with the requirements To perform any other duties or assignments as assigned by superiors. Requirements Diploma...
22 h 15 minutes ago in JobleadsReport -
9866 - HSE Officer [chemical industry ]
new THE SUPREME HR ADVISORY PTE. D19, Singapore, Singapore
...head office and conduct tasks in accordance with the requirements To perform any other duties or assignments as assigned by superiors. Requirements Diploma...
1 day ago in WhatjobsReport -
HR & Admin Manager - Generous Compensation
Newtech Technology (South Asia) D8, Singapore, Singapore
...and safe office environment. Monitor full set of C&B functions, including monthly payroll, CPF, taxation and liaising with insurance vendors etc. Ensure legal...
6 days ago in GrabjobsReport -
Credit Manager (Corporate Banking Credit Analysis for MNC/SM
PERSOLKELLY SINGAPORE PTE. Singapore, Singapore
...Skills Brokerage Analytical Skills Strategy Adaptable Compliance Financial Analysis Team Player Screening Stakeholder Management Credit Risk Credit Analysis
3 days ago in Talent.comReport -
Accounting Manager, Contract - Hiring Fast
Manpower Staffing Services (S)- Head Office D8, Singapore, Singapore
We are desiring to recruit a remarkable Accounting Manager, Contract to join our incredible team at Manpower Staffing Services (S) Pte Ltd. Head Office in...
2 days ago in GrabjobsReport -
Associate, Case Investigations, CFCC
new D19, Singapore, Singapore
...Monitoring, Trade AML &/or Name Screening); Internal escalations submitted or referred by Business &/or other Conduct, Financial Crime and Compliance...
22 h 8 minutes ago in JobleadsReport -
Operation Manager, Singapore
BSI Companies D19, Singapore, Singapore
...Accreditation requirements at all times. Ensure compliance to BSI’s policies, technical and legal requirements and thereby protect BSI’s brand reputation and
7 days ago in WhatjobsReport -
Associate, Case Investigations, CFCC
standard chartered bank Singapore, Singapore
...Monitoring, Trade AML &/or Name Screening); Internal escalations submitted or referred by Business &/or other Conduct, Financial Crime and Compliance...
4 days ago in Talent.comReport -
Credit Manager (Corporate Banking Credit Analysis for MNC/SM
new D19, Singapore, Singapore
...to the client. Primary responsibility and to lead the internal credit application process from end to end. With guidance from the credit manager, or head...
22 h 21 minutes ago in JobleadsReport -
President
MODERN ASIA ENVIRONMENTAL HOLDINGS PTE. D19, Singapore, Singapore
...financial performance, business development, human resources, stakeholder relations, and technology integration. The President works closely with the Head...
7 days ago in WhatjobsReport -
Finance Manager
COMPLETION PRODUCTS PTE. D19, Singapore, Singapore
...value to our client and excellence has positioned us as a leader in our field, as global provider with multi-country facilities which are head-quartered...
7 days ago in WhatjobsReport -
Senior Manager/Director, Group Procurement
BreadTalk Group D19, Singapore, Singapore
...value and quality. Monitor supplier performance across divisions, with a focus on F&B-related metrics such as product quality, freshness, and compliance...
5 days ago in WhatjobsReport -
HSE - Health, Safety & Environment Officer (Jurong Island I
EA RECRUITMENT PTE. Singapore, Singapore
...Risk Management Risk Analysis Risk Mgmt Compliance Waste Management Team Leader Hazards and Risk Control, and Policy Management Plant Operations Health &
2 days ago in Talent.comReport
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