Head compliance legal job offers in singapore

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  • Director, Head of Risk & Compliance, Razer Gold

    Razer Singapore, Singapore

    ...Gold business with a global footprint working closely with other stakeholders in the business including product developers and sales and marketing as Head...
    30+ days ago in Sponsored

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  • Head Compliance, PE Firm (Asset Management/Investment...

    Ethos BeathChapman Singapore, Singapore

    Well-established PE and asset management. Managerial/Lead role in Singapore. Team based environment, part of regional compliance team Our Client is a...
    30+ days ago in JobStreet.com

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  • Vice President - Monitoring and Surveillance Officer...

    Singapore, Singapore

    Show recruiters you're immediatley available for job opportunities Vice President. Monitoring and Surveillance Officer. Legal, Compliance & Controls Posted...
    17 days ago in Jobleads

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  • 4020 - Head of Compliance / UP to 200k per annum

    None Singapore, Singapore

    Job Descriptions: Manage compliance risk strategies, policies and frameworks (including Enterprise Wide Risk Assessment) Monitor and assess compliance with...
    20 days ago in Sponsored

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  • Network Management- APAC Cash Regional Head & Corporate...

    Singapore, Singapore

    Show recruiters you're immediatley available for job opportunities Network Management. APAC Cash Regional Head & Corporate Functions Representative...
    6 days ago in Jobleads

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  • Regional Head of Legal and Treaty, Asia Pacific, Middle...

    None Singapore, Singapore

    This is a new role created to provide legal support across our Life & Health division in the region. Reporting to the Regional Chief Actuary & CRO of Asia...
    9 days ago in Sponsored

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  • Senior Legal Counsel - Fintech

    Singapore, Singapore

    Reporting into Head of Legal & Compliance About Our Client Our client is a fast-rising cryptocurrency player owning millions of unique active users through...
    17 days ago in Jobleads

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  • Compliance Manager (PDPA)

    None Singapore, Singapore

    Job Description: We are looking for a full-time experienced compliance professional to assist in enhancing the compliance framework of the Company. This role...
    24 days ago in Monster

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  • Senior/ Legal Counsel-Singapore

    Lazada Group Singapore, Singapore

    Job Description. Reporting to the Head of Legal – Singapore, you will be: Advising on the structuring and implementation of a broad range of e-commerce...
    30+ days ago in Sponsored

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  • Senior Legal Counsel - Fintech

    None Singapore, Singapore

    Join a hypergrowth fintech Reporting into Head of Legal & Compliance About Our Client Our client is a fast-rising cryptocurrency player owning millions of...
    22 days ago in Sponsored

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  • Senior Legal Counsel - Engineering

    Singapore, Singapore

    Senior legal counsel. Engineering in Singapore about the company A market leading engineering company is currently recruiting for a Senior Legal Counsel to...
    23 days ago in Jobleads

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  • Senior Legal Counsel

    morgan mckinley Singapore, Singapore

    ...conduct and compliance matters The Successful Applicant As a successful applicant, you would have the following skills & qualifications: Qualified Lawyer in
    8 days ago in Sponsored

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  • Head, Operations

    National University of Singapore Singapore, Singapore

    ...and infrastructure that allow DVO to continue to grow and fulfil its mission. The position is accountable for the administrative, financial, compliance...
    15 days ago in Sponsored

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  • Senior Compliance Analyst

    None Singapore, Singapore

    Responsibilities Reporting into the Head of Operations, the role will perform the day-to-day AML / CFT activities to onboard, monitor and review customer...
    21 days ago in Monster

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  • Head of People

    None Singapore, Singapore

    ...something that lasts a decade, build a company; if you want to build something that lasts a century, build a culture... A quote i heard somewhere. The Head...
    29 days ago in Sponsored

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  • Head of People

    Singapore, Singapore

    ...build something that lasts a decade, build a company; if you want to build something that lasts a century, build a culture. A quote i heard somewhere. The Head...
    23 days ago in Jobleads

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  • Head of HR

    GMP Technologies Singapore, Singapore

    Our client is a well known organisation and is seeking a Head of HR for the Holding Company. As Head of HR, you will be overseeing a teams of HR providing...
    30+ days ago in Sponsored

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  • Manager - Legal Counsel, Digibank

    GrabTaxi Singapore, Singapore

    ...legal matters regionally. Represent Digibank's interests and interface directly with external counsel, as appropriate. The must haves: A Bachelor Degree or...
    15 days ago in Sponsored

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  • Head of HR

    Singapore, Singapore

    ...legal issues for the advancement and protection of the company Requirements Candidate should possess at least a Bachelor's Degree, Post Graduate Diploma or...
    30+ days ago in Jobleads

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  • Executive, Risk & Compliance

    Dentons Rodyk & Davidson Singapore, Singapore

    The Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and KYC checks (anti-money...
    25 days ago in JobStreet.com

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  • Head of Risk & Compliance Asia and Middle East...

    Singapore, Singapore

    ...with dealing with local regulators Taking the lead in devising and rolling out compliance training across the Asia and Dubai offices and driving a compliance
    10 days ago in Jobleads

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  • Intelligence & Investigation Analyst, Group Legal...

    OCBC Singapore, Singapore

    ...O Involved in the group's rollout of data analytics tools to the key overseas subsidiaries. O Other ad-hoc projects and duties as assigned. Reporting to: Head...
    30+ days ago in Sponsored

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  • Intelligence & Investigation Analyst, Group Legal...

    Oversea chinese Banking Corporation Singapore, Singapore

    ...O Involved in the group's rollout of data analytics tools to the key overseas subsidiaries. O Other ad-hoc projects and duties as assigned. Reporting to: Head...
    30+ days ago in Sponsored

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  • Compliance Manager (PDPA)

    None Singapore, Singapore

    ...Legal Compliance, Management, personal data protection, Policy, standards compliance, Statutory Compliances, trade compliance Experience: 10.00-15.00 Years
    22 days ago in Sponsored

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  • Senior Associate/AVP, Compliance

    DBS Bank Singapore, Singapore

    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation...
    26 days ago in Sponsored

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