Head compliance legal job offers in singapore
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Head of Human Resources (Senior Assistant Director)
Sentosa Development Corporation Singapore, Singapore
Job Responsibilities As a Head of Human Resources, you report to the Managing Director of Mount Faber Leisure Group, with functional reporting into the...
2 days ago in JobleadsReport -
Head of Customer Due Diligence, APAC
Adyen D1, Singapore, Singapore
...Compliance within financial services, fintech, banking, investment banking, or consulting. 3+ years of second line people management experience (leading...
5 days ago in WhatjobsReport -
Head of Regional Treasury Centre - Asia
new SANOFI-AVENTIS SINGAPORE PTE. Singapore, Singapore
Roles & Responsibilities About the Job The Head of the Regional Treasury Center – Asia (“RTC – A”) will be responsible for the establishment and management...
1 day ago in JobleadsReport -
Head, GM Client & Sales Operations(Singapore, Dubai)
new Confidential Singapore, Singapore
The Head of Global Markets Client and Sales Operations is a senior leadership role responsible for the end-to-end operational support of Global Markets...
1 day ago in MonsterReport -
Head of Finance (Europe Accounting, Regional)
TALENT TRADER GROUP PTE. Singapore, Singapore
Job Description: Drive process enhancements across regional offices to ensure full compliance with group policies and to recommend improvements in financial...
6 days ago in JobleadsReport -
Director, Head of Internal Audit APAC
BlackRock D1, Singapore, Singapore
...compliance activities is preferred. Strong understanding of investment management, trading or capital markets businesses, products or processes. Experience...
3 days ago in WhatjobsReport -
FX Regional Account Manager Team Head
new citibank Singapore, Singapore
...planning to maximize portfolio effectiveness and talent retention. *Governance & Controls*. Partner closely with control functions (Legal, Compliance, Risk,
1 day ago in JobleadsReport -
Head of Greater China, Reinsurance, Asia
QBE Insurance Group D1, Singapore, Singapore
...in alignment with the business plan. This involves providing leadership in product strategy, pricing, and portfolio management, while ensuring compliance...
3 days ago in WhatjobsReport -
Head of Southeast Asia, Reinsurance, Asia
QBE Insurance Group D1, Singapore, Singapore
...negotiating rates, terms, and conditions for existing and new businessManaging production and issue of contract certainty documentationEnsuring compliance...
3 days ago in WhatjobsReport -
Deputy General Manager, Regional Compliance (ASEAN)
Confidential Singapore, Singapore
...with Product and Engineering teams at our Regional Headquarters in China, as well as the review of technical contracts and legal policies in Mandarin.
2 days ago in MonsterReport -
FX Regional Account Manager Team Head
citi D1, Singapore, Singapore
...Compliance, Risk, Audit, Finance) to ensure robust governance and control infrastructure. Cultivate a culture of responsible finance, strong governance...
3 days ago in WhatjobsReport -
Head of Compliance Officer
Private Advertiser Singapore, Singapore
Job Summary The Head of Compliance Officer is responsible for the implementation and maintenance of an effective compliance program, overseeing compliance...
8 days ago in JobleadsReport -
Head of Product Compliance
OKX Singapore, Singapore
Join to apply for the Head of Product Compliance role at OKX 2 days ago Be among the first 25 applicants OKX will be prioritising applicants who have a...
30+ days ago in JobleadsReport -
Head of Legal (Marine Industry, Central Region)
HKM HR Management Singapore, Singapore
Responsibilities: Lead the legal team according to management directives and business needs. Provide legal advice on matters related to commodity trading...
30+ days ago in JobleadsReport -
Head of Legal (Shipping/Marine, Central Region)
HKM HR MANAGEMENT PTE. Singapore, Singapore
Responsibilities Lead the legal team according to management directives and business needs. Provide legal advice on matters related to commodity trading...
30+ days ago in JobleadsReport -
Quality Assurance - Trade and Communications Surveillance...
Confidential Singapore, Singapore
...Compliance on transversal quality control and assurance related initiatives; Propose, develop and execute new reviews to address emerging trends and...
3 days ago in FounditReport -
Head of Investment & Project - Real Estate Investments
new Flintex Consulting Singapore, Singapore
Head of Investment & Project. Real Estate Investments Posted On 14/01/2026 Job Information Work Experience 5+ years SGD 10000. SGD 12000 City Singapore...
22 h 14 minutes ago in WhatjobsReport -
Legal Counsel
Bridgestone Asia Pacific Singapore, Singapore
Join to apply for the Legal Counsel role at Bridgestone Asia Pacific The incumbent is a member of Bridgestone’s Legal and Compliance Team based in the...
30+ days ago in JobleadsReport -
Legal Counsel
Saxo Singapore Singapore, Singapore
...mutual funds, ETFs, CFDs, commodities, indices, listed options, FX, and FX options. As we advance our capabilities and reach, Saxo is looking to hire a Legal...
8 days ago in JobleadsReport -
SVP, Group Product Controls Head - United Overseas Bank
new 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...
1 day ago in JobleadsReport -
Global Security – APAC Investigations Head – Executive...
JPMorgan Chase D1, Singapore, Singapore
...and SkillsExperience in courtroom testimony and legal depositionsExperience with investigating cyber, electronic money movement, and digital currency criminal
3 days ago in WhatjobsReport -
Head of Compliance (Global - USA / APAC / UK)
Confidential Singapore, Singapore
...compliance program... Transaction Monitoring & Reporting Oversee centralized transaction monitoring processes to detect suspicious activities. Support and...
30+ days ago in FounditReport -
Head of Tax Structuring, APAC, Based in Singapore/Hong Kong...
TIAA D1, Singapore, Singapore
...legal or accounting qualifications preferableSignificant professional industry experience in a tax advisory firm/tax law firm or in real estate/real estate...
3 days ago in WhatjobsReport -
Compliance Officer, Regulatory & Policy Management
new SCB-JULIUS BAER (SINGAPORE) PTE. Singapore, Singapore
...regulated activities in Singapore (i... RNF Framework) providing advisory on general compliance matters including gifts and entertainment, mandates and
1 day ago in JobleadsReport -
Compliance Manager (Fintech/CMS license)
hudson Singapore, Singapore
...compliance experience within a Singapore‑regulated financial institution. Familiarity with MAS regulations, particularly those relating to capital markets...
6 days ago in JobleadsReport
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