Head compliance legal job offers in singapore

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  • VP, Financial Crime Compliance Officer (Singapore)

    new Nomura Singapore, Singapore

    Job Description Job title: Financial Crime Compliance Officer Corporate Title: Vice President Department: Compliance Location: Singapore Company overview...
    1 day ago in Jobleads

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  • Quality Assurance Officer, APAC Market Integrity Compliance...

    Confidential Singapore, Singapore

    ...Compliance on transversal quality control and assurance related initiatives; Propose, develop and execute new reviews to address emerging trends and...
    6 days ago in Monster

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  • SOX Compliance Manager (US SOX)

    ACCA Careers Singapore, Singapore

    ...of exemption documents. Job Details Seniority level: Mid‑Senior level Employment type: Full‑time Job function: Legal Industries: Accounting #J-18808-Ljbffr
    7 days ago in Jobleads

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  • Global Head of Employment Law (10+ yrs PQE) hk/sg - ref...

    Hughes-Castell Singapore, Singapore

    Global Head of Employment Law (10+ yrs PQE) hk/sg. REF: 269/HI Job Description Our client, a leading Chinese multinational corporation, is seeking an...
    6 days ago in Jobleads

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  • AML/KYC Compliance Officer (Banking/Team Lead/$10K) (ID...

    PERSOL Singapore, Singapore

    ...Transaction Reports (STRs) as required. Reviewed and disposition hits from name screening tools (e... sanctions, PEPs, adverse media), ensuring compliance...
    3 days ago in Jobrapido

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  • Head of Legal - Shipping & Marine (Central Region)

    HKM HR MANAGEMENT PTE. Singapore, Singapore

    A leading human resources consultancy in Singapore is seeking a Corporate Legal Advisor to lead its legal team. The ideal candidate will possess a law degree...
    27 days ago in Jobleads

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  • Head of Legal (Trading/Marine Industry, 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 Jobleads

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  • AML/KYC Compliance Officer (Team Lead, Banking, up to 10k...

    PERSOL D1, Singapore, Singapore

    ...Due Diligence (EDD) for high-risk clients. Validate and prepare client data in line with FATCA and CRS requirements, ensuring data integrity and compliance...
    2 days ago in Whatjobs

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  • Senior Manager, Legal & Compliance (Aviation Energy |...

    GREENLANE PRIVATE Singapore, Singapore

    About the Role Our client, a leading player in the aviation energy sector, is seeking a Senior Manager, Legal & Compliance. This role offers the opportunity...
    8 days ago in Jobrapido

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  • Legal & Compliance - Singapore Compliance, AVP/VP

    The Blackstone Group L.P. Singapore, Singapore

    Legal & Compliance. Singapore Compliance, AVP/VP page is loaded# Legal & Compliance. Singapore Compliance, AVP/VPlocations: Singaporetime type: Full...
    19 days ago in Whatjobs

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  • Head of Crypto Compliance & Regulatory Affairs

    Antier Solutions Pvt. Limited. Singapore, Singapore

    Head of Crypto Compliance & Regulatory Affairs8 Years+Full-TimeAntier Solutions is a global leader in blockchain, DeFi, and tokenization, driving...
    19 days ago in Whatjobs

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  • Anti-Money Laundering (AML) Compliance Head

    Confidential D1, Singapore, Singapore

    Job Mandate The role is responsible for the Anti-Money Laundering Compliance Function of BDO Unibank, Inc. Singapore Branch (SG Branch). Reports directly to...
    22 days ago in Monster

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  • Head, Procurement

    Confidential Singapore, Singapore

    The Head of Procurement will lead and oversee all procurement activities for the Group, ensuring the efficient and cost-effective acquisition of goods and...
    10 days ago in Monster

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  • Head of Leasing

    rge Singapore, Singapore

    ...to conservation and community empowerment for a greener future. More details of RGE at: highlights of 2024: RGE 2024 Highlights About the Role As Head...
    8 days ago in Jobleads

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  • Head of Product

    Coins.ph Singapore, Singapore

    Join to apply for the Head of Product role at Coins. PhContinue with Google Continue with GoogleJoin to apply for the Head of Product role at Coins. PhGet...
    19 days ago in Whatjobs

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  • Head of Trust

    Amethyst Partners Singapore, Singapore

    ...Hedge | Private Equity | Real Estate | Corp&Trust) at Amethyst Partners My client, a leading trust and corporate services provider, is currently seeking a Head...
    11 days ago in Jobleads

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  • Head of Chartering

    Pacific International Lines Singapore, Singapore

    ...with commercial trade plans and the company’s decarbonisation objectives. Build and manage a fleet portfolio that balances cost, capacity, compliance...
    17 days ago in Jobleads

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  • Legal Counsel, Funds

    Confidential Singapore, Singapore

    ...out to Cynthia Teo at [HIDDEN TEXT], quoting the job title. Reg: R1546--- Lic: 16S8060 Desired Skills and Experience Legal, Private Equity, Fund Formation
    10 days ago in Monster

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  • BSAP - Legal Counsel

    P.T. Bridgestone Tire Indonesia Singapore, Singapore

    The incumbent is a member of Bridgestone’s Legal and Compliance Team based in the Regional Head Office, Singapore. In this role, s/he will be responsible for...
    30+ days ago in Jobleads

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  • Compliance Manager

    Cultivar Staffing & Search Singapore, Singapore

    Overview Our Client is a corporate secretarial and accounting firm serving both local and multinational companies in Singapore. As Compliance Manager, the...
    30+ days ago in Jobrapido

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  • Compliance Manager

    Confidential D26, Singapore, Singapore

    ...compliance risks and strategies to mitigate them Policies & Procedures. Develop, maintain, and enforce policies, standards, and procedures covering trading...
    30+ days ago in Monster

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  • Compliance Analyst

    MAPLES AND CALDER (SINGAPORE) Singapore, Singapore

    OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity...
    19 days ago in Jobrapido

    Report

  • Compliance Director

    DayOne Data Centers Singapore, Singapore

    Compliance Director page is loaded# Compliance Directorlocations: Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR351Join DayOne –...
    19 days ago in Whatjobs

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  • Compliance Analyst

    MAPLES AND CALDER (SINGAPORE) Singapore, Singapore

    Roles & Responsibilities OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund...
    13 days ago in Jobleads

    Report

  • Compliance Analyst

    Confidential D2, Singapore, Singapore

    OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world's largest hedge fund managers, private equity...
    19 days ago in Monster

    Report
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Head compliance legal job offers in singapore

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