Head compliance legal job offers in singapore
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Regulatory Compliance Manager (Payments & Digital), apac
new StoneX Group D27, Singapore, Singapore
...compliance risk assessment and ensure effective measures are in place to identify, assess and mitigate risks. Assist in audits, investigations and...
1 day ago in WhatjobsReport -
Senior Vice President – Secured Wealth Lending (PFS), Head...
new 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...
18 h 3 minutes ago in WhatjobsReport -
Head of Legal Operations: Global Tech & Process Leader
TikTok Pte. Singapore, Singapore
A leading tech company in Singapore is seeking a Head of Legal Operations to guide a high-performing global team. This role involves leading the vision and...
8 days ago in WhatjobsReport -
Quality Assurance - Trade and Communications Surveillance...
BNP Paribas Singapore, Singapore
...Compliance on transversal quality control and assurance related initiatives; Propose, develop and execute new reviews to address emerging trends and...
2 days ago in FounditReport -
Head of Legal Operations: Global Tech & Process Leader
TikTok Pte. D22, Singapore, Singapore
A leading tech company in Singapore is seeking a Head of Legal Operations to guide a high-performing global team. This role involves leading the vision and...
30+ days ago in JobrapidoReport -
Head of Legal Operations: Global Tech & Process Leader
TikTok Pte. D19, Singapore, Singapore
A leading tech company in Singapore is seeking a Head of Legal Operations to guide a high-performing global team. This role involves leading the vision and...
30+ days ago in JobrapidoReport -
Head of Legal Operations: Global Tech & Process Leader
TikTok Pte. D15, Singapore, Singapore
A leading tech company in Singapore is seeking a Head of Legal Operations to guide a high-performing global team. This role involves leading the vision and...
30+ days ago in JobrapidoReport -
Head of Legal Operations: Global Tech & Process Leader
TikTok Pte. D18, Singapore, Singapore
A leading tech company in Singapore is seeking a Head of Legal Operations to guide a high-performing global team. This role involves leading the vision and...
30+ days ago in JobrapidoReport -
Compliance Officer (Banking Industry, AML/KYC, Corp Bank...
new PERSOL D27, Singapore, Singapore
...generated from AML systems and conduct investigations into suspicious activities. Review and disposition hits from name screening tools, ensuring compliance...
1 day ago in WhatjobsReport -
Senior VP, Anti-Fraud, Bribery & Corruption Advisory...
UOB Singapore, Singapore
...compliance activities are conducted with robust processes and provide sufficient support to business & support units to achieve alignment with Group AFBC...
7 days ago in FounditReport -
Senior Legal Lead — Projects, M&A & Compliance
CHEMONE SINGAPORE PTE. Singapore, Singapore
A leading firm in legal services is seeking a Head of Legal based in Singapore. The role requires 10-15 years of experience in legal matters, particularly in...
19 days ago in WhatjobsReport -
Head of Compliance - Digital Assets Regulated Firm
Tokalent Singapore, Singapore
Head of Compliance. Digital Assets Regulated Firm About the job Company Description The hiring company is a global digital assets trading firm. Key...
7 days ago in WhatjobsReport -
Head Of Compliance (MNC Payment Group, MLRO)
Links International Singapore, Singapore
Skip to contentEnsure compliance with all applicable laws and regulations under the MPI licensePrepare and submit all required regulatory reports accurately...
9 days ago in WhatjobsReport -
Legal Counsel, Commercial
Teads D22, Singapore, Singapore
...of corporate governance, employment, intellectual property, employee enablement; Tracking legal, regulatory and industry body developments in Japan and key
30+ days ago in JobrapidoReport -
Legal Counsel (Energy)
Focal Search Singapore, Singapore
Offer legal support for all legal issues, such as the creation of brownfield and greenfield projects, partnerships, and commercial contracts in the South...
24 days ago in WhatjobsReport -
Head of Finance
The Mom Index Singapore, Singapore
Role Description The Head of Finance is a senior executive responsible for managing the organization's financial strategy, planning, and operations. This...
30+ days ago in FounditReport -
Head of Production
BAKERI PTE. Singapore, Singapore
Position: Head of Production Reporting to the Directors, the Head of Production is responsible for leading all manufacturing operations acrossour baked goods...
7 days ago in WhatjobsReport -
General Manager (Legal Group)
MITSUBISHI HEAVY INDUSTRIES ASIA PACIFIC PTE. D7, Singapore, Singapore
As General Manager and Head of Legal Department, the incumbent is responsible for managing and strategic planning for the overall direction of Legal...
13 days ago in FounditReport -
Head of Partnerships
emPath Lab Singapore, Singapore
Head of Partnerships – South East Asia Company: High-Growth Global Crypto & Fintech Platform Location: Anywhere in South East Asia Region: South East Asia...
21 days ago in FounditReport -
Head of Chartering
Pacific International Lines (PTE) D8, Singapore, Singapore
...with commercial trade plans and the company’s decarbonisation objectives. Build and manage a fleet portfolio that balances cost, capacity, compliance...
24 days ago in JobrapidoReport -
Head of Finance
Confidential Fintech Startup Singapore, Singapore
We are seeking a strategic and hands-on Group Head of Finance to lead the company’s global finance function across multiple markets. This role will be...
17 days ago in WhatjobsReport -
Head of Calibration
Element Materials Technology Singapore, Singapore
Overview Element has an opportunity for a Head of Calibration. In this role you will be reporting to the Division Director and be responsible for all Element...
23 days ago in FounditReport -
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...
24 days ago in WhatjobsReport -
Legal Counsel (Full-time/Part-time)
ANGUSKNIGHT SINGAPORE PTE. Singapore, Singapore
...Highly developed understanding of contractual risk, corporate governance principles, risk management concepts, and compliance requirements and concepts.
17 days ago in FounditReport -
Legal Counsel, Commercial
Teads Singapore, Singapore
...of corporate governance, employment, intellectual property, employee enablement; Tracking legal, regulatory and industry body developments in Japan and key
30+ days ago in WhatjobsReport
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