Head compliance legal job offers in singapore
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Head Of People Operations Jobs in Singapore, Created...
Everything D19, Singapore, Singapore
Head Of People Operations Jobs in Singapore, Singapore You are here: Home Jobs Head Of People Operations Jobs In Singapore Singapore Head Of People...
15 days ago in WhatjobsReport -
Head of Business Development & Partnerships - Trade Credit...
Price Forbes Broking (asia) Pte. Singapore, Singapore
...legal principles. Detailed understanding of the Company's internal procedures and practices Certification in General Insurance (CGI) or any equivalent...
26 days ago in FounditReport -
Head of Digital Partnership SG Singapore Posted on...
CIMB Singapore, Singapore
...of various segment and customer's business needs. Support to drive change and new Ways of Working to support country digital strategy development. Support Head...
30+ days ago in JobrapidoReport -
Paralegal - Asset Management
Executive Access Singapore, Singapore
.../ preparation) Prior experience working in an asset management firm, financial services firm, or family office Diploma or Degree in a legal qualification
23 days ago in JobrapidoReport -
Regional Counsel (APAC) Singapore
Brenntag Specialities D19, Singapore, Singapore
...is seeking ahighly-motivated Regional Counsel to join its APAC Legal Team (Reporting to APAC Head of Legal) – YOU will play acrucial role in shaping the
15 days ago in WhatjobsReport -
Senior Anti-Money Laundering Specialist - Digital Banking Ex
Shopee D5, Singapore, Singapore
Experienced (Individual Contributor) Department Compliance The SeaMoney team enables and drives innovation by providing a range of financial products and...
30+ days ago in WhatjobsReport -
Senior Anti-Money Laundering Specialist - Advisory, MariBank
Shopee D8, Singapore, Singapore
Compliance & Risk (Banking & Financial Services) Support the Head of Financial Crime Compliance in developing, implementing, and maintaining an effective AML...
10 days ago in WhatjobsReport -
Manager/AVP, Internal Audit
Ethos BeathChapman Singapore, Singapore
Leading Insurance Firm. Head Office role. Excellent exposure Manager/AVP Internal Audit – Insurance Firm An established insurance firm is seeking a...
30+ days ago in JobStreet.comReport -
HSE Engineer
YTL POWERSERAYA PTE. D19, Singapore, Singapore
RESPONSIBILITIES To assist section head in Safety and fire related matters. To conduct routine checks on general safety practices in each subsidiary and...
14 days ago in WhatjobsReport -
Credit Structuring Manager M/F
Indosuez Wealth Management Singapore, Singapore
Reporting to the Head of Credit Structuring Asia, you will be working on structuring, vetting and monitoring viable credit solutions as offering to clients...
30+ days ago in JobrapidoReport -
Anti-Money Laundering Specialist - Advisory, MariBank
Shopee D8, Singapore, Singapore
Compliance & Risk (Banking & Financial Services) Support the Head of Financial Crime Compliance in developing, implementing, and maintaining an effective AML...
10 days ago in WhatjobsReport -
Claims Executive (Temp)
LOCKTON COMPANIES (SINGAPORE) PRIVATE D8, Singapore, Singapore
Job Purpose To provide assistance to Head of Claims/Claims Team Lead with handling of general insurance claims. To provide quality claim service to clients...
30+ days ago in JobStreet.comReport -
VP – Financial Crime (AML) Advisory
The Edge Partnership Singapore, Singapore
...at and advising on the risks associate with legal and compliance issues coming from the local regulators Ideally experience of working within a similar firm
30+ days ago in FounditReport -
Company Secretarial Manager
Cornerstone Global Partners Pte. Singapore, Singapore
...the way retail branches are operated in Southeast Asia. They're looking for a sharp and independent company secretary to join their team (reporting into a head...
19 days ago in FounditReport -
Corporate Secretary (Real Estate)
Ethos BeathChapman Singapore, Singapore
Listed Real Estate Company. Sole contributor role. Reporting to Head of Finance The Role: Our client is a listed Real Estate Company in Singapore and they...
30+ days ago in JobStreet.comReport -
Client Onboarding Officer (Contract, Private Bank)
Gmp Technologies (s) Singapore, Singapore
6-month contract. Work Location: Changi Business Park Responsibilities: To assess AML/KYC risk for high-risk accounts for escalation to Compliance Work...
13 days ago in FounditReport -
QS/Contracts Manager (Marine Civil Works)
OUR RECRUITERS Singapore, Singapore
...disputes and their proven record Prefer candidates with a valid legal practicing certificate Reporting to the Head of Contracts Division #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Contract Client Onboarding Officer (Private Bank)
GMP Technologies Singapore, Singapore
6-month contract. Work Location: Changi Business Park Responsibilities: To assess AML/KYC risk for high-risk accounts for escalation to Compliance Work...
30+ days ago in FounditReport -
Equity Sales and Trading - Sales
Huatai Securities (singapore) Pte. Singapore, Singapore
...head office. In-depth knowledge of Global Markets products. Strong problem-solving, analytical and communication skills. Excellent interpersonal and...
19 days ago in FounditReport -
Senior Executive, Bid Management
Sptel Pte. Singapore, Singapore
Job Brief: The Executive/Senior Executive, Bid Management, will be reporting to the Head of Finance, Procurement & Bid. The primary responsibility is to lead...
26 days ago in FounditReport -
HR Business Partner
Crédit Agricole Group 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...
15 days ago in WhatjobsReport -
Assistant Manager of Account Department (Banking) - JK - Pro
pasona singapore D8, Singapore, Singapore
...Legal, Risk Management, HR, IT, etc. Project Management: Manage assigned projects efficiently and effectively. Job Requirements: Previous experience in...
9 days ago in GrabjobsReport -
Senior Associate, TFS SG Trust Advisory - Global Private Ban
HSBC D8, Singapore, Singapore
...legal/regulatory conditionsReview and update, from a SG perspective, documentation pertaining to the services offered by TFSBe an effective member relevant...
13 days ago in WhatjobsReport -
HR & Admin Executive #NCH
Recruit Express Singapore, Singapore
...relevant training programs for employees. Promote a culture of continuous learning and development within the organization... HR Policies and Compliance...
15 days ago in FounditReport -
Governance Specialist SG Singapore Posted on 07/31/2023
CIMB D5, Singapore, Singapore
...responsible business development in line with regulatory requirements. Execute the Governance’s priorities and key focus areas as determined by the Head...
30+ days ago in WhatjobsReport
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