Head compliance legal job offers in singapore

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  • Vice President/Director, Legal Department (Technology...

    Sumitomo Mitsui Banking Corporation Singapore, Singapore

    ...and exercise sound legal judgment. Confident and meticulous and able to work in fast-paced environment. Proactive and growth-minded. J-18808-Ljbffr
    7 days ago in Whatjobs

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  • Executive Director - Compliance

    new JAC Recruitment Singapore, Singapore

    ...constructive advice and proposals to Business and Management in order to improve effectiveness and efficiency of business from the perspective of Compliance...
    1 day ago in Whatjobs

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  • Compliance Officer, Regulatory

    Julius Baer D1, Singapore, Singapore

    ...activities in Singapore (i... RNF Framework) providing advisory on general compliance matters including gifts and entertainment, mandates and secondary
    3 days ago in Whatjobs

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  • Chief Legal & Compliance Officer - Risk, Policy...

    Hong Kong Executive Search Singapore, Singapore

    A public listed financial services provider in Singapore seeks a Head of Legal & Compliance. This role requires strong leadership in regulatory compliance...
    13 days ago in Jobleads

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  • Legal Manager, Corporate Secretariat

    StraitsX Singapore, Singapore

    ...Role This role provides hands-on exposure to group-wide corporate governance, working closely with the Board and senior management to ensure strong compliance...
    8 days ago in Foundit

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  • AVP, Compliance (Transformation)

    Mizuho Singapore, Singapore

    Responsibilities Mizuho Bank is seeking experienced compliance professionals to join its regional compliance team to manage compliance risk for the...
    7 days ago in Whatjobs

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  • Associate, Compliance Officer

    Deutsche Börse Group D1, Singapore, Singapore

    Division/section Compliance/Clearstream Banking S.A. Singapore Branch Your Area of Work To ensure the activities of Clearstream Banking Luxembourg S...
    3 days ago in Whatjobs

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  • Associate, Compliance Officer

    Deutsche Börse Group D1, Singapore, Singapore

    ...Assist in performing periodic review of the Branch's compliance manuals and ensure they are aligned with CBL Compliance procedures; Prepare for Monthly
    4 days ago in Whatjobs

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  • Director, Regulatory Compliance, Asia

    Airwallex Singapore, Singapore

    ...and information requests between Airwallex and our regulatorsEnsure that our regulatory compliance and integrity risk reporting obligations are maintained for
    7 days ago in Whatjobs

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  • Corporate Paralegal

    StraitsX Singapore, Singapore

    This role offers broad exposure across legal, contracts, and corporate governance, working closely with senior leadership on board, regulatory, and statutory...
    4 days ago in Jobleads

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  • Compliance Analyst

    Lightnet Group Singapore, Singapore

    Job Title: Compliance & Regulatory Operations Analyst (Singapore) Location: Singapore Department: Compliance Reports To: Head of Compliance Job Overview We...
    30+ days ago in Foundit

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  • Periodic Review Compliance Officer

    Julius Baer D1, Singapore, Singapore

    ...Head Office. Business ManagementReview client's profile for the relevant periodic review period to ensure conformity to internal requirements and latest...
    3 days ago in Whatjobs

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  • Director, Regulatory Compliance, Asia

    Airwallex Pty Singapore, Singapore

    ...and with a direct reporting line to the global team head (based in Amsterdam). What you’ll do As Director, Regulatory Compliance, Asia you will deliver on the
    7 days ago in Whatjobs

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  • Financial Crimes Compliance Director

    new Amex Singapore, Singapore

    ...support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Global Financial Crime Compliance...
    1 day ago in Whatjobs

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  • Financial Crimes Compliance Director

    american express Singapore, Singapore

    ...compliance risks are adequately identified, assessed, monitored, and controlled. Support MCOs and LOBCOs in the effective challenge of partner customer due...
    4 days ago in Whatjobs

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  • Corporate Paralegal

    new StraitsX Singapore, Singapore

    About The Role This role offers broad exposure across legal, contracts, and corporate governance, working closely with senior leadership on board, regulatory...
    1 day ago in Jobleads

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  • Compliance Manager

    SPS Singapore, Singapore

    MAIN PURPOSE AND SCOPE OF THE JOB To fulfil a multi-disciplinary Compliance Management role in the APAC region working as part of the UKI and Global...
    30+ days ago in Foundit

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  • Regulatory Compliance Manager

    new Equals Money D1, Singapore, Singapore

    ...compliance and regulatory risks, issues, solutions and opportunities. In addition, the role will assume interim second-line AML/CFT oversight...
    1 day ago in Whatjobs

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  • Senior Manager/ – Regulatory Compliance, APAC

    StoneX Group Singapore, Singapore

    Regulatory Compliance Senior Manager, APAC Join to apply for the Regulatory Compliance Senior Manager, APAC role at StoneX Group Inc. Company Overview...
    7 days ago in Whatjobs

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  • Compliance Officer, Data Analytics

    QCP D1, Singapore, Singapore

    ...We work to build trusted partnerships, putting client success and care at the heart of everything that we do. ResponsibilitiesPartner with compliance...
    3 days ago in Whatjobs

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  • Assistant Manager, Compliance and Advisor

    new Impact Singapore, Singapore

    ...client companies. The primary responsibility of the individual will be to support Partners and Managers in advising client companies on regulatory compliance...
    1 day ago in Whatjobs

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  • Senior/ Credit Risk Manager

    new China Aviation Oil (Singapore) Corporation Singapore, Singapore

    Overview Assist the Head of Risk Management to establish and optimize the Company's riskmanagement system, improve the quality of credit risk analytics, and...
    1 day ago in Jobleads

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  • Senior Credit Risk Manager (Trading / Energy / Commodities)

    GREENLANE PRIVATE Singapore, Singapore

    Job Summary Assist the Head of Risk Management in establishing and optimizing the Company's risk management system to enhance credit risk analytics and...
    2 days ago in Foundit

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  • Global Head of Project Procurement & Strategy

    new LEICA INSTRUMENTS (SINGAPORE) Singapore, Singapore

    A leading life sciences company in Singapore is seeking a Global Head of Project Procurement to ensure efficient procurement activities within projects. The...
    1 day ago in Whatjobs

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  • Head of Anti Financial Crime, Asia

    Allianz Insurance Singapore Pte. Singapore, Singapore

    85918 | Legal & Compliance | Professional | Non-Executive | Allianz Singapore | Full-Time | Permanent Entity: Allianz SE Singapore Branch #L1-RS1 Job Purpose...
    5 days ago in Whatjobs

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Head compliance legal job offers in singapore

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