Legal compliance job offers in singapore
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AVP - Compliance, Policy & Regulatory
new Mizuho Singapore, Singapore
...skills MAS Regulatory liaison experience will be viewed favorably Seniority level Executive Employment type Full-time Job function Legal #J-18808-Ljbffr
9 h 6 minutes ago in JobleadsReport -
Associate Compliance Specialist
new eFinancialCareers D1, Singapore, Singapore
...long term career Experience. Asset Management/Hedge Fund/Mutual Fund company, MAS, Legal. Min 2-3 years KYC/ AML/ compliance experience in the finance industry
1 day ago in WhatjobsReport -
Compliance Due Diligence Analyst
StraitsX Singapore, Singapore
...compliance, AML, or KYC/due diligence roles within financial services, preferably in payments, banks, or fintech. Strong interest in Cryptocurrency and the...
3 days ago in WhatjobsReport -
Regulatory Compliance, Private Banking
BTI EXECUTIVE SEARCH PTE. Singapore, Singapore
Our client is seeking an experienced Compliance professional to support the regulatory compliance function within their Private Banking business. The role...
3 days ago in WhatjobsReport -
Senior Strategic PMO Manager, Compliance
OKX Singapore, Singapore
...compliance processes. Strong business acumen and project management skills. Strong communicator, collaborate with multi-departments. Crypto industry...
4 days ago in JobrapidoReport -
Regulatory Compliance, Private Banking
new BTI EXECUTIVE SEARCH PTE. D1, Singapore, Singapore
Roles & Responsibilities Our client is seeking an experienced Compliance professional to support the regulatory compliance function within their Private...
1 day ago in WhatjobsReport -
Risk & Compliance Manager, Mandai Nature
Mandai Wildlife Group Singapore, Singapore
Role Overview The Risk & Compliance Manager will actively drive the implementation of the company's Risk Management Framework to support business and...
2 days ago in JobleadsReport -
Trade Compliance Specialist
TAG Hardware Singapore, Singapore
The Trade Compliance Specialist will play a key role in overseeing trade operations and implementing a strategic approach to global growth within...
2 days ago in WhatjobsReport -
Head of Compliance, Asia
Cover-More Group Singapore, Singapore
...senior management. You will stay ahead of regulatory developments and industry trends across the region. You will collaborate with Legal, Risk, Audit,
5 days ago in WhatjobsReport -
Internal Audit, Compliance
new goldman sachs Singapore, Singapore
...Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance...
1 day ago in WhatjobsReport -
Compliance Generalist, Brokerage and Digital Asset
Confidential Singapore, Singapore
...asset products to accredited and institutional clients. We are seeking a highly motivated team player to support the firm's onboarding and general compliance...
7 days ago in FounditReport -
Sustainability Specialist - Compliance Expert
beBeeEnvironmentalSafety D1, Singapore, Singapore
Job Title: Environmental Safety and Health Professional ">The primary responsibility of this role is to ensure environmental, safety, and health...
3 days ago in WhatjobsReport -
Regulatory Compliance (Specialist/Senior Specialist)
new Woori Bank Singapore, Singapore
Regulatory Compliance (Specialist/Senior Specialist) As part of the Regulatory Compliance Team, the hired candidate is expected to perform the following...
9 h 6 minutes ago in JobleadsReport -
Director of Governance and Compliance
beBeeCorporate D1, Singapore, Singapore
...team. This role is ideal for an individual with strong technical knowledge and the ability to lead a team in delivering high-quality governance and compliance...
2 days ago in WhatjobsReport -
Compliance Relationship Manager
new IN GLOBAL PTE. Singapore, Singapore
...in seven South-east Asian countries to provide diverse expertise and tailored advice that benefits businesses from all over the world. SUMMARY As a Compliance...
1 day ago in WhatjobsReport -
Risk Compliance Specialist
new beBeeCompliance D1, Singapore, Singapore
...legal ">Singaporean or Singapore PR "> ">This role offers opportunities for professional growth and development, and we are committed to providing...
1 day ago in WhatjobsReport -
Contract KYC/CDD Compliance Analyst
Confidential D1, Singapore, Singapore
...in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia. We are urgently seeking a Contract KYC/CDD Compliance...
3 days ago in FounditReport -
Senior Corporate Lawyer - Legal Advisory Role
beBeeAdvisory D1, Singapore, Singapore
Key Roles and ResponsibilitiesThe Position Holder will provide legal guidance and advice on all aspects of Singapore law and various applicable laws...
3 days ago in WhatjobsReport -
Senior Auditor, Global Compliance Audit
new ACCA Careers Singapore, Singapore
Overview Join Abbott’s Corporate Audit team as a Senior Auditor, Global Compliance Audit in Singapore, where you will gain knowledge about Abbott’s four...
9 h 15 minutes ago in JobleadsReport -
6 Months Legal Executive #EEF
RECRUIT EXPRESS D1, Singapore, Singapore
...ResearchAdministrationTitle SearchesCompliancePressureLegal AdviceAdministrative SupportTeam PlayerMicrosoft WordLegal AssistanceLegal Compliance
3 days ago in WhatjobsReport -
Senior Legal Manager (Fund Management)
CAPITAL ASIA INVESTMENTS PTE. Singapore, Singapore
We seek an accomplished in-house legal counsel, with extensive experience in fund management, regulatory compliance, cross border transactions and...
3 days ago in WhatjobsReport -
Senior Legal Counsel | Expert Corporate Advice
beBeeSeniorLegalCounsel Singapore, Singapore
Job Title: Senior Legal Counsel The ideal candidate will provide expert legal guidance to the business departments, ensuring compliance with Singapore law...
3 days ago in WhatjobsReport -
BP/Group Legal & Compliance BP
Confidential D14, Singapore, Singapore
Team Scope: Legal & Compliance Establish a legal and compliance framework aligned with the Group's dual-core businesses in AIoT and AI+Healthcare. Embed...
30+ days ago in FounditReport -
0731 - Group Legal Counsel (trading and distributing)
new THE SUPREME HR ADVISORY PTE. Singapore, Singapore
Role: Group Legal CounselSalary: $15,000. 20,000 + AWS + BonusWorking Days: 5 daysWorking Timing: 9AM to 6PMWorking Location: ANSON ROAD SPRINGLEAF TOWER...
1 day ago in WhatjobsReport -
Associate, Regulatory Compliance (Ongoing Compliance...
new IQ-EQ Singapore, Singapore
Overview Associate, Regulatory Compliance (Ongoing Compliance Services) – Singapore Responsibilities Set up the compliance function for clients who are...
9 h 10 minutes ago in JobleadsReport
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