Legal compliance job offers in singapore

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  • VP of Regulatory Compliance (Digital Asset/ Payment...

    new Hyphen Singapore, Singapore

    VP of Regulatory Compliance (Digital Asset/ Payment). Mandarin Speaking Join to apply for the VP of Regulatory Compliance (Digital Asset/ Payment). Mandarin...
    1 day ago in Whatjobs

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  • APAC Trade Compliance Sr PM, Project Kuiper

    Amazon Singapore, Singapore

    ...businesses, government agencies, and other organizations in areas lacking connectivity. Key Job Responsibilities Manage import and export customs compliance...
    3 days ago in Jobrapido

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  • Compliance, Conduct and Operational Risk (CCOR), APAC...

    new JPMorgan Chase Singapore, Singapore

    In this role, you’ll help shape our resiliency strategy, collaborate with diverse teams, and ensure robust compliance with regulatory and internal standards...
    20 h 24 minutes ago in Jobleads

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  • Sr trade compliance pm- asean/ apac, leo

    Amazon D1, Singapore, Singapore

    ...finance, tax and engineering functions as required to maintain compliance across import/ export programsA day in the lifeHere at Amazon, we embrace our
    3 days ago in Whatjobs

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  • KYC Senior Associate, Securities – AML & Compliance

    Drake International Singapore, Singapore

    A leading firm in the securities industry is seeking a Team Manager for its Legal & Compliance team in Singapore. The role involves conducting KYC reviews...
    4 days ago in Jobrapido

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  • HR & Admin Specialist — People, Policies & Compliance

    NB DEVELOPMENT PTE. Singapore, Singapore

    ...legal requirements. Strong communication and interpersonal skills are essential for fostering a collaborative work environment. A competitive salary and...
    5 days ago in Jobrapido

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  • Head of Data & Artificial intelligence Compliance –...

    new JPMorgan Chase Singapore, Singapore

    ...compliance obligations (e... data lineage tracking, explainability thresholds, bias testing protocols, privacy impact assessments). Required qualifications...
    20 h 22 minutes ago in Jobleads

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  • Compliance Advisory & Assurance - Asia Department...

    Sloaneshorey Singapore, Singapore

    Manager, Regulatory Compliance Advisory & Assurance. Asia This role supports the regional compliance function across Asia Pacific. The Manager will help...
    6 days ago in Jobrapido

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  • Compliance Product Sr Officer (Regulatory Reporting) Senior...

    new citibank Singapore, Singapore

    Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore page is loadedCompliance Product Sr Officer (Regulatory Reporting)...
    1 day ago in Whatjobs

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  • Vice President, Business Oversight Compliance, BBPLC Chief...

    new Barclays Singapore, Singapore

    Vice President, Business Oversight Compliance, BBPLC Chief Operating Office (COO) Join as a key member of the BBPLC Chief Operating Office (COO) Business...
    1 day ago in Whatjobs

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

    PERSOL APAC Singapore, Singapore

    AML/KYC Compliance Team Lead Banking Industry, $10K, ID: 687688 Responsibilities Monitor daily transaction alerts from AML systems, conducting thorough...
    3 days ago in Jobrapido

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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...
    7 days ago in Jobrapido

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

    new PERSOL SINGAPORE PTE. Singapore, Singapore

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

    Report

  • 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...
    3 days ago in Whatjobs

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  • Safety & ECO Officer: Health, Safety & Compliance Lead

    MEMIONTEC Singapore, Singapore

    ...leading environmental consulting firm in Singapore is seeking an experienced Environmental Health and Safety Coordinator. The role involves ensuring compliance...
    4 days ago in Jobleads

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  • Director, Legal and Compliance, Fund Industry (Singapore...

    Confidential Singapore, Singapore

    ...alternative funds such as private equity, venture capital, private credit funds etc, and they provide a range of services such as fund accounting, compliance...
    24 days ago in Foundit

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  • Asset & Wealth Managed Services (AWMS) - Risk & Compliance...

    PricewaterhouseCoopers D15, Singapore, Singapore

    ...risk management and compliance frameworks. Conducting business processes and controls reviews, including internal audit and control assurance reporting,
    2 days ago in Whatjobs

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  • Legal & Compliance Lead: Contracts, Risk & Policy

    LHN Group Singapore, Singapore

    A leading compliance and legal service provider in Singapore seeks a Legal Compliance Manager to develop robust compliance frameworks and oversee contract...
    19 days ago in Jobrapido

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  • Senior Legal & Compliance Manager – Aviation Energy

    GREENLANE PRIVATE Singapore, Singapore

    ...and enhancing legal frameworks within the organization. This is a great opportunity to influence corporate legal matters at a senior level. J-18808-Ljbffr
    12 days ago in Jobrapido

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  • Singapore Legal & Compliance VP - Regulatory Leader

    The Blackstone Group L.P. Singapore, Singapore

    ...functions across the region. This role offers an opportunity to work at a top asset manager, focusing on critical regulatory compliance issues. J-18808-Ljbffr
    23 days ago in Whatjobs

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  • Senior Manager, Legal & Compliance — Real Estate...

    Tri-Cap Consulting Pte. Singapore, Singapore

    A leading consulting firm in Singapore seeks a Senior Manager – Legal and Compliance to lead legal functions as an individual contributor. The role requires...
    15 days ago in Jobrapido

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  • Senior Manager, Legal & Compliance — Real Estate...

    Tri-Cap Consulting Pte. Singapore, Singapore

    A leading consulting firm in Singapore seeks a Senior Manager – Legal and Compliance to lead legal functions as an individual contributor. The role requires...
    12 days ago in Jobleads

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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...
    12 days ago in Jobrapido

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  • Head of Legal & Compliance, Asset Management – Singapore

    BEATHCHAPMAN (PTE. LTD.) Singapore, Singapore

    A fast-growing asset management firm in Singapore is seeking a Head of Legal and Compliance to set up frameworks from scratch and manage regulatory...
    30+ days ago in Jobrapido

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  • Regional Legal & Compliance Manager, MedTech – SEA/ASEAN

    Barrington James Singapore, Singapore

    A leading global medical technology company is seeking a Legal and Compliance Manager to provide comprehensive legal support for Southeast Asia. The ideal...
    16 days ago in Jobleads

    Report
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Legal compliance job offers in singapore

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