Legal compliance job offers in singapore
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FAST CLOSE1 Year Contract Corporate Secretary, Legal...
RECRUIT EXPRESS D1, Singapore, Singapore
...compliance-related assignments and support transaction-related matters as required from time to time. (Joy Yeow Zhi Qian) (Personnel EA Registration Number...
2 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...maintain confidentiality, and collaborate with cross-functional teams. Detail-oriented and proactive in identifying and addressing compliance risks.
18 days ago in MonsterReport -
Compliance Manager
SINOLOGISTICS OVERSEAS PTE. Singapore, Singapore
Responsibilities: Establish an overseas internal control and compliance system, and conduct regular assessments to optimise its effectiveness. Identify...
10 days ago in JobleadsReport -
Regulatory Compliance
Confidential Singapore, Singapore
Introduction: We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong...
22 days ago in FounditReport -
Head of Compliance
EC1 Partners Singapore, Singapore
Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Head of Compliance (Payments) Our client in the...
8 days ago in WhatjobsReport -
Compliance Director
MARS CONSULTING PTE. Singapore, Singapore
Key Responsibilities: Develop, implement, and monitor compliance policies and procedures. Stay up to date on relevant laws, regulations, and industry...
17 days ago in JobleadsReport -
Head of Compliance
EC1 Partners Singapore, Singapore
Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Head of Compliance (Payments) Our client in the...
12 days ago in JobrapidoReport -
Compliance Analyst
Confidential Singapore, Singapore
Your role Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for...
24 days ago in FounditReport -
Vice President - Compliance
Confidential Singapore, Singapore
A top-tier investment bank is urgently hiring a VP. Compliance in Singapore. Great opportunity to work with experienced Compliance leader and team members...
16 days ago in FounditReport -
Compliance Manager
Confidential Singapore, Singapore
...legal advisory roles within fintech, payments, or financial institutions. Strong knowledge of Singapore's AML regulations, the Payment Services Act, and...
30+ days ago in MonsterReport -
Compliance Manager
Confidential Singapore, Singapore
...legal advisory roles within fintech, payments, or financial institutions. Strong knowledge of Singapore's AML regulations, the Payment Services Act, and...
11 days ago in FounditReport -
Compliance Advisor
Confidential Singapore, Singapore
Based in Singapore, this candidate will play a critical role in safeguarding Ant International's operations by ensuring full compliance with regulatory...
14 days ago in FounditReport -
Head of Compliance
BDx Data Centers Singapore, Singapore
...and ethical behavior within the organisation. Compliance Monitoring and Controls: Establish and oversee compliance monitoring and controls processes to
15 days ago in JobrapidoReport -
Compliance Analyst
Corpay Cross Border Singapore, Singapore
...Compliance Analyst, you will be expected to work in a virtual environment. Corpay will set you up for success by providing: Company-issued equipment +...
13 days ago in JobrapidoReport -
Senior Manager, Compliance
Confidential Singapore, Singapore
Key Responsibility: Provide subject matter compliance advisory across global businesses on cross-border and region-specific requirements and restrictions...
30+ days ago in FounditReport -
Head of Compliance
Confidential Singapore, Singapore
Head of Compliance. Fintech / Payments (Singapore) Location: East Area Salary Range: SGD 10,000. 15,000 per month Employment Type: Full-time, Permanent...
10 days ago in MonsterReport -
Compliance Specialist
SOLEIL COLLECTIVE (SING) PTE. Singapore, Singapore
...and manufacturers. Work with regulatory partners to develop a global compliance matrix for current and future product categories and markets. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Compliance Director
Bitdeer (NASDAQ: BTDR) Singapore, Singapore
Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Get...
27 days ago in JobrapidoReport -
Compliance Officer
Confidential Singapore, Singapore
We are currently seeking a suitably experienced compliance officer to advise and support our legal team in the APAC region on a broad range of issues...
25 days ago in MonsterReport -
Compliance Officer
Virtu Financial Singapore, Singapore
...technology enables us to provide competitive bids and offers in over 19,000 securities, at over 235 venues, in 36 countries worldwide. The Virtu Legal...
8 days ago in JobrapidoReport -
Compliance Manager
Confidential Singapore, Singapore
...compliance and industry best practices. Proven ability to work within and meet deadlines in a fast-paced environment. Self-motivated, critical thinker and...
30+ days ago in FounditReport -
Compliance Officer
Confidential Singapore, Singapore
...Compliance Monitoring Complete reviews and tests on regulatory hotspots Ad Hoc Work on special projects as and when assigned The candidate should have a...
30+ days ago in MonsterReport -
Compliance Specialist
Capital Group Singapore, Singapore
I can succeed as a Compliance Specialist” Primary responsibilities/essential functions: Distribution, sales and marketing (“DSM”) compliance: Reviews and...
30+ days ago in JobrapidoReport -
Compliance Associate
BLOCKCHAIN.COM (SINGAPORE) PTE. Singapore, Singapore
...and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an experienced and diligent Compliance...
22 days ago in JobrapidoReport -
Compliance Manager
Confidential Singapore, Singapore
...compliance issues and to come up with solutions which enables business and at the same time adequately manages integrity compliance risks. Experience in
26 days ago in MonsterReport
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