Legal compliance job offers in singapore
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FinCrime Compliance Manager
Revolut Singapore, Singapore
Direct message the job poster from Revolut Business Recruiter & Sourcer | Connecting Top Talent to Fintech Growth @ Revolut Fincrime Compliance Manager...
30+ days ago in JobrapidoReport -
Compliance Expertise Professional
beBeeCompliance D1, Singapore, Singapore
Job Summary">We are seeking a skilled Compliance Officer to oversee the company's adherence to regulatory requirements, standards, and internal policies...
12 days ago in WhatjobsReport -
AML Governance Compliance Officer
Confidential Singapore, Singapore
...of AML/KYC Global Minimum Standards and controls Provide advice to Front employees, Operations and other Compliance teams on AML/KYC policy, procedure
28 days ago in FounditReport -
Ethics and Compliance Manager (APAC)
Confidential Singapore, Singapore
...educate, and raise awareness of internal policies; and lead and manage investigations. Position Summary: We are looking for an individual with a legal...
26 days ago in MonsterReport -
Compliance Specialist (Real Estate)
Confidential Singapore, Singapore
Responsibilities: Collaborate closely with the Business Integrity, Legal, and Commercial teams to implement and support business integrity initiatives across...
30+ days ago in MonsterReport -
Remote - Compliance Associate
Confidential Singapore, Singapore
...legal research, document drafting and writing skills Superior analytical skills Demonstrated ability to work in a fast-paced, deadline-driven environment...
30+ days ago in FounditReport -
Senior Compliance Officer
Confidential Singapore, Singapore
Purpose of the Role: To provide support to the PF Asia business in the Risk and Compliance functions to achieve its objectives, including: To assist the...
30+ days ago in MonsterReport -
OGC Analyst - Compliance
Latham & Watkins Singapore, Singapore
Join to apply for the OGC Analyst. Compliance role at Latham & Watkins. Get AI-powered advice on this job and more exclusive features. About Latham & Watkins...
30+ days ago in JobrapidoReport -
IT Compliance Manager
Confidential Singapore, Singapore
...are looking for a dedicated Data Protection Officer to ensure adherence to global data laws across China, Europe, and North America. You will design compliance...
30+ days ago in MonsterReport -
Senior Product Manager, Compliance
Hospitable.com Singapore, Singapore
...and adaptable. Thrives in a fast-paced, evolving environment. Why Work at Binance: Impactful Work: Shape the future of compliance within the leading
30+ days ago in JobrapidoReport -
(Senior) Product Director, Compliance
OKX Singapore, Singapore
...of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity Develop and implement compliance...
30+ days ago in JobleadsReport -
FinCrime Compliance Manager
Confidential Singapore, Singapore
Fincrime Compliance Manager (Singapore) – Join Revolut's Mission to Make Money Shiok! ?About Revolut Hey there, future Revoluter! Since 2015, we've been...
30+ days ago in MonsterReport -
Regional Compliance Manager (APJ)
danaher Singapore, Singapore
...regular risk assessment processes to identify potential compliance issues and areas for improvement, develop and implement strategies to mitigate compliance
30+ days ago in JobrapidoReport -
Manager, Ethics & Compliance
SATS Singapore, Singapore
...compliance areas such as anti-bribery, trade sanctions, personal data protection, and ethics and conduct. Preference for an individual who has exposure and...
12 days ago in JobrapidoReport -
HSE Compliance Manager
INTUIT RECRUITMENT PTE. Singapore, Singapore
Our esteemed client in the Logistics industry is seeking a HSE Compliance Manager to join their dynamic team: Employment Type: Permanent Position: HSE...
30+ days ago in JobrapidoReport -
Head of Compliance, Hong Kong
aspireapp.com Singapore, Singapore
...obligations and reporting requirements. What will you be doing? Appointed as Head of Compliance / MLRO in Hongkong for Money Service Operators License (MSO),
11 days ago in JobrapidoReport -
Contract Management and Compliance Specialist
Confidential Singapore, Singapore
Position: Contract Management and Compliance Specialist Responsibilities: Ensure that the Application Branch's contracts comply with EMA's Procurement and IT...
30+ days ago in FounditReport -
Senior Product Manager, Compliance
Near Ai Singapore, Singapore
...of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity Develop and implement compliance...
30+ days ago in JobleadsReport -
Corporate Tax (Compliance) - Senior Manager
PwC Singapore Singapore, Singapore
Corporate Tax (Compliance). Senior Manager Join to apply for the Corporate Tax (Compliance). Senior Manager role at PwC Singapore Corporate Tax (Compliance)...
30+ days ago in JobrapidoReport -
HR Field Compliance Coordinator
Eternaindonesia Singapore, Singapore
We are seeking a detail-oriented and proactive HR Field Compliance Coordinator to join our team. This role is essential in ensuring timekeeping accuracy and...
30+ days ago in JobrapidoReport -
Manager | Support Group Compliance
Confidential Singapore, Singapore
Join our Support Group Compliance team in Singapore, where you will provide Compliance support to Central Functions, such as Technology, Operations, Data...
9 days ago in MonsterReport -
Food Safety and Compliance Lead
Foodpanda Singapore, Singapore
...legal, and government agencies Analytical mindset, excellent communicator, and hands-on when needed Fluent in English; additional languages are a plus...
30+ days ago in JobrapidoReport -
Assistant Manager, SG Compliance
Confidential Singapore, Singapore
...the Role Responsible for providing guidance and advisory on risks and controls in operational risk related areas such as distribution, regulatory compliance...
11 days ago in MonsterReport -
Corporate Tax (Compliance) - Senior Manager
Confidential Singapore, Singapore
...advantage. We're a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal...
30+ days ago in FounditReport -
License Compliance Director-APAC
Siemens Singapore, Singapore
...of the company with all staff, customers, suppliers, partners and regulatory/official bodies. Manages and co-ordinates a team of regional License Compliance...
30+ days ago in JobrapidoReport
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