Legal compliance job offers in singapore
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Customer Engineer, Platform Security, Google Cloud - Singapo
google D8, Singapore, Singapore
...Product, Legal, and Policy. Drive enablement internally to create customer best practices. Partner with Google Cloud Security team to drive adoption and attach
3 days ago in GrabjobsReport -
Director, Global Financial Crime Manager
Confidential Singapore, Singapore
...legal or consultancy firm or with a regulatory authority. Strong understanding of AML/CFT regulations across APAC. Anti-money laundering/financial crimes...
7 days ago in MonsterReport -
APAC Wholesales KYC Operations Middle office Lead - Vice Pre
new JPMorgan Chase Singapore, Singapore
...compliance standards and regulatory reporting, and dealing with senior stakeholders and client first hand Strong time management, organizational...
1 day ago in Talent.comReport -
APAC Wholesale KYC Operations - Middle Office
new JPMorgan Chase Singapore, Singapore
...KYC/Compliance/AML procedures and standards within the banking industry Experience in client / front office stakeholder management experience Knowledge of...
1 day ago in Talent.comReport -
AVP/Senior Associate, Operations Risk & Control, Central Ris
Singapore, Singapore
...compliance to new or changes in bank's policies and standards iii) drive risk and control initiatives and conduct risk landscape reviews. Foster a strong...
3 days ago in JobleadsReport -
Banking Partnership Solution Manager
Confidential Singapore, Singapore
...Compliance, and Risk teams to ensure that all solutions meet regulatory standards. What We're Looking For Minimum 3+ years of experience in digital lending...
6 days ago in MonsterReport -
Futures Electronic Sales Trader
06571 Citigroup Global Markets Singapore Pte. Singapore, Singapore
...for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to
2 days ago in Talent.comReport -
Senior /Executive, Human Resource (Business Partner & Employ
Singapore, Singapore
...the full range of HR functions, from employee recruitment, retention, engagement, performance management to employee relations and regulatory compliance...
7 days ago in JobleadsReport -
Managing Director/Executive Director/, Relationship Manageme
Royal Bank of Canada> Singapore, Singapore
...by drawing on your already strong personal contact network. What will you do? Providing advice and investment solutions according to relevant legal...
4 days ago in Talent.comReport -
Condominium Manager
Singapore, Singapore
...compliance with the Personal Data Protection Act (PDPA). Ensure medical records are maintained in a separate, secure, and confidential medical file. Ensure...
5 days ago in JobleadsReport -
Associate, Operations Risk & Control, Central Risk Team, Glo
DBS Bank Singapore, Singapore
...compliance to new or changes in bank’s policies and standards iii) drive risk and control initiatives and conduct risk landscape reviews. Foster a strong...
2 days ago in Talent.comReport -
Head of Credit Risk
new KAIROS GLOBAL SEARCH PTE. Singapore, Singapore
...Compliance teams to ensure adherence to lending and risk-related regulatory obligations. Represent credit risk function during internal/external audits and...
1 day ago in WhatjobsReport -
VP, Sales Surveillance Specialist, Private Banking, Consumer
Singapore, Singapore
...compliance. Sound knowledge of Singapore regulatory requirements (MAS regulations, Banking Act, SFA, FAA, etc) and Hong Kong regulatory requirements, and...
4 days ago in JobleadsReport -
Senior Vice President, Human Resources
new This is an IT support group Singapore, Singapore
...compliance, and risk teams to mitigate HR-related risks. Requirements: Bachelor’s/Master’s degree in Human Resources, Business Administration, or related...
1 day ago in WhatjobsReport -
Credit Control Manager (Auto Finance/Lending)
new People Profilers Singapore, Singapore
...compliance. Excellent negotiation and communication skills, with the ability to interact effectively with customers and colleagues. Proficient in MS Office...
1 day ago in Talent.comReport -
Chief Financial Officer
new Stealth FinTech Startup D19, Singapore, Singapore
...for our rapid expansion. Finance Team Leader: Mentor, inspire, and grow a top-tier finance team, ensuring operational excellence across all financial, legal...
1 day ago in WhatjobsReport -
Wholesales KYC Operations - Banking Middle Office - Associat
new JPMorgan Chase Singapore, Singapore
...KYC/Compliance/AML procedures and standards within the banking industry Experience in client / front office stakeholder management experience Knowledge of...
1 day ago in Talent.comReport -
Senior Manager, Credit Control ($6–8K + Bonuses | 5 Days | C
Singapore, Singapore
...compliance. Excellent negotiation and communication skills, with the ability to interact effectively with customers and colleagues. Proficient in MS Office...
5 days ago in JobleadsReport -
Managing Director/Executive Director/, Relationship Manageme
0000050567 Royal Bank of Canada Hong Kong Branch Singapore, Singapore
...by drawing on your already strong personal contact network. What will you do? Providing advice and investment solutions according to relevant legal...
2 days ago in Talent.comReport -
Ecosystem Lead
Confidential Singapore, Singapore
...compliance teams. What We Are Looking For Bachelor's degree in Computer Science, Finance, Business, or related field. 3-4 years of experience in the...
6 days ago in MonsterReport -
Director of Client Treasury Singapore
new Hill Woltron Management Partner GmbH D19, Singapore, Singapore
...compliance with all relevant financial regulations and reporting requirements. Banking and Financial Relationships: Establish and maintain strong...
1 day ago in WhatjobsReport -
Senior Associate, Portfolio Operations
HarbourVest Partners (Singapore) Pte. Singapore, Singapore
...legal counsel to execute and lead the closing of investments including provide supplemental materials to counsel Coordinate calls and maintain internal...
2 days ago in Talent.comReport -
General Manager, Property Management (Condo Operation) | Tan
TRUST RECRUIT PTE. Singapore, Singapore
...legal action as and when necessary. Formulate and administer effective payment control. Administer accounts to ensure these are within budget limits. Ensure...
5 days ago in WhatjobsReport -
Senior Analyst (Distribution Sales, Upto 5k) (ID: 668319) -
Singapore, Singapore
...contract compliance Interested candidates, who wish to apply for the advertised position, please email us an updated copy of your resume. We regret that only
7 days ago in JobleadsReport -
Implementation Consultant
new Northern Trust Singapore, Singapore
...legal and regulatory requirements and regulations and monitors outcomes/risk levels for the organization or assigned area. Consults with partners regarding...
1 day ago in Talent.comReport
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