Legal compliance job offers in singapore
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Senior Manager/ โ Regulatory Compliance, APAC
StoneX Group Singapore, Singapore
Regulatory Compliance Senior Manager, APAC Join to apply for the Regulatory Compliance Senior Manager, APAC role at StoneX Group Inc. Company Overview...
5 days ago in WhatjobsReport -
Technology and Vendor Risk Specialist
NETS Singapore, Singapore
...legal requirements related to IT vendor management Exhibit strong risk mindset, ensuring rigorous execution and adherence to best practices in line with...
3 days ago in JobleadsReport -
(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 OpportunityDevelop and implement compliance...
5 days ago in WhatjobsReport -
Compliance Advisory Officer
Adyen Singapore, Singapore
Compliance Advisory Officer Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft...
5 days ago in WhatjobsReport -
Analyst (Asset Management) - Foreign Bank
Confidential Singapore, Singapore
...existing products. Analyze current market trends and identify opportunities for new products development and investments. Address operational, legal...
7 days ago in FounditReport -
Senior Compliance Manager ๏ผQuant๏ผ
CGL Consulting Co. Singapore, Singapore
Senior Compliance & Fund Operations ManagerCompany OverviewOur client is a Singapore-based fund management company managing investment funds and structures...
5 days ago in WhatjobsReport -
Compliance Officer and MLRO, Singapore
Taptap Send D1, Singapore, Singapore
...Group Compliance and internal audit teams to strengthen controls and ensure consistency with global standards. RequirementsStrong understanding of Singapore
3 days ago in WhatjobsReport -
Partner Risk Assessment Specialist
Wise Payments Singapore, Singapore
...and regulatory knowledge to drive onboarding excellence Cross team collaboration: Collaborate with internal stakeholders, such as Legal, Risk Management, and
5 days ago in JobleadsReport -
Compliance Officer and MLRO, Singapore
Taptap Send Singapore, Singapore
...transactions to the Singapore Financial Intelligence Unit (STRO) in accordance with legal requirements. Oversee CDD/KYC/EDD on new customers, partners, and
5 days ago in WhatjobsReport -
Senior Compliance Manager
Schroders Singapore, Singapore
...history of adapting to suit the times and keeping our focus on what matters most to our clients. Job DescriptionLocation: SingaporeJob Title: Senior Compliance...
2 days ago in WhatjobsReport -
Corporate Secretarial Executive
Confidential D1, Singapore, Singapore
...Compliance. Monitor deadlines and filing requirements under the Companies Act. Keep Records Update. Maintain and update corporate secretarial records. Job...
2 days ago in FounditReport -
Financial Crimes Compliance Director
new Amex Singapore, Singapore
...support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Global Financial Crime Compliance...
16 h 51 minutes ago in WhatjobsReport -
Compliance Assistant Manager
new TRUST RECRUIT PTE. D1, Singapore, Singapore
...managementAssist in preparing pitch materials, sector insights, and tailored client proposalsCoordinate with external professionals (financial advisors, legal...
1 day ago in WhatjobsReport -
Partner Risk Assessment Specialist
Wise Singapore, Singapore
...to drive onboarding excellence. Cross Team Collaboration Collaborate with internal stakeholders, such as Legal, Risk Management, and Business Development, to
5 days ago in JobleadsReport -
Senior Associate, Regulatory Compliance
new IQ-EQ D1, Singapore, Singapore
...As such, we are open to conversations with employees related to setting up flexible working arrangementsDepartment: Compliance & RiskType of Hire: Permanent
1 day ago in WhatjobsReport -
Senior Associate, Tax Compliance
Yinson Production Singapore, Singapore
...compliance with all applicable laws and regulations across all areas of tax, such as corporate income tax, transfer pricing and transaction taxes as well as...
4 days ago in WhatjobsReport -
Safety Coordinator
Confidential Singapore, Singapore
...legal and regulatory requirements. Investigate workplace accidents and injuries. Preparing safety-related reports and documents. Support in-house safety...
7 days ago in FounditReport -
(Senior) Product Director, Compliance
new OKX Singapore, Singapore
...of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the OpportunityDevelop and implement compliance...
16 h 51 minutes ago in WhatjobsReport -
Product Director, Compliance
OKX D1, 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...
4 days ago in WhatjobsReport -
Partner Risk Assessment Specialist
Wise Australia Investments Singapore, Singapore
...Legal, Risk Management, and Business Development, to obtain necessary information and approvals for client onboarding. Act as a SME to senior stakeholders...
5 days ago in JobleadsReport -
Compliance Due Diligence Analyst
StraitsX Singapore, Singapore
OverviewAs part of our expanding business and regulatory obligations, we are seeking a meticulous and driven Compliance Due Diligence Analyst to join our...
4 days ago in WhatjobsReport -
TMS Compliance Lead Analyst
new Coinbase Singapore, Singapore
...compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law...
16 h 49 minutes ago in WhatjobsReport -
Intern - Key Clients and Institutions
Confidential Singapore, Singapore
...legal teams. Ensure confidentiality and adherence to internal policies and regulatory frameworks when handling sensitive documents and data. Qualifications...
7 days ago in FounditReport -
Compliance Officer, Data Analytics
new QCP D1, Singapore, Singapore
...We work to build trusted partnerships, putting client success and care at the heart of everything that we do. ResponsibilitiesPartner with compliance...
1 day ago in WhatjobsReport -
Business Compliance Officer - FT
OCBC company Singapore, Singapore
...the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirements, please seek the advice of legal...
5 days ago in WhatjobsReport
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