Legal compliance job offers in singapore
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Director of Trade Screening Strategy
RELX Singapore, Singapore
About the Role This global role within the Financial Crimes Compliance (FCC) business leads the commercial and product direction for Trade Screening...
7 days ago in Talent.comReport -
Immigration Assistant
new 3E Accounting Singapore, Singapore
...legal reliability. Behind every success story is a dedicated team. At 3E Accounting, we build lasting relationships based on trust, integrity, and...
8 h 54 minutes ago in JobleadsReport -
Mgr, FCSO NS Case Investigations SG
Standard Chartered Singapore, Singapore
...compliance. Stimulating an environment of forward planning, prioritisation, deadline management, and streamlined workflows. Collaborating with training...
2 days ago in WhatjobsReport -
Finance Controller, Southeast Asia
AMETEK Singapore, Singapore
...back office processes to support business growth. Promote AMETEK values, create an environment that supports & enhances compliance, performance, engagement &
2 days ago in WhatjobsReport -
Operations Director (Nursing Home)
new ALLIED SEARCH PTE. Singapore, Singapore
...Director (Nursing Home) Managing, developing, and transforming the Nursing Home’s operations, ensuring high standards of care, regulatory compliance...
16 h 11 minutes ago in WhatjobsReport -
Manager / Senior Manager, WOG CET Grants Management (RPD) (1
SkillsFuture SG Singapore, Singapore
...are imposed on grant recipients Understand the relevant legal frameworks and ensure alignment with policy intent Stakeholder Engagement: Engage SSG divisions
2 days ago in JobleadsReport -
Manager - Paiza Club
marina bay sands Singapore, Singapore
...Review operating results with the team and identify opportunities to improve performance Monitor all cashiering procedures are processed in compliance...
6 days ago in Talent.comReport -
Tencent Cloud - Head of Overseas Risk & Fraud Prevention Sol
new Tencent Singapore, Singapore
...legal, and ecosystem teams to build overseas business qualifications and partner networks. Be accountable for global business results for the product line...
23 h 14 minutes ago in WhatjobsReport -
Board Secretariat Manager
Singapore, Singapore
...legal, regulatory, and policy requirements. Work collaboratively with the executive leadership team, Board Chair and Board Secretary Maintain up-to-date...
4 days ago in JobleadsReport -
Principal Client Success Advisor
Diligent Singapore, Singapore
...a client-facing role within the legal, audit, risk, or compliance industry Understanding of GRC domain, regulations, industry standards, as well as experience
4 days ago in Talent.comReport -
Analyst, Fund Management
ALTA ALTERNATIVE INVESTMENTS PTE. Singapore, Singapore
...market operations: assist in tracking liquidity pools, investor transfers, compliance checks, and segment‑specific documentation. Help maintain internal
2 days ago in JobleadsReport -
Senior Executive, Accounts
Rainbow Centre Singapore, Singapore
...legal and regulatory requirements Petty Cash Administration: Administer petty cash, including claim verification, processing, and reconciliation...
6 days ago in Talent.comReport -
Product Owner - Client and Employee Channels
Julius Baer Singapore, Singapore
...compliance with laws and regulations. Rank applicable to the position Director Professional and Technical 8‑10 years of experience as a Product Owner in a...
4 days ago in JobleadsReport -
Senior Executive
new Confidential Singapore, Singapore
...AH, NUH, NTFGH / JCH and NUP Ensure stakeholders fully comply with NUHS Contract Management Policy and Processes, NUHS Procurement Policy and Audit Compliance...
1 day ago in MonsterReport -
Manager - Health, Safety & Environment
new COGENT HOLDINGS PTE. Singapore, Singapore
...legal/regulatory requirements (e... WSH Act/Regulations, Fire Safety Act, and etc) 9. Assist in external audits, renewal of all certifications and liaise...
16 h 11 minutes ago in WhatjobsReport -
Senior Product Manager
new ADVANCE.AI Singapore, Singapore
...KYB/KYC/AML/Compliance product development or operations. Fraud prevention/detection systems, risk scoring, payments fraud, or identity verification...
1 day ago in WhatjobsReport -
Group cfo - us ipo (hk / singapore)
new Empower Partners Singapore Singapore, Singapore
...Responsibilities Capital Markets & IPO Leadership: Lead the end-to-end IPO process and fundraising activities, working closely with banks, auditors, and legal...
16 h 12 minutes ago in WhatjobsReport -
Sales Executive - APAC
new Updata Partners Singapore, Singapore
...expansion of our market share. This position plays a pivotal role in shaping client relationships and positioning Shufti as a trusted partner for compliance...
9 h 1 minute ago in JobleadsReport -
Clinical Development Specialist – Diagnostics
new Resmed Singapore, Singapore
...compliance with applicable clinical and ethical guidelines. Contribute to the development of abstracts, posters, and manuscripts to communicate clinical...
1 day ago in WhatjobsReport -
F&B Supervisor - Fine Dining Cantonese Restaurant Marina Bay
The Waiter's Academy Singapore, Singapore
...Review operating results with the team and identify opportunities to improve performance Monitor all cashiering procedures are processed in compliance...
5 days ago in JobrapidoReport -
General Manager
MES LOGISTICS PTE. Singapore, Singapore
...legal, safety, and environmental regulations. Uphold high standards of corporate governance, ethics, and workplace safety. Provide regular operational and...
6 days ago in WhatjobsReport -
Assistant Director/ of Procurement & Sourcing
new Careers@Gov Singapore, Singapore
...compliance with sustainability and certification standards (e... corsia, iscc). Advanced Contract Negotiation Conduct high-stakes negotiations for...
1 day ago in Talent.comReport -
Operations Manager | Dhoby Ghaut | 1-Year Contract (Converti
PERSOL Singapore, Singapore
...Key Responsibilities: Strategic Leadership & Governance Develop and implement operational strategies aligned with the organisation's goals. Ensure compliance...
2 days ago in WhatjobsReport -
Trade Finance Operations Graduate Trainee
COMMERZBANK AKTIENGESELLSCHAFT Singapore, Singapore
...compliance and related controls. Formal education: Recent graduates with not more than 1 year of professional work experience (excluding internships)...
2 days ago in JobleadsReport -
Corporate Treasury Advisor
new ACCA Careers Singapore, Singapore
...in the Asia Pacific region. The role partners closely with business units to deliver high-impact financial solutions, mitigate risks, and ensure compliance...
1 day ago in WhatjobsReport
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