Legal compliance job offers in singapore
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Finance Manager
new I.R.B. LAW D1, Singapore, Singapore
...Finance Manager – Law Firm Location: Mountbatten Square Full-Time | Permanent IRB Law LLP Are you a finance professional with a sharp eye for compliance...
1 day ago in WhatjobsReport -
KYC, SOW, AML Analyst / Senior Analyst- 12 Month Contract
Confidential Singapore, Singapore
...essential. Immediate Start is available and preferred. Work you'll do Conduct client due diligence during onboarding and periodic reviews, ensuring compliance...
8 days ago in MonsterReport -
Civil engineer general
new ELANTA ENGINEERING & CONSTRUCTION PTE. D1, Singapore, Singapore
...study to develop basic and detailed engineering designs. Manage budget and resources to ensure timely project completion. Manage project to ensure compliance...
23 h 4 minutes ago in WhatjobsReport -
Client Advisor Associate
new KGI SECURITIES (SINGAPORE) PTE. D1, Singapore, Singapore
...logistics. Provide coverage during RM absences to ensure uninterrupted client support. Business Management Liaise with compliance, legal, and operations for
23 h 7 minutes ago in WhatjobsReport -
Estate Manager
new beBeeEstateManagement Singapore, Singapore
...Oversee daily estate operations and maintenanceConduct daily inspections and manage defect reportsLiaise with contractors, vendors, and MCSTEnsure compliance...
23 h 13 minutes ago in WhatjobsReport -
KYC/KYB Analyst - Global Payment
ByteDance Singapore, Singapore
...experience. Maintain an up-to-date understanding of regulatory mandates affecting customer onboarding, ensuring all processes are in strict adherence to legal...
7 days ago in JobrapidoReport -
Health Safety Work Place Officer
new beBeeWorkplaceSafety D1, Singapore, Singapore
...the occupier in implementing safety measures to ensure a safe working environment. Carry out operational WSH duties, including risk assessments and compliance...
23 h 18 minutes ago in WhatjobsReport -
Chief Financial Officer
Confidential Singapore, Singapore
...and ambiguous environments. Strong ethical standards and commitment to regulatory compliance. Innovative and forward-looking, with a keen interest in digital
7 days ago in FounditReport -
Senior Workplace Safety Specialist
beBeeOccupationalSafety D1, Singapore, Singapore
...Safety and Health Manager plays a pivotal role in ensuring a safe working environment for employees. Key responsibilities include: Ensuring compliance...
3 days ago in WhatjobsReport -
Senior Construction Project Manager
new TENG XING ENGINEERING PTE. D1, Singapore, Singapore
...compliance with safety regulationsTell employers what skills you haveNegotiationManagement SkillsBudgetsLeadershipConstructionQuality...
23 h 13 minutes ago in WhatjobsReport -
Accounting Manager (Finance)
SAGE MEDIATION PTE. Singapore, Singapore
The company is a boutique service provider to the legal industry and MNCs around the world. We are hiring an Accounting Manager to handle a full set of...
5 days ago in WhatjobsReport -
T&L: Quality & Risk Management-Associate
Deloitte Singapore, Singapore
...compliance to Firm’s policies, evaluate non-compliances under disciplinary policies and issuing warning letters; Deliver risk management learning programs...
3 days ago in JobrapidoReport -
Estate Manager
new beBeeManagement D1, Singapore, Singapore
...compliance with relevant regulations and safety standards. Maintain accurate records and reports. Respond to resident queries and feedback in a timely...
23 h 12 minutes ago in WhatjobsReport -
Associate Director/ of Business Operations
new BTSE Singapore, Singapore
...compliance (AML/KYC, MiCA, FATF guidelines, etc). Experience with liquidity management, risk controls, and trading infrastructure. Exceptional leadership...
20 h 18 minutes ago in JobleadsReport -
Senior Portfolio Specialist
new beBeePortfolio Singapore, Singapore
...Identify new business opportunities to drive profitable growth. Ensure prompt placement of contracts aligning with client needs. Key Requirements: Compliance...
23 h 16 minutes ago in WhatjobsReport -
Ship Cost Control Specialist
new beBeeCostControl D1, Singapore, Singapore
Job DescriptionThis role involves managing financial tasks and analysis in relation to ship conversion/profit centers and legal entities. Issue customer...
23 h 10 minutes ago in WhatjobsReport -
Chief information security officer
VSHOW PTE. D1, Singapore, Singapore
...compliance. Demonstrated ability to design and implement complex security strategies. Strong leadership and communication skills with the ability to...
2 days ago in WhatjobsReport -
Site Selection Manager
Oracle Singapore, Singapore
Overview The Site Selection Manager role at Oracle collaborates with capacity planning, design and data hall engineering, construction, delivery, legal...
7 days ago in JobrapidoReport -
Head, Finance and Investments
new Earthpacs D1, Singapore, Singapore
...compliance and support board-level reporting. Qualifications. Degree in Finance, Economics, or related field (CFA/MBA preferred). 8–12 years' experience in...
1 day ago in WhatjobsReport -
Branch Manager (Investment Brokerage) (sg)
new moomoo Singapore, Singapore
...and implement systematic training programs for compliance, product knowledge, and client servicing... Performance Monitoring & Analysis Track branch KPIs
20 h 12 minutes ago in JobleadsReport -
Business Process Specialist
beBeeKeyword D1, Singapore, Singapore
...requested. Provide support for Crude desk and other benches if required. Drive projects and best practices agenda in Dealhandling. Ensure financial compliance...
2 days ago in WhatjobsReport -
EHS Officer
CHEMICAL INDUSTRIES (FAR EAST) LIMITED. D1, Singapore, Singapore
...handling, loading, and delivery processes. Perform at least 60 delivery ride-along annually to assess logistics driver safety behavior, ensuring compliance...
2 days ago in WhatjobsReport -
Business Development Manager
new beBeeHumanResources Singapore, Singapore
...Tell us about your skills and qualifications by highlighting your experience in key areas such as resource management, restructuring, and legal compliance.
23 h 13 minutes ago in WhatjobsReport -
Regulatory Counsel - 2
Adyen Singapore, Singapore
...legal function focused on payments, financial services and/or fintech industry; You have some working knowledge of payments, financial services and/or...
6 days ago in JobrapidoReport -
HSE Coodinator
new KINDEN CORPORATION D1, Singapore, Singapore
...inspections and produce relevant reports and follow-ups Enforcement of safety standards in accordance with the Workplace Safety and Health Act Ensure legal...
1 day ago in WhatjobsReport
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