Legal compliance job offers in singapore

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  • Snr Manager Global Customs

    new Active Stock Management D1, Singapore, Singapore

    ...compliance or international trade. Strong knowledge of customs regulations, HS classification, and FTAs (e... usmca, eu ftas, asean ftas). Excellent...
    22 h 31 minutes ago in Whatjobs

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  • AML Transaction Monitoring Analyst (Contract)

    new TANGSPAC SEARCH PRIVATE Singapore, Singapore

    Job Summary: We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. The...
    14 h 26 minutes ago in Whatjobs

    Report
  • Executive Assistant & Office Manager (Singapore)

    new Tazapay Singapore, Singapore

    ...legal documents. Coordinate notarization, execution, and filing of documents related to payment partners, licensing, and other regulatory requirements...
    14 h 54 minutes ago in Jobleads

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  • Project Management Lead#SgUnitedJob

    new G2 COMTECH ASIA PTE. Singapore, Singapore

    Overview Job Description Responsibilities Lead and manage IT projects focusing on AML/CFT compliance within the organization Oversee the full project...
    1 day ago in Whatjobs

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  • Digital Payments Anti-Money Laundering Risk Management Lead

    new citi Singapore, Singapore

    ...President, Digital Payments Anti-Money Laundering Risk Management Lead Analyst – SingaporeWe’re seeking a high-caliber professional to join Citi’s Global Legal...
    1 day ago in Whatjobs

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  • Business Development Manager(Leasing and Project Management)

    Confidential D14, Singapore, Singapore

    ...legal and authority requirements. Continuously and progressively identify, source and update list on potential sites... Renovation & Refurbishment of...
    2 days ago in Monster

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  • Junior KYC Analyst

    new eClerx Singapore, Singapore

    ...client coverage What’s in It for You Structured, hands‑on training in high‑demand KYC/CDD compliance work Exposure to Tier 1 global banks and real regulatory
    1 day ago in Whatjobs

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  • Regional Investigations Director, APAC

    new Stryker Group Singapore, Singapore

    ...compliance and business ethics investigations and collaborate on government investigations and related criminal and civil litigation. Identify investigative...
    1 day ago in Whatjobs

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  • Commercial Officer

    new Rolls Royce Singapore, Singapore

    Location: Seletar, Singapore Only candidates with the legal right to work in Singapore will be considered. Please note that applicants without this...
    14 h 52 minutes ago in Jobleads

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  • HSE Officer

    new ROTARY ENGINEERING PTE. Singapore, Singapore

    Description Oversee, and adapt policies and programmes to improve the organisation’s Health, Safety & Environmental performance, ensure compliance to local...
    14 h 26 minutes ago in Whatjobs

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  • Payroll Executive

    new HENATENN HOLDINGS PTE. D1, Singapore, Singapore

    ...compliance with internal HR policies and external regulatory requirements. Assist in employee relations matters and resolve HR-related issues as they arise...
    22 h 43 minutes ago in Whatjobs

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  • Senior Accountant, Platforms and Ecosystems Controllership

    google Singapore, Singapore

    ...compliance, articulating risks to management, and providing insights to inform decision‑making. Google is proud to be an equal opportunity and affirmative...
    5 days ago in Jobrapido

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  • Head of HSE

    new Dyson Singapore, Singapore

    ...understanding of HSE compliance legal frameworks and the ability to determine the practical application of the requirements. Successful leadership and coaching
    1 day ago in Whatjobs

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  • AML Analyst

    Trust Bank Singapore Singapore, Singapore

    ...Legal, Audit, Product team etc. Relevant outsourcing teams Role Specific Technical Competencies: Skill Target proficiency level KYC Analytical skills Core...
    6 days ago in Whatjobs

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  • WTT Media Rights Coordinator Broadcast · WTT Singapore

    new World Table Tennis Pte. Singapore, Singapore

    ...legal) and external partners Working knowledge of media rights principles and the sports broadcast landscape Proficiency in Microsoft Office Suite...
    14 h 43 minutes ago in Jobleads

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  • Cybersecurity Director, Global

    Vantage Data Centers Singapore, Singapore

    ...and strengthening the organization's cybersecurity posture. This role focuses on APAC and overseeing enterprise security programs, ensuring compliance...
    3 days ago in Whatjobs

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  • EHS Officer

    new Ley Choon Group Holdings D2, Singapore, Singapore

    The EHS Officer is responsible for ensuring compliance with Workplace Safety and Health (WSH) standards, developing and implementing safety plans, and...
    22 h 22 minutes ago in Whatjobs

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  • UQA Manager

    Confidential Singapore, Singapore

    ...AIG Corporate, AIG CUO or Product Specific standards and policies as they relate to Auto, Personal Property, SME and Service Programs Products across all legal...
    2 days ago in Foundit

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  • Yacht / Ship Manager

    Private Advertiser Singapore, Singapore

    ...standards and charter compliance. Excellent organizational and communication skills. Ability to manage international stakeholders. Flexible, hands‑on, and
    2 days ago in Whatjobs

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  • Senior Tax Accountant

    new Straitdeer Pte. D1, Singapore, Singapore

    ...has deployed datacenters in the United States, Norway, and Bhutan. Job Summary: We are seeking a highly skilled Senior Tax Accountant to oversee tax compliance...
    22 h 15 minutes ago in Whatjobs

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  • Assistant Fund Accountant

    new Maples Group Singapore, Singapore

    ...trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal...
    14 h 58 minutes ago in Jobleads

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  • Data Protection Officer

    Thye Hua Kwan Moral Charities Singapore, Singapore

    ...compliance, IT security, IT audit. Be well spoken, resourceful and a team player who has the confidence and maturity to interact effectively with all levels...
    2 days ago in Whatjobs

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  • Director, Tax

    new Brookfield Asset Management D1, Singapore, Singapore

    ...through challenging work assignments and exposure to diverse businesses. Job DescriptionJob Purpose: The role will primarily be responsible for tax compliance...
    22 h 19 minutes ago in Whatjobs

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  • Senior Contracts Advisor - LNG

    Shell Singapore, Singapore

    ...of 3 years’ experience in similar positions (energy/commodity trading or shipping environment in a commercial, operational, legal, paralegal or contract
    7 days ago in Jobrapido

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  • Urgent Financial Controller

    new TRUST RECRUIT PTE. D1, Singapore, Singapore

    ...working hourWith experience corporate restructuring, M&A and treasury management are advantage. Location: CentralResponsibilities: SGX Catalist Compliance...
    22 h 16 minutes ago in Whatjobs

    Report
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Legal compliance job offers in singapore

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