Legal compliance job offers in singapore
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KYC Analyst - 12 Month Contract
new Argyll Scott D19, Singapore, Singapore
...legal institutions. Basic understanding of KYC / AML regulations and money laundering schemes. Experience providing financial crime consulting to various...
1 day ago in WhatjobsReport -
Project Manager - Digital Assets / Tokenization / AI (Bankin
Unison Consulting Singapore, Singapore
...manage end-to-end delivery of complex regulatory, technology, and business initiatives within a banking environment, working closely with product, compliance...
7 days ago in WhatjobsReport -
Senior Accountant
new international sos Singapore, Singapore
...of the primary purpose of this position) Monthly and year end financial closing for Group reporting, cash management, intercompany and statutory compliance...
10 h 44 minutes ago in Talent.comReport -
F&B Supervisor
new 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...
1 day ago in WhatjobsReport -
Application Support Analyst - Legal & Compliance. Data...
Luxoft Singapore D8, Singapore, Singapore
Analyze preservation requirements for legal and compliance matters Implement legal holds across various data sources (e... by setting flags or collecting...
30+ days ago in JobrapidoReport -
Data & AI Governance Lead (Senior Manager Level)
charterhouse Singapore, Singapore
...join its Chief Data Office. This is a senior role responsible for shaping enterprise-wide data governance and AI oversight, supporting regulatory compliance...
7 days ago in WhatjobsReport -
Complex Manager (MCST)
ADVANCER IFM PTE. Singapore, Singapore
...and daily operations of a mixed-use development comprising residential and commercial components, driving operational excellence, regulatory compliance...
7 days ago in WhatjobsReport -
Condominium Manager (MCST)
new ADVANCER IFM PTE. Singapore, Singapore
Job Summary Oversee and lead the daily operations and management of condominium common property and facilities, driving operational excellence and compliance...
18 h 59 minutes ago in WhatjobsReport -
Investment Research Analyst | Single Family Office
SMTP CONSULT PTE. Singapore, Singapore
...representing the family office externally. Key Responsibilities Act as a key representative of the family office with external stakeholders, including legal...
6 days ago in FounditReport -
Risk Services, Regulatory Advisory Generalist - Senior Manag
PricewaterhouseCoopers Singapore, Singapore
Line of ServiceAssurance Industry/SectorFS X-Sector SpecialismConduct and Compliance Management LevelSenior Manager Job Description & Summary At PwC, we help...
5 days ago in WhatjobsReport -
Tax Manager
CHAGEE D8, Singapore, Singapore
We are seeking a highly skilled and experienced Tax Manager to lead our tax compliance and audit defense efforts across APAC, with a primary focus on...
4 days ago in JobrapidoReport -
Senior Process Engineer
new GMP Technologies Singapore, Singapore
...processes, and developing and implementing safety management programs, conducting hazard analyses, and providing technical expertise to ensure compliance...
1 day ago in WhatjobsReport -
Tax Manager
new CHAGEE Singapore, Singapore
We are seeking a highly skilled and experienced Tax Manager to lead our tax compliance and audit defense efforts across APAC, with a primary focus on...
1 day ago in WhatjobsReport -
Executive, Corporate Secretariat (HQ)
new PERTAPIS Education and Welfare Centre D15, Singapore, Singapore
Job Functions The Executive, Corporate Secretariat will support the governance, board secretariat, and statutory compliance functions of the organisation...
1 day ago in WhatjobsReport -
Temporary Condominium Manager
Knight Frank Singapore, Singapore
...meticulous about ensuring all operations meet legal requirements and regulatory standards. You thrive in dynamic environments, using critical thinking to make
7 days ago in FounditReport -
Branch Manager (Investment Brokerage) (sg)
Moomoo SG Singapore, Singapore
...for compliance, product knowledge, and client servicing Performance Monitoring & Analysis Track branch KPIs such as client growth, sales performance, and
4 days ago in WhatjobsReport -
Senior Forensics Investigator - Global Security Organization
TikTok D8, Singapore, Singapore
...Compliance, HR, and senior leadership. Drive proactive threat discovery and hunting by mining telemetry to surface suspicious behaviors and emerging...
3 days ago in JobrapidoReport -
Senior Director, Regional SOC Transformation
new ENSIGN INFOSECURITY (CYBERSECURITY) PTE. Singapore, Singapore
...Compliance, and Risk teams to maintain strong governance and audit readiness. Oversee the creation and maintenance of strategic policies, playbooks, and...
1 day ago in WhatjobsReport -
Senior Credit Risk Manager
new Univerz HR Consulting Singapore, Singapore
...legal and risk Control Department (Risk management); 11. Responsible for the review and research, reporting and emergency treatment of major risk events of...
1 day ago in WhatjobsReport -
Technical Program Manager
Monograph Singapore, Singapore
...of your career. About the teamAt Stripe, product development is an extremely collaborative effort between engineering, design, analytics, partnerships, legal...
3 days ago in WhatjobsReport -
Junior Category Manager, Procurement
Manpower Singapore Singapore, Singapore
...legal, quality, regulatory, and commercial Sales & Marketing to align sourcing strategies with broader organizational goals and objectives. Performance...
7 days ago in FounditReport -
Technical Program Manager
Stripe Singapore, Singapore
...of your career. About the team At Stripe, product development is an extremely collaborative effort between engineering, design, analytics, partnerships, legal...
4 days ago in WhatjobsReport -
Manager Credit Control
DKSH D8, Singapore, Singapore
...compliance with internal controls, audit requirements, and company policies. Participate in internal or external audits relating to accounts receivable or...
3 days ago in JobrapidoReport -
Non-Executive Director
Fontis Energy Singapore, Singapore
...will oversee all financial aspects of the company, support business development initiatives, manage corporate secretarial functions, and ensure compliance...
4 days ago in WhatjobsReport -
Executive, HNW Concierge Case Management
Manulife Financial Singapore, Singapore
...Pre-sale The Case Manager will mainly liaise with the Financial Representatives, Business Development Managers, New Business & Underwriting and Legal...
6 days ago in WhatjobsReport
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