Legal compliance job offers in singapore
1576-1600 of 3,944 jobs
- singapore 3,944
- singapore 3,944
- Legal Counsel 235
- Director 128
- Manager 124
- Operations Manager 93
- Analyst 84
- Associate 77
- Assistant Manager 69
- Compliance manager 64
- Executive 62
- Product Manager 53
- dbs bank 37
- pwc 37
- pwc singapore 32
- marina bay sands 27
- citi 23
- singapore 20
- standard chartered 18
- uob 16
- citibank 15
- drake international 13
- Apprenticeship 29
- Contractor 6
- Graduate 24
- Permanent 145
- Temporary 16
- Volunteer
- Full Time 252
- Part Time 5
- Today 999
- Within the last 7 days 1,932
-
KYC Analyst
Freight Investor Services Singapore, Singapore
...legal structures and in various jurisdictions Identify, review and disposition of all PEPs, Sanctions and Adverse media at onboarding stage Classify clients...
2 days ago in WhatjobsReport -
Partnership Specialist - WFH / Entry level is welcome
TRUST RECRUIT PTE. Singapore, Singapore
...Negotiation: Work with merchants to secure favourable terms, promo rates, and collaborations aligned with client and campaign needs while ensuring legal...
2 days ago in JobleadsReport -
AI/ML Data Scientist - DeepSeek/OpenAI/Claude/Anthropic (PhD
Pixalate Singapore, Singapore
...Singapore ABOUT THE ROLE In this role, you will collaborate closely with data scientists, big data engineers, product managers and marketers, as well as legal...
6 days ago in WhatjobsReport -
Junior Associate 2
new HSBC D1, Singapore, Singapore
...Compliance mattersUphold the highest level of integrity and act as a role model for all HSBC values and business principlesRequirementsTo be successful you...
23 h 56 minutes ago in WhatjobsReport -
Deputy Head, Corporate Credit Administration
charterhouse Singapore, Singapore
...— from implementation, disbursement, and redemption to annual documentation reviews. Provide independent oversight on credit risk and ensure compliance...
7 days ago in JobrapidoReport -
AI/ML Data Scientist - DeepSeek/OpenAI/Claude/Anthropic (PhD
Pixalate Singapore, Singapore
...About The Role In this role, you will collaborate closely with data scientists, big data engineers, product managers, and marketers, as well as legal...
3 days ago in WhatjobsReport -
Corporate Secretary Team Lead (SG)
new OSOME Singapore, Singapore
...non-legal stakeholders. Who You Are 4 – 6 years of experience in corporate secretarial operations, including at least 1–2 years in a leadership capacity...
23 h 46 minutes ago in WhatjobsReport -
Center manager
NK EDU (WESTGATE) PTE. Singapore, Singapore
...legal obligations are met across all interactions. Responsible for student recruitment drive; sales and marketing of the centres to meet or exceed the KPI...
2 days ago in JobleadsReport -
Investigations Officer
new Trafigura Singapore, Singapore
...role at TrafiguraJoin to apply for the Investigations Officer role at TrafiguraMain Purpose: To provide investigations advice and support to the Compliance...
16 h 11 minutes ago in WhatjobsReport -
Safety Officer
new SANKYU (Singapore) D3, Singapore, Singapore
...the organization's WSH procedures to promote a safe work environment. You will conduct incident investigations and identifies cases of non-compliance...
1 day ago in WhatjobsReport -
Civil engineer
RK GROUP OF COMPANIES PTE. Singapore, Singapore
...compliance regulations, with eye on future legal changes PE licensure Project management experience, with emphasis on direct supervision #J-18808-Ljbffr
7 days ago in JobrapidoReport -
Finance Manager
new Cosulich D19, Singapore, Singapore
...data while driving continuous improvement in financial processes. You will be responsible for budgeting, financial reporting, treasury, and compliance...
16 h 11 minutes ago in WhatjobsReport -
Director, Global Financial Crimes Manager
new bank of america Singapore, Singapore
...At least 12 years’ experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority. Anti-money
1 day ago in WhatjobsReport -
Audit Analyst (Risk)
A-IT Software Services Singapore, Singapore
...in the internal and/or external audit of financial services industry, preferably with relevant experience in consumer banking, wealth management and/or legal...
2 days ago in JobleadsReport -
Financial Accountant
new Decathlon D1, Singapore, Singapore
...compliance and mitigate the risks identified in the area of responsibilityCommunicate and debrief alert points regularly to key stakeholdersRequirements...
1 day ago in WhatjobsReport -
Tax Manager
new GreyTree Singapore, Singapore
...proactive Tax Specialist to play a critical role in our regional tax function. Reporting to the Head of Tax, you will be instrumental in ensuring compliance...
16 h 11 minutes ago in WhatjobsReport -
Genernal Manager
HH96 HOLDINGS PRIVATE Singapore, Singapore
...and manage operational budgets. Track expenses and ensure cost‑effectiveness. Oversee financial forecasting and reporting related to operations... Compliance...
5 days ago in JobrapidoReport -
Senior Tech Governance ProgramManager
new Grab D1, Singapore, Singapore
...compliance roles. Professional certification preferred (e.g. Cpa, acca, cia) Minimum 5 years of relevant experience in audit, internal controls, or SOX...
1 day ago in WhatjobsReport -
Finance Manager / Senior Manager
new singapore Singapore, Singapore
...compliance requirements. Advanced proficiency in financial management software (MYOB & Sage) and Microsoft Excel. Excellent analytical, decision‑making, and...
16 h 11 minutes ago in WhatjobsReport -
General manager
new Dyson D8, Singapore, Singapore
...considerations). ESG literacy preferred. Good communication ability of working with external legal/technical advisers to achieve targets. J-18808-Ljbffr
19 h 4 minutes ago in jobs.searchReport -
Investigations Officer
new Trafigura Group Singapore, Singapore
Main Purpose: To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. The...
16 h 11 minutes ago in WhatjobsReport -
Senior People Safety
new Qatar Airways D1, Singapore, Singapore
...compliance with ISO 45001 OHSMS standards. Make recommendations for controls to the appropriate department for implementation and follow up to validate the...
1 day ago in WhatjobsReport -
Building Manager with FSM
PHAMOUS HARMONY PROPERTY SERVICES PTE. Singapore, Singapore
...legal searches on title) for Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) as required and as directed by the Client. Chaired the...
5 days ago in JobrapidoReport -
Head of Facilities and Property, SEA
new VISTRA Singapore, Singapore
...Procurement collaboration: Collaborate with Procurement and Legal on RFP process, contract execution as well as vendor governance Regional alignment:
16 h 11 minutes ago in WhatjobsReport -
EHS (Environment, Health & Safety) Officer
new Propell Integrated D1, Singapore, Singapore
...for implementing, monitoring, and maintaining the organization's Environment, Health & Safety (EHS) policies and programs. The role ensures compliance...
1 day ago in WhatjobsReport
Receive alerts for this search