Legal compliance job offers in singapore

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  • Senior Treasury Manager

    new Confidential Singapore, Singapore

    ...accuracy of Cash Management reporting. Work closely with cross-functional departments which includes and not limited to Management, Business Development, Legal...
    1 day ago in Foundit

    Report
  • Senior / Corporate Secretarial Executive

    MKG Consulting Pte. Singapore, Singapore

    Roles & Responsibilities Maintain statutory registers and corporate records in compliance with the Companies Act. Prepare and file annual returns and other...
    4 days ago in Jobleads

    Report
  • Senior Vice President – Anti-Money Laundering Compliance...

    citi D1, Singapore, Singapore

    ...Compliance Officers (AMLCOs), as needed, to help drive global and cluster AML program goals and the FX & Rates business globally with first line and second...
    5 days ago in Whatjobs

    Report
  • AVP/VP, Group Regulatory Compliance (Group Oversight)

    new OCBC company Singapore, Singapore

    ...the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirements, please seek the advice of legal...
    1 day ago in Whatjobs

    Report
  • Senior Executive / Assistant Director (Compliance...

    ministry of law Singapore, Singapore

    Senior Executive / Assistant Director (Compliance & Professional Standards) You will be part of the Licensing & Regulation of Insolvency Practitioners...
    5 days ago in Whatjobs

    Report
  • APAC Contracts Leader - Tech Procurement & Compliance

    new Western Digital Singapore, Singapore

    ...Management attorney to join its Global Supply Chain and Procurement Organization in Singapore. The successful candidate will provide high-quality legal...
    1 day ago in Whatjobs

    Report
  • Corporate Relationship Manager

    Confidential D1, Singapore, Singapore

    ...suite of bank's product capabilities Keeping abreast with industry trends through periodic industry research Liaise closely with internal stakeholders (legal...
    7 days ago in Foundit

    Report
  • Credit Risk Manager – Commodity Trading Firm

    Ethos BeathChapman Singapore, Singapore

    ...Compliance experience in a Trading house, ideally in Agri Able to work independently Ability to manage and work with regional stakeholders Take charge of...
    3 days ago in Jobleads

    Report
  • Assoc/Snr Assoc, Transaction Surveillance Unit, Group...

    300005 Chief Executive's Office_00002555 Singapore, Singapore

    Job Description. Assoc/Snr Assoc, Transaction Surveillance Unit, Group Compliance (WD71712) Job Description Business Function Group Legal, Compliance &...
    5 days ago in Whatjobs

    Report
  • Financial Reporting Manager (SEC reporting & SOX...

    Innergy Consulting Pte. Singapore, Singapore

    Job Openings Financial Reporting Manager (SEC reporting & SOX Compliance) About the job Financial Reporting Manager (SEC reporting & SOX Compliance) We are...
    5 days ago in Whatjobs

    Report
  • Head of Data & Artificial intelligence Compliance –...

    JPMorgan Chase Singapore, Singapore

    ...compliance obligations (e... data lineage tracking, explainability thresholds, bias testing protocols, privacy impact assessments). Required qualifications...
    5 days ago in Whatjobs

    Report
  • Compliance Product Sr Officer (Regulatory Reporting) Senior...

    citibank Singapore, Singapore

    Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore page is loadedCompliance Product Sr Officer (Regulatory Reporting)...
    5 days ago in Whatjobs

    Report
  • Corporate Secretariat Manager

    Confidential Singapore, Singapore

    ...integrity, and operational excellence. Job Overview The Corporate Secretariat role supports the Group's corporate governance and statutory compliance...
    5 days ago in Foundit

    Report
  • HR Generalist (Law Firm)

    CHAPTR CONSULTING PTE. Singapore, Singapore

    ...Compensation & Benefits Salary reviews, benchmarking, payroll and benefits administration. Insurance renewals, HR budgeting and statutory compliance...
    5 days ago in Jobleads

    Report
  • HR Deputy Director: AI-Driven Talent & Compliance Leader

    National Healthcare Group Corporate Office (HQ) Singapore, Singapore

    ...compliance, and mentoring a high-performing HR team. This role is pivotal in shaping a positive work culture and maintaining operational excellence...
    5 days ago in Whatjobs

    Report
  • Senior Analyst/AVP, Compliance (Multi Franchise & Group...

    Sumitomo Mitsui Banking Corporation Singapore, Singapore

    ...compliance matters in banking/FI is preferred Strong collaboration and cross-cultural communication skills. Prior working experience/knolwedgein India...
    3 days ago in Whatjobs

    Report
  • Risk Services - Regulatory Risk & Compliance Associate...

    new PricewaterhouseCoopers D15, Singapore, Singapore

    ...advantage. We're a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal...
    1 day ago in Whatjobs

    Report
  • AML/KYC Compliance Officer (Banking/Team Lead/10K) (ID...

    PERSOL D1, Singapore, Singapore

    ...Transaction Reports (STRs) as required. Reviewed and disposition hits from name screening tools (e... sanctions, PEPs, adverse media), ensuring compliance...
    5 days ago in Whatjobs

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  • Director of Public Affairs APAC

    new Confidential Singapore, Singapore

    ...compliance with all relevant laws, regulations, and ethical standards in public affairs activities Lead, mentor, and develop a high-performing public...
    1 day ago in Foundit

    Report
  • Finance Manager (CA/CPA)

    Qutou Technology Pte. Singapore, Singapore

    Responsibilities Full Accounting Management: Handle daily bookkeeping, reconciliation, and financial reporting to ensure accuracy and compliance. Financial...
    5 days ago in Jobleads

    Report
  • R527370 Associate Director, Commercial Compliance - SHIP...

    half the sky Singapore, Singapore

    R527370 Associate Director, Commercial Compliance. SHIP Cluster, Based in SG, HK or PHJob Openings R527370 Associate Director, Commercial Compliance. SHIP...
    5 days ago in Whatjobs

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  • Asset & Wealth Managed Services (AWMS) - Risk & Compliance...

    PwC Singapore Singapore, Singapore

    Asset & Wealth Managed Services (AWMS). Risk & Compliance Solutions. ManagerJoin to apply for the Asset & Wealth Managed Services (AWMS). Risk & Compliance...
    5 days ago in Whatjobs

    Report
  • Risk Services - Regulatory Risk & Compliance Associate...

    PwC Singapore, Singapore

    ...advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal...
    5 days ago in Whatjobs

    Report
  • Senior Vice President – Anti-Money Laundering Compliance...

    Citigroup Singapore, Singapore

    ...Compliance Officers (AMLCOs), as needed, to help drive global and cluster AML program goals and the FX & Rates business globally with first line and second
    3 days ago in Whatjobs

    Report
  • Operation manager

    Confidential Singapore, Singapore

    ...processes, and best practices. Manage day-to-day operations, overseeing the operations team and department. Ensure organizational processes comply with legal...
    7 days ago in Foundit

    Report
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Legal compliance job offers in singapore

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