Legal compliance job offers in singapore
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Corporate Tax Consulting Associate
KPMG SERVICES PTE. Singapore, Singapore
KPMG Tax Services assists organisations with their tax compliance obligations and in enhancing their commercial value through tax planning, and incorporating...
5 days ago in WhatjobsReport -
F&B Administrative Manager
singapore Singapore, Singapore
...legal obligations Required competencies and certifications Diploma or Degree in Hospitality, Business Administration, or related field Minimum 5 years’...
3 days ago in WhatjobsReport -
Associate / Consultant, Forensic Accounting & Investigations
FTI Consulting Singapore, Singapore
...compliance with generally accepted accounting principles. Undertake company and industry research. Perform financial, ratio and comparable company analysis...
4 days ago in JobleadsReport -
Inventory/ Demand Planning Manager (Purchasing, Trading Busi
Talent Trader Group D19, Singapore, Singapore
...Legal authorization to work in the location of the job posting. Interested candidates who wish to apply for the advertised position, please click'APPLY' to...
3 days ago in WhatjobsReport -
Assistant Manager /, Fans & Community Engagement
new The Kallang Group Singapore, Singapore
...consultation with legal advisors where required. Ensure contractual compliance by vendors and service providers, including monitoring deliverables and service
11 h 16 minutes ago in WhatjobsReport -
Manager, Deal Management
new MasterCard Singapore, Singapore
...compliance with local statutory regulations and financial regimes in the division. (D) Builds capabilities within the business to enhance their financial...
1 day ago in Talent.comReport -
Regional Finance Director – South East Asia
new Pico Art International Singapore, Singapore
...the South East Asia region. This senior leadership role reports directly to the Group CFO and partners closely with leaders across finance, operations, legal...
11 h 12 minutes ago in WhatjobsReport -
Program Management Senior Lead - Senior Vice President
new Citigroup Singapore, Singapore
...to existing regulations to ensure compliance for Markets businesses. Adhere to company policy, applying sound ethical judgment regarding personal behavior,
11 h 12 minutes ago in WhatjobsReport -
HR Business Partner APAC
The Leading Hotels of the World D17, Singapore, Singapore
...This role partners closely with employees and people leaders to provide guidance on HR matters, support organizational development, and ensure compliance...
5 days ago in JobrapidoReport -
Procurement Manager
Bitdeer Group Singapore, Singapore
...all procurement activities comply with company policies, industry standards, and legal regulations. Implement risk management strategies to mitigate potential
3 days ago in WhatjobsReport -
Director, Lead of Regional Procurement
new Mizuho Bank Singapore, Singapore
...Compliance•Establish governance routines and internal approval protocols. Ensure alignment with audit, risk, and regulatory expectations. Maintain accurate...
11 h 12 minutes ago in WhatjobsReport -
Executive Director/ (Business Development & Marketing) - Ind
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Singapore, Singapore
...Compliance, Strategy & Planning, and Middle Office / Operations on credit approvals, reviews, waivers, and ongoing risk management. Ensure early...
5 days ago in FounditReport -
26933- KYC Operations Intermediate Analyst
citibank Singapore, Singapore
...position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...
3 days ago in WhatjobsReport -
KYC Operations Intmd Analyst
new Citigroup Singapore, Singapore
...position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...
11 h 12 minutes ago in WhatjobsReport -
Commercial Finance Manager, Singapore (1y contractor) Singap
new Beam Suntory Singapore, Singapore
...for managing revenue deferral & ensuring accurate sales recognition in compliance with accounting standards Long Description Business Performance Management
6 h 48 minutes ago in Talent.comReport -
Manager, Community Partnerships
BOYS' TOWN D21, Singapore, Singapore
...team to achieve strategic objectives. This role encompasses three key areas: 1. Fundraising Lead and manage fundraising initiatives, ensuring compliance...
2 days ago in FounditReport -
Manager (Procurement), Finance & Procurement
NATIONAL INSTITUTE OF EARLY CHILDHOOD DEVELOPMENT Clementi, Singapore, Singapore
...legal clauses or terms commonly used in contracts. Proficient in Microsoft Office (Word, Excel, PowerPoint). Experienced with ARIBA/Enterprise Resource...
4 days ago in FounditReport -
26933- KYC Operations Intermediate Analyst
citibank D8, Singapore, Singapore
...position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...
7 days ago in JobrapidoReport -
Hr executive
Consortium for Clinical Research and Innovation Singapore Singapore, Singapore
...selection, and screening of staff to support organizational growth. Manage employee contract and permit lifecycle to maintain workforce compliance...
5 days ago in WhatjobsReport -
Vp - apac fs aml framework officer
Tangspac International D15, Singapore, Singapore
Position Overview The APAC FS AML Framework Officer (Vice President Grade) plays a pivotal role in ensuring compliance with regulatory requirements and...
6 days ago in JobrapidoReport -
Treasury Specialist (Start up company, Liquidity management,
TRUST RECRUIT PTE. Singapore, Singapore
...institutions to support business operations, including account openings, maintenance and closures, credit facilities renewal, loan covenant compliance...
5 days ago in FounditReport -
Head of HSE Execution - APAC
new GEA Singapore, Singapore
...lead country HSE managers Provide expert HSE support to operational leaders, managers and field teams to ensure effective risk management and compliance...
6 h 45 minutes ago in Talent.comReport -
KYC Analyst - 12 Month Contract
Argyll Scott D19, Singapore, Singapore
...legal institutions. Basic understanding of KYC / AML regulations and money laundering schemes. Experience providing financial crime consulting to various...
2 days ago in WhatjobsReport -
Senior procurement manager (two-year contract)
EXPERIA EVENTS PTE. Singapore, Singapore
...in trade exhibitions, event and conference management and venue maintenance. The role ensures cost-effective sourcing, timely delivery, and compliance...
3 days ago in FounditReport -
Head of Chartering
new Pacific International Lines Singapore, Singapore
...with commercial trade plans and the company’s decarbonisation objectives. Build and manage a fleet portfolio that balances cost, capacity, compliance...
11 h 15 minutes ago in WhatjobsReport
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