Legal compliance job offers in singapore
2001-2025 of 6,155 jobs
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Fraud Management Specialist - CBGS SG
CIMB Singapore D18, Singapore, Singapore
...accordingly. Interviewing customers, employees, and other relevant parties. Collaborating with law enforcement agencies and other internal teams (e... legal...
6 days ago in JobrapidoReport -
Head of Institutional Business, SEA
Allianz Insurance Singapore Pte. Singapore, Singapore
...compliance requirements across key SEA markets. What you bring University Degree; CFA Institute preferred. 10+ years of institutional sales and relationship...
3 days ago in WhatjobsReport -
Spend Expansions Project Manager
new WISE ASIA-PACIFIC PTE. D17, Singapore, Singapore
...features and volumes. Serve as the central point of contact, orchestrating efforts across various internal teams (Product, Servicing Operations, Banking Legal...
21 h 56 minutes ago in WhatjobsReport -
Head of Financial Lines, Singapore
new AIG ASIA PACIFIC INSURANCE PTE. D2, Singapore, Singapore
...an excellent relationship with colleagues in other departments. Oversight of product and underwriting compliance. Operations should be built out more to
13 h 48 minutes ago in WhatjobsReport -
Senior Audit Specialist
new DUOTECH PTE. Singapore, Singapore
...statement data, cross-checking for anomalies or errors to ensure all reporting is backed by sufficient and appropriate audit evidence. Regulatory Compliance...
19 h 33 minutes ago in WhatjobsReport -
Senior Audit Specialist (SG / HK)
new Hytech Singapore, Singapore
...statement data, cross-checking for anomalies or errors to ensure all reporting is backed by sufficient and appropriate audit evidence. Regulatory Compliance...
1 day ago in FounditReport -
Relationship manager
GTN ASIA FINANCIAL SERVICES (PTE.) D8, Singapore, Singapore
...of contact for assigned clients, the Relationship Manager works closely with internal teams across trading, product, operations, technology, and compliance...
5 days ago in JobrapidoReport -
(Senior) Software Engineer, Backend_Identity &User Security
Airwallex Singapore, Singapore
...initiatives based on risk, commercial value, and engineering bandwidth. Cross-Functional Alignment: Act as the technical bridge between Engineering, Legal...
5 days ago in WhatjobsReport -
AI Strategy & Governance Lead - AI Lab
new Prudential D8, Singapore, Singapore
...role within the AI Lab, accountable for shaping and driving the enterprise AI strategy while ensuring robust governance, ethical use, and regulatory compliance...
21 h 33 minutes ago in WhatjobsReport -
Business Development Associate / Manager / Lead
new LIBEARA (SINGAPORE) PTE. Singapore, Singapore
About Libeara Libearais rebuilding capital markets on-chain through its compliance-first approach totokenisingreal-world assets. The company is backed by SC...
19 h 33 minutes ago in WhatjobsReport -
Senior Software Engineer, Backend_Identity &User Security
AIRWALLEX (SINGAPORE) PTE. Singapore, Singapore
...initiatives based on risk, commercial value, and engineering bandwidth. Cross‑Functional Alignment: Act as the technical bridge between Engineering, Legal...
3 days ago in WhatjobsReport -
Risk Management (Monee)
new Shopee Singapore, Singapore
...exposures, assess their impact and likelihood, and recommend appropriate control measures. Identify potential local risk areas and analyze corporate compliance...
1 day ago in FounditReport -
Senior Property Executive (West, 5.25 days)
C&W SERVICES (S) PTE. D19, Singapore, Singapore
...Compliance: Ensuring that all rental properties are compliant with local and national rental laws and regulations. Staying up to date with changes in...
6 days ago in JobrapidoReport -
Vice President - Loans Operations -
new Nomura Singapore, Singapore
...compliance, Finance, other operational teams, etc). Drive engagement with stakeholders to plan and deliver new deal origination, new product launches and...
13 h 48 minutes ago in WhatjobsReport -
Loans Operations VP
new Nomura D15, Singapore, Singapore
...compliance, Finance, other operational teams, etc). Drive engagement with stakeholders to plan and deliver new deal origination, new product launches and...
20 h 19 minutes ago in WhatjobsReport -
Associate Director ICT
new James Cook University Singapore, Singapore
...compliance with regulatory requirements. Desktop Support Lead the Desktop Support team serving faculty, students, researchers and administrative staff...
19 h 31 minutes ago in WhatjobsReport -
Global Banking and Markets, Prime Services Client Services,
new goldman sachs Singapore, Singapore
...Compliance: Identify, assess, and mitigate operational, credit, and reputational risks associated with client activities and service delivery, escalating...
19 h 34 minutes ago in WhatjobsReport -
Head of Trading
CHINA AVIATION OIL (SINGAPORE) CORPORATION Singapore, Singapore
...and oil trading daily business, strictly control risks, and carry out trading activities in accordance with the company's internal control and compliance...
3 days ago in FounditReport -
Sales Associate
Ninja Van D26, Singapore, Singapore
...to help meet clients’ requirements and SLAs. Prepare sales proposals, presentation decks, profitability analysis and contract documents. Compliance...
6 days ago in JobrapidoReport -
Metals Trader - Director
new Citigroup D26, Singapore, Singapore
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
20 h 44 minutes ago in WhatjobsReport -
Principal/Senior Product Manager, Tokenisation
new P2P Singapore, Singapore
...Compliance, Risk, and external regulators to design compliant product structures. Translate regulatory requirements into clear, actionable product and...
19 h 34 minutes ago in WhatjobsReport -
Project Assistant (Project Coordinator | 12 months)
new BGC GROUP PTE. Singapore, Singapore
...the delivery and operations of the Enterprise Records System (ERS). ERS is a major enterprise‑wide records management system aimed at strengthening compliance...
19 h 34 minutes ago in WhatjobsReport -
Project Manager - English & Mandarin Speaking
new Alpaca D12, Singapore, Singapore
...compliance, operations and customer success) to resolve issues and align on resources Facilitate weekly partner check-ins, drive action items, and ensure...
20 h 58 minutes ago in WhatjobsReport -
Senior / Treasury Specialist
new Atome Singapore, Singapore
...Compliance, and Finance teams to ensure all banking onboarding requirements are fulfilled accurately and within established timelines. Serve as the key...
15 h 7 minutes ago in JobleadsReport -
Prime Account Manager
Consortium for Clinical Research and Innovation Singapore D26, Singapore, Singapore
...Identify and execute cross‑selling opportunities to drive organic growth Lead strong governance and controls Partner with control functions such as Legal...
7 days ago in JobrapidoReport
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