Legal compliance job offers in singapore
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Senior Officer
Fuku D1, Singapore, Singapore
...compliance, or a related area within the banking sector. Strong knowledge of AML and CTF regulations and best practices. Proficiency in using transaction...
5 days ago in WhatjobsReport -
1 Year Contract IT Procurement Executive
RECRUIT EXPRESS Singapore, Singapore
...cost-effective and timely procurement of IT products and servicesCollaborate with internal stakeholders, conduct procurement exercises, and ensure compliance...
5 days ago in WhatjobsReport -
Relief Property Officer (Residential)
ADVANCER IFM PTE. Singapore, Singapore
...and vendors to coordinate estate management activities and service deliverySupervise and evaluate term contractors’ performance to ensure compliance...
6 days ago in WhatjobsReport -
CFO (Tech / Fundraising)
Manpower Singapore Singapore, Singapore
...SOX compliance. Demonstrated success in capital raising, mergers and acquisitions, and active engagement with investors and capital markets. J-18808-Ljbffr
6 days ago in WhatjobsReport -
Simmons Adaptive – Trade Finance Lawyer - Fixed Term Contrac
Simmons & Simmons Singapore, Singapore
...legal risks and support business initiatives regionally. *Person specification: *. A commonwealth qualified lawyer with relevant Transactional banking...
6 days ago in WhatjobsReport -
Director, Fraud Risk
Airwallex D1, Singapore, Singapore
...legal and financial risks. What you'll doAs Director, Fraud Risk, you will shape and lead Airwallex's fraud risk management strategy across all regions...
5 days ago in WhatjobsReport -
Corporate Client Onboarding Specialist
bank of china Singapore, Singapore
...Owners (UBOs). Scrutinize corporate documents (e.g. Certificate of Incorporation, Constitution, Business Profiles) to verify the legitimacy and legal...
6 days ago in WhatjobsReport -
Group Commercial & Agency Management (ANM M&A), Assistant Ge
Innergy Consulting Pte. Singapore, Singapore
...Development & M&A). This role involves enforcing the groups global policies, procedures, and guidelines concerning dangerous goods, ensuring compliance...
6 days ago in WhatjobsReport -
Simmons Adaptive – Trade Finance Lawyer
Simmons & Simmons D1, Singapore, Singapore
...legal risks and support business initiatives regionally. Person specification: A commonwealth qualified lawyer with relevant Transactional banking...
3 days ago in WhatjobsReport -
Director, Fraud Risk
Airwallex Pty Singapore, Singapore
...legal and financial risks. What you’ll do As Director, Fraud Risk, you will shape and lead Airwallex’s fraud risk management strategy across all regions...
6 days ago in WhatjobsReport -
Technology Contract and Outsourcing Risk Management Speciali
The GMP Group D1, Singapore, Singapore
...of initiatives to improve IT procurement, outsourcing risk management, vendor and contract management, central contract register maintenance, and compliance...
5 days ago in WhatjobsReport -
Head of Fund Solutions Group, APAC
Credit Agricole Corporate And Investment Bank Singapore, Singapore
...legal aspectsCommunicationKey Internal ContactsCLF APAC Management, FSG Management, Coverage, RPC, MO, BO (Credit/Guarantee), lgl. DailyCompliance/Financial...
6 days ago in WhatjobsReport -
Analyst, Credit & Account Management
MUFG Bank Singapore, Singapore
...to continuous improvement projects and initiatives, incl. The update of operating policies and procedures to ensure compliance with all applicable regulatory
6 days ago in WhatjobsReport -
Associate, Credit & Account Management
MUFG Bank Singapore, Singapore
...support to continuous improvement projects and initiatives, incl. The update of operating policies and procedures to ensure compliance with all applicable
6 days ago in WhatjobsReport -
Business Director
new EAGLE ASCEND Singapore, Singapore
...for establishing and operating the local Indian team, cross-border team collaboration, and the execution of various businesses including technology, legal...
15 h 41 minutes ago in WhatjobsReport -
Director, Credit Risk, Lending
Airwallex Singapore, Singapore
...legal and financial risks. What you’ll doAs Director, Credit Risk, you will shape, lead, and execute innovative credit risk strategies for Airwallex’s...
4 days ago in WhatjobsReport -
Contract Management, Manager
new Digital Realty Singapore, Singapore
Opportunity Snapshot Digital Realty seeks an agile professional for the Manager, Contract Management position within the Legal organization. This role is...
15 h 41 minutes ago in WhatjobsReport -
EOSHS Executive
Coca-Cola Singapore Beverages Singapore, Singapore
...compliance of facilities and critical safety systems, including emergency alarms, fire detection and protection systems, MHEs, MEWPs, and pressure vessels...
6 days ago in WhatjobsReport -
Simmons Adaptive – Trade Finance Lawyer - Fixed Term Contrac
Simmons & Simmons Singapore, Singapore
...legal risks and support business initiatives regionally. Person specification A commonwealth qualified lawyer with relevant transactional banking experience...
6 days ago in WhatjobsReport -
Operational Due Diligence Manager - Leading Asset Manager
Selby Jennings Singapore, Singapore
...for private equity, real estate, hedge funds, and other investment vehicles-assessing infrastructure, internal controls, risk frameworks, and compliance...
6 days ago in WhatjobsReport -
Operation Officer
BACUI CAPITAL MANAGEMENT PTE. Singapore, Singapore
Job Description Assist in executing and overseeing a range of functions including operations, trading, reporting, and settlement to ensure compliance with...
6 days ago in WhatjobsReport -
Deputy Head of Regional Credit - Financial Industry Up to 15
PERSOL Singapore, Singapore
...clear and well-supported credit recommendations for approval by the credit committee. Draft, review, and negotiate key credit documents, ensuring compliance...
6 days ago in WhatjobsReport -
SME Business Lead - MariBank
new Maribank Singapore Private Singapore, Singapore
...risk requirements relevant to SME lending. Ability to work cross-functionally with risk, legal, compliance, treasury, and operations teams. J-18808-Ljbffr
15 h 40 minutes ago in WhatjobsReport -
Chief Operating Officer
Consortium for Clinical Research and Innovation Singapore Singapore, Singapore
...compliance and efficiency. Requirements Bachelors Degree in Business Administration/Healthcare Management, or any relevant field. Minimum 10 years of...
3 days ago in WhatjobsReport -
Treasury Executive
Good Job Creations (Singapore) D1, Singapore, Singapore
...legal contracts. Collaborative, proactive, and able to perform under pressure. We regret that only shortlisted candidates will be notified. However, rest...
5 days ago in WhatjobsReport
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