729 legal officer job offers in republic of singapore
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Trade Finance Operations Officer Deutsche Bank Singapore
Letterofcredit Singapore, Singapore
Published on 01. January. 2015 – The Operations Officer may also be responsible for building and managing relationships with GTB front office and other...
30+ days ago in JobleadsReport -
APAC Financial Crime Officer (1-year renewable contract)
Danos Group Singapore, Singapore
...investment firm is seeking a Compliance Consultant to support AML, KYC, and transaction compliance across APAC. You will work closely with investment, legal...
22 days ago in FounditReport -
Chief Risk & Compliance Officer (AIA Investment Management...
AIA Group Singapore, Singapore
...to create a healthier, more sustainable future for everyone. If you sound like that leader, read on. About the Role Join us as Chief Risk & Compliance Officer...
25 days ago in FounditReport -
Senior Workplace Environment, Health & Safety Officer
singapore Singapore, Singapore
...an added advantage Noise Control Officer Qualification is an added advantage ISO 14K and ISO 45K Internal / Lead Auditor is an added advantage #J-18808-Ljbffr
18 days ago in JobleadsReport -
KYC Officer, Commodity Trading (5 months Contract)
KERRY CONSULTING PTE. Singapore, Singapore
KYC Officer, Commodity Trading (5 months Contract) kerry consulting pte. Ltd. D01 Cecil, Marina, People’s Park, Raffles Place, SG Kerry Consulting is working...
9 days ago in WhatjobsReport -
Workplace Safety & Health Officer (WSHO) - all welcome
Search Personnel D22, Singapore, Singapore
Position Hg Workplace Safety & Health Officer (WSHO) /Safety Health & Security (SHS) – all welcome location kaki bukit (bus nearby) Working Hours 5 days work...
27 days ago in JobrapidoReport -
Bank Marketing Support Officer (Permanent, Foreign Bank)
GMP TECHNOLOGIES (S) Singapore, Singapore
...to the CMD officers which include, amongst others, the following: Preparation and distribution of materials for Loan Committee meeting Recording of legal...
17 days ago in FounditReport -
Chief Risk & Compliance Officer (AIA Investment Management...
AIA INVESTMENT MANAGEMENT PRIVATE Singapore, Singapore
Responsibilities Advise the Boards of AIA IM and the SPVs and the Chief Executive Officer on current and emerging risks to the organization and its business...
9 days ago in WhatjobsReport -
Senior HR & Admin Officer (West Coast Region)
OFFICE SECRETARIES PTE. D9, Singapore, Singapore
...in large scale warehousing and the management of essential supplies. Job Summary Join a leading warehousing and logistics company as a Senior Officer...
17 days ago in FounditReport -
Chief Financial Officer (CFO) (SGX Listed Engineering...
BUILDBRIDGE PARTNERS PTE. Singapore, Singapore
The Group CFO will lead the finance function across multiple business units and legal entities, acting as a key strategic partner to the CEO and Board. This...
30+ days ago in FounditReport -
Analyst/Associate, Credit Management Officer (Recovery...
DBS Singapore, Singapore
Job Description. Associate, Credit Management Officer (Recovery), Risk Management Group (WD79596) Job Description Business Function Risk Management Group...
30+ days ago in JobleadsReport -
Associate, Credit Management Officer (Recovery), Risk...
DBS Bank Singapore, Singapore
Job Description. Associate, Credit Management Officer (Recovery), Risk Management Group (WD79596) Job Description Business Function Risk Management Group...
25 days ago in JobleadsReport -
Residential Property Officer: Community & Estate Care
ADVANCER IFM PTE. Singapore, Singapore
A property management company in Singapore seeks a candidate to assist the Property Manager with daily operations. Key responsibilities include responding to re
9 days ago in WhatjobsReport -
Payroll & Billing Officer (1 Yr Contract)
Certis Singapore, Singapore
...legal requirements. Standardization: Establish and maintain standards and procedures for the effective management and administration of payroll, billing...
11 days ago in JobleadsReport -
Head of AML/CTF Compliance Officer - Global Payment
ByteDance Singapore, Singapore
...awareness programs are in place for employees and business partners. Collaborate with various stakeholder teams across the company, including Legal, Internal
15 days ago in FounditReport -
Head of AML/CTF Compliance Officer - Global Payment
ByteDance Singapore, Singapore
...Legal, Internal Audit, Product, Channel Partnership, Fraud Risk, FCC Operations, and regulatory compliance officers Provide periodic reporting to senior...
15 days ago in JobleadsReport -
Head of AML/CTF Compliance Officer - Global Payment
ByteDance Singapore, Singapore
...business partners Collaborate with various stakeholder teams across the company, including Legal, Internal Audit, Product, Channel Partnership, Fraud Risk, FCC
14 days ago in JobleadsReport -
Chief Financial Officer (CFO) (SGX Listed Conglomerates)
BUILDBRIDGE PARTNERS PTE. Singapore, Singapore
...legal advisors, regulators, and external stakeholders Drive continuous improvement of finance systems, processes, and controls, including ERP optimisation...
30+ days ago in FounditReport -
Senior Periodic Review Officer (Contract, Private Bank)
GMP Technologies D15, Singapore, Singapore
Senior Periodic Review Officer (Contract, Private Bank) Responsibilities Support the CRO, Head of AML/KYC, and Periodic Review Lead in the ongoing management...
26 days ago in JobrapidoReport -
Records Management Support Officer - 6 months contract
APBA TG HUMAN RESOURCE PTE. Singapore, Singapore
...systems, including access and inventory management Oversee physical files operations, including appraisal, disposal, and digitised records access Manage legal...
14 days ago in FounditReport -
Associate, Credit Management Officer (Recovery), Risk...
DBS Bank Singapore, Singapore
...that will ensure maximum recovery and reduce credit lost for the Bank Review Customers’ profiles and recommend appropriate remedial actions, including legal...
30+ days ago in JobleadsReport -
Senior Periodic Review Officer (Contract, Private Bank)
GMP TECHNOLOGIES (S) Singapore, Singapore
...unusual patterns and escalate potential issues when required. Act as a key point of contact for Front Office, Client Documentation Services, Risk, Legal...
29 days ago in FounditReport -
Senior Periodic Review Officer (Contract, Private Bank)
GMP Technologies Singapore, Singapore
...unusual patterns and escalate potential issues when required. Act as a key point of contact for Front Office, Client Documentation Services, Risk, Legal...
26 days ago in FounditReport -
Quality Assurance Officer, APAC Market Integrity Compliance...
BNP PARIBAS Singapore, Singapore
...legal, regulatory and internal Bank policy requirements Escalate potential issues and exception items noted during the review process to Head, Quality...
28 days ago in FounditReport -
HR Officer (Payroll) - MNC - Raffles Place - WFH - $3500 to...
Manpower Singapore D8, Singapore, Singapore
HR Officer (Payroll). Mnc. Raffles Place. Wfh. 3500 to $4000. Urgent! Permanent job Work location: Raffles Place/Tanjong Pagar (OUE) $3500 to $4000 + AWS + 4...
14 days ago in JobrapidoReport
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