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Legal & Compliance Jobs in Singapore
Governance, Risk and Compliance Specialist
Avepoint
Full Time
Singapore
About AvePoint: Securing the Future. AvePoint is a global ...
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Number of Applicants
:000+
Posted 15 days ago
in house legal consultant
EAGLEX DIGITAL PTE. LTD.
Legal & Compliance
Full Time
30 Bukit Pasoh Road...
Job Scope of an In-House Legal Consultant1. Contract Management* Draft, review, and negotiate commercial contracts.* Ensure agreements protect the company’s interests. ...
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Number of Applicants
:000+
Posted 16 days ago
Team Lead, AML/CFT Compliance (MAS 314 / Financial Sector / $12K) (ID: 706663)
Persol
$12,000 - $12,000 yearly
Full Time
Singapore
Responsibilities: Oversee compliance with relevant AML regulations (MAS 314) and expectations. Align internal AML polic ...
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Number of Applicants
:000+
Posted 14 days ago
AML Compliance Officer (up to $7000)
REVUP PROSERVICES PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
Responsibilities:Monitor transaction alerts, investigate suspicious activities, and file STRs where requiredReview and clear name screening hits (sanctions, PE ...
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Number of Applicants
:000+
Posted 15 days ago
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Legal Counsel
ADABA PTE. LTD.
Legal & Compliance
Full Time
20 Cecil Street Plus...
Legal Counsel (ASEAN) ($6k to $9k)Location: SingaporeEmployment Type: Full-timeWork Arrangement: Hybrid (subject to successful completion of probation)About the Opport ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Officer APAC
PM-INTERNATIONAL HEADQUARTERS ASIA PACIFIC PTE. LTD.
Full Time
380 Jalan Besar Arc...
PM-Internationalis Europe’s largest retail distribution company in the area of health, fitness and beauty. We are currently number #6 in the DSN Top 100companies in the world! For more than 30 ye ...
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Number of Applicants
:000+
Posted 16 days ago
Legal Officer - (In-house)
STAFFLINK SERVICES PRIVATE LIMITED
Legal & Compliance
Full Time
Orchard 0X400176E690
~ 5 days work week, Monday - Friday 9am - 6pm~ Location: Suntec~ To support in-house legal counsel~ Candidate who are ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Associate
INTIME CORPORATE SERVICES PTE. LTD.
Admin / Operations
Full Time
1 Raffles Place One...
Job SummaryAs a Compliance Associate, you will assist in Customer Due Diligence (CDD) processes for client onboarding and periodic reviews, ensuring compliance with regulati ...
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Number of Applicants
:000+
Posted 16 days ago
AML & Compliance Manager
ETORO SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
111 Somerset Road 11...
Manage the AML/CFT program and support broader regulatory compliance matters to ensure strict adherence to regulatory requirements (MAS CMS & MPI (DPT)). Work ...
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Number of Applicants
:000+
Posted 16 days ago
Model Risk & AI Governance Compliance Specialist Contract - Part-Time
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Accounting / Finance
Part-Time
1 Wallich Street Guo...
Job scopesLead enterprise model risk compliance and governance activities in alignment with regulatory standards and bank policies.Interpret regulatory guidance and translate i ...
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Number of Applicants
:000+
Posted 15 days ago
Associate / Legal Manager (Litigation & Restructuring)
CONYERS DILL & PEARMAN PTE. LTD.
Legal & Compliance
Full Time
9 Battery Road Myp C...
Conyers is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset managers. The firm advises on Bermuda, Brit ...
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Number of Applicants
:000+
Posted 16 days ago
Legal Counsel
DIRECT SEARCH ASIA PTE. LTD.
Logistics & Supply Chain
Full Time
8 Burn Road Trivex 3...
Job Description & RequirementsOverviewThe Legal & Compliance function supports the organisation's business operations by strengthening legal risk management, corporat ...
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Number of Applicants
:000+
Posted 20 days ago
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Quality Compliance Specialist - Part-Time
NUSANTARA PRIME CONSULTING PTE. LTD.
Healthcare / Careworkers
Part-Time
Orchard 0X400160Fe20
Summary: To support in ensuring successful planning, coordination, and execution of client and regulatory inspections. This role is highly hands-on, with a focus on audit l ...
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Number of Applicants
:000+
Posted 16 days ago
Distribution Compliance Data Analyst - Up to S$4.8k (1 year contract)
TALENT EDGE RECRUITMENT LLP
Accounting / Finance
Full Time
Orchard 0X4001981510
Job Description:Ensures that compliance reporting, misconduct trend and data analysis related to distribution channels are completed within stipulated timelines ...
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Number of Applicants
:000+
Posted 14 days ago
[SG] Legal Counsel
Doctor Anywhere
Full Time
Singapore, Singapore
About the team Doctor Anywhere's Legal team is an integral part of the company - advising our executives on the risks and legal concerns involved in any bus ...
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Number of Applicants
:000+
Posted 17 days ago
Legal Consultant - GMSLA
Axiom Talent Platform
Full Time
Singapore
We are currently on the lookout for legal consultants with strong GMSLA experience to join our ranks and support our Fortune 500 financial service client:Key Responsibili ...
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Number of Applicants
:000+
Posted 17 days ago
Legal Counsel (Contract), Banking - Part-Time
KERRY CONSULTING PTE. LTD.
Legal & Compliance
Part-Time
6 Temasek Boulevard...
Our client is a regional financial institution and they are currently looking to hire a legal counsel on short term contract for the legal team. This is role will focus on providing legal advice on ...
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Number of Applicants
:000+
Posted 16 days ago
Regulatory Compliance Officer - Regional Bank
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
A regional bank in Singapore is seeking a Compliance Officer to join its team. This role focuses on regulatory advisory, policy governance, compliance reviews, and ensuring adherence to MAS regulat ...
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Number of Applicants
:000+
Posted 16 days ago
Asia Product Compliance & Risk Lead
TRANSFERWISE SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
2 Tanjong Katong Roa...
We are looking for a Product Compliance & Risk Lead to join our APAC Product Squad, working in our first line of defence, to take our product offering in Asia to the next level by supporting the te ...
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Number of Applicants
:000+
Posted 16 days ago
regional data centre technical compliance manager
5 STONES HRM PTE. LTD.
Construction
Full Time
Orchard 0X400147A9F0
Job Description & RequirementsKey Duties and ResponsibilitiesAs Manager (Service Assurance), Group Data Centre Operations (GDCO), you will be part of the Service Assurance team with r ...
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Number of Applicants
:000+
Posted 16 days ago
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