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Legal & Compliance Jobs in Singapore

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Business Risk Analyst (12-Month Contract)

Hays

briefcase icon Contract

geo-alt icon Singapore

Your new company You will be working with a leading global financial institution, supporting its Wealth Management business in Singapore. The team works closely with Front ...

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Posted 86 days ago

U

Senior VP, Anti-Money Laundering Advisory Lead (Personal Financial Services)

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 86 days ago

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Senior All-Source Intelligence Analyst

Trm Labs

briefcase icon Full Time

geo-alt icon Singapore

Build a Safer World.TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms ...

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Posted 85 days ago

S

Manager, Finance - Mergers & Acquisitions

Seatrium

briefcase icon Full Time

geo-alt icon Singapore

JOB DESCRIPTIONSupport the evaluation and exec ...

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Posted 86 days ago

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Assistant Vice President, Risk Control & Governance, Group Wholesale Banking

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 86 days ago

M

Market Surveillance - Regulated Financial Institution

Michael Page

briefcase icon Full Time

geo-alt icon Singapore

Permanent role with a well-established financial institution Join the risk & compliance team in a regulated environment About Our Client This ...

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Posted 86 days ago

U

VP, Product Manager - Bancassurance, Group Wholesale Banking

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 86 days ago

C

Compliance Officer, Financial Crime, Compliance

Citic

briefcase icon Full Time

geo-alt icon Singapore

Position DescriptionAs a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the ...

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Posted 89 days ago

M

Contract Assistant Financial Controller

Michael Page

briefcase icon Contract

geo-alt icon Singapore

Open to candidates with pure big 4 background looking to go commercial Gain exposure into full controlling function About Our Client Our clien ...

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Posted 86 days ago

T

Senior Legal Counsel, Employment

Tencent Ltd

briefcase icon Full Time

geo-alt icon Singapore

Business UnitThe S1 Legal & Administration Line functions as the backbone support system for corporate security, legal affairs, government affairs, administrative affairs, ...

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Posted 89 days ago

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Contract Assistant Financial Controller

Michael Page International Singapore

$6,000 - $8,000 monthly

briefcase icon Contract

geo-alt icon Singapore

Our client is a globally established engineering and technology organisation specialising in advanced industrial and infrastructure solutions, with a strong presence in water and environmental syst ...

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Posted 86 days ago

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Managed Services (Corporate Secretarial) - Assistant Manager to Manager

Kpmg

briefcase icon Full Time

geo-alt icon Singapore

Job Description KPMG Managed Services team is responsible for delivering end-to-end statutory and regulatory compliance across a diverse client portfolio. As a Manager, you will play ...

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Posted 86 days ago

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U

Mgr Cloud FinOps & Engineering, GIPS

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 86 days ago

M

Senior Finance and Accounting Manager (Consolidation)

Michael Page

briefcase icon Full Time

geo-alt icon Singapore

Impactful regional exposure Stable and well-established shipping organisation About Our Client A leading global shipping and logistics group h ...

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Posted 86 days ago

M

AVP Financial Crime Risk Management

Michael Page

briefcase icon Contract

geo-alt icon Singapore

Hands-on financial crime control & governance role within retail banking Strong exposure to MI reporting, audits, and senior risk forums About Our Client ...

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Posted 86 days ago

I

Financial Controller - Asia

Iq-eq

briefcase icon Full Time

geo-alt icon Singapore

Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the i ...

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Posted 86 days ago

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SME Tax Manager

Taxbit

briefcase icon Full Time

geo-alt icon Singapore

Company Founded by CPAs, tax attorneys, and engineers, Taxbit is the leading innovator automating global tax reporting for the digital economy. Taxbit's AI-enabled platfor ...

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Posted 86 days ago

U

AVP, Corporate Tax, Group Tax

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 86 days ago

M

Vice President (IT Audit)

Mizuho Bank

briefcase icon Full Time

geo-alt icon Singapore

Overview of Division/Department Our Internal Audit Department (IAD) Asia-Pacific Office (IADAP) in Singapore is responsible for providing independent assessments of various risk and ...

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Posted 86 days ago

O

System Analyst / Software Engineer - AVP

Ocbc

briefcase icon Full Time

geo-alt icon Singapore

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...

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Posted 86 days ago

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