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Legal & Compliance Jobs in Singapore

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Compliance Officer- Periodic Review (Private Bank, 5 months, 5 vacancies

GMP TECHNOLOGIES (S) PTE LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 1 Finlayson Green On...

Duration: 5 Months ContractLocation: Town Responsibilities:Job Responsibilities:Review of transactions: Perfo ...

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Posted 9 days ago

Logo-of-RANDSTAD-PTE.-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

Junior Compliance Officer (5-Months) (Private Banking) (No Experience Needed) - Part-Time

RANDSTAD PTE. LIMITED

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 8 Cross Street Manul...

About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, conti ...

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Posted 6 days ago

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Global Trade Compliance Specialist

TALENT SEARCH PTE. LTD.

briefcase icon Full Time

geo-alt icon Orchard 0X4001Cfc9C0

As a leading global organization committed to high standards of integrity and compliance. The client is seeking an experienced, independent Trade Compliance professional to oversee and support its ...

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Posted 12 days ago

Logo-of-SMITECH-ENGINEERING-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Cyber Security & Compliance Officer

SMITECH ENGINEERING PTE LTD

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon Orchard 0X4002325590

About the role:SMITECH is seeking an experienced Cyber Security & Compliance Officer to manage a major M&E construction and infrastructure project in Singapore.This role will take c ...

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Posted 12 days ago

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Logo-of-Nium-hiring-for-jobs-in-Singapore-on-GrabJobs

VP, Global Commercial Compliance

Nium

briefcase icon Full Time

geo-alt icon London / Singapore

About NiumNium is the leadi ...

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Posted 12 days ago

Logo-of-ESTEEM-LAW-LLC-hiring-for-jobs-in-Singapore-on-GrabJobs

Legal Executive

ESTEEM LAW LLC

briefcase icon Legal & Compliance

briefcase icon Full Time

geo-alt icon 70 Shenton Way Eon S...

Company OverviewEsteem Law LLC is a Singapore-based law firm specializing in civil, commercial, and family law. The firm delivers client-focused legal solutions with profess ...

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Posted 13 days ago

Logo-of-ASHURST-LLP-hiring-for-jobs-in-Singapore-on-GrabJobs

Legal Clerk

ASHURST LLP

briefcase icon Legal & Compliance

briefcase icon Full Time

geo-alt icon 12 Marina Boulevard...

About Ashurst Perkins CoieAt Ashurst Perkins Coie, we are helping shape the future economy. With a global team of more than 3,500 legal professionals across 52 offices, we partner with lea ...

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Posted 13 days ago

Logo-of-RECRUIT-NOW-SINGAPORE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Entry Compliance Officer S$3,000 Bonus Nominee Director Incentives

RECRUIT NOW SINGAPORE PTE. LTD.

briefcase icon Customer Service / Guest Services

briefcase icon Full Time

geo-alt icon 2 Venture Drive Visi...

Compliance OfficerS$3,000 – S$3,500 + Bonus + Nominee Director IncentivesMonday to Friday, 9:00 AM – 6:00 PM (5-day work week)Jurong East, Singa ...

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Posted 9 days ago

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Logo-of-AMBITION-GROUP-SINGAPORE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

-NEW- 7-8 Months Compliance and Controls Analyst (Foreign Bank, Maker Role)

AMBITION GROUP SINGAPORE PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X4000B0E6A0

Job Responsibilities:·       Conduct comprehensive KYC reviews across various risk categories, ensuring compliance with regulatory requirements and internal standards, including time ...

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Posted 8 days ago

Logo-of-A5-DB-OPERATIONS-(S)-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Legal Counsel (M&A and Corporate/Commercial)

A5-DB OPERATIONS (S) PTE. LTD.

briefcase icon Legal & Compliance

briefcase icon Full Time

geo-alt icon 3 Media Close 13849...

About the jobAs a Legal Counsel within the Bank’s Legal Department, you will operate in a high-octane environment, facilitating the day-to-day structuring and implem ...

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Posted 12 days ago

Logo-of-TALENT-TRADER-GROUP-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Credit Risk & Compliance Executive (Corporate)

TALENT TRADER GROUP PTE. LTD.

briefcase icon Logistics & Supply Chain

briefcase icon Full Time

geo-alt icon Orchard 0X4001730C90

Job Description:Ensure compliance with all applicable regulatory requirements, including Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), sanct ...

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Posted 12 days ago

Logo-of-THE-RESOLUTE-HUNTER-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)

THE RESOLUTE HUNTER PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X400147Ff50

*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with the ...

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Posted 11 days ago

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Logo-of-SKILLSFORCE-MANAGEMENT-CONSULTANCY-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Risk Officer - Contract - Part-Time

SKILLSFORCE MANAGEMENT CONSULTANCY PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 60 Paya Lebar Road P...

To provide compliance coverage across Asia-Pacific divisions in a financial institution. You will advise on regulatory risks, conduct investigations, and enhance control frameworks to safeguard th ...

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Posted 12 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

1 Year Contract Associate, Quality Assurance Compliance (Up To $4200/West) #HGNT - Part-Time

RECRUIT EXPRESS PTE LTD

briefcase icon Healthcare / Careworkers

briefcase icon Part-Time

geo-alt icon Orchard 0X40027B44A0

We are hiring 1 Year Contract Associate, Quality Assurance Compliance to be outsourced to our clients from reputable healthcare organizations.Apply now!Key Responsibilities:- C ...

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Posted 6 days ago

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Logo-of-NAT-AND-NAT-SEARCH-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Legal Counsel Manufacturing 1–5 PQE (CL-OC-38)

NAT AND NAT SEARCH PTE. LTD.

briefcase icon Full Time

geo-alt icon Orchard 0X4002324A60

Legal Counsel | Manufacturing | 1–5 PQE (CL-OC-38)Interested applicants: please email your CV to [email protected] (do not rely only on the job portal, TQ!) ...

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Posted 12 days ago

Logo-of-THE-SUPREME-HR-ADVISORY-PTE.-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Legal Counsel Degree Changi 5 Days Up To $15K - 4461

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Legal & Compliance

briefcase icon Full Time

geo-alt icon Orchard 0X40015593C0

Legal CounselSalary: $12000 - $15000Working Days: 5 days | 8am to 5pmWorking Location: Changi Job DescriptionEnsure the legal ...

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Posted 12 days ago

Logo-of-ADECCO-PERSONNEL-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Grant & Compliance Executive

ADECCO PERSONNEL PTE LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 1 Scotts Road Shaw C...

Staff will provide operational support across organisation's Finance functions, including Grant & Compliance Management.Key ResponsibilitiesGrant & Compliance ...

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Posted 13 days ago

Logo-of-BAKER-&-MCKENZIE.WONG-&-LEOW-hiring-for-jobs-in-Singapore-on-GrabJobs

Legal Executive - Finance & Projects - Part-Time

BAKER & MCKENZIE.WONG & LEOW

briefcase icon Legal & Compliance

briefcase icon Part-Time

geo-alt icon 38 Beach Road South...

Baker & McKenzie.Wong & Leow is looking for a Legal Executive to join our Finance& Projects Practice Group.  The ideal candidate should have at least 1 year of relevant experience gained in an int ...

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Posted 13 days ago

Logo-of-WINNING-ALLIANCE-(S)-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Associate Legal Counsel

WINNING ALLIANCE (S) PTE. LTD.

briefcase icon Legal & Compliance

briefcase icon Full Time

geo-alt icon 5 Shenton Way Uic Bu...

Company OverviewWinning International Group is a global marine and resource company headquartered in Singapore, offering ship management, logistics, alumina production, and ...

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Posted 14 days ago

Logo-of-TRUST-RECRUIT-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Legal Specialist (Suntec / MNC)

TRUST RECRUIT PTE. LTD.

briefcase icon Legal & Compliance

briefcase icon Full Time

geo-alt icon Orchard 0X40016953C0

ResponsibilitiesManage contract repository.Draft and review contracts, legal documents, and correspondence.Support contract negotiati ...

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Posted 14 days ago

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