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Legal & Compliance Jobs in Singapore
Senior Executive, Compliance (AML)
FINEXIS ADVISORY PTE. LTD.
Accounting / Finance
Full Time
20 Collyer Quay 20 C...
ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER? Be ready to embark on a journey which offers you an exciting opportunity. HERE’S A SHORT INTRO ...
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Number of Applicants
:000+
Posted 132 days ago
Manager (Compliance Projects and Risk)
ROECNY PTE. LTD.
Accounting / Finance
Full Time
77 High Street High...
Key responsibilities:Policy and program development: Develop, implement, and maintain information technology system integration, risk management frameworks, policies, ...
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Number of Applicants
:000+
Posted 132 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001D56960
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 128 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002028350
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 132 days ago
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Audit Expert, Compliance and Investigations
UBS AG
Accounting / Finance
Full Time
9 Penang Road 23845...
Your role :Are you a sharp evaluator of risk, who enjoys investigating complex business processes and products? Do you want to play a key role in improving the effectiveness ...
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Number of Applicants
:000+
Posted 111 days ago
Director, Global Compliance & Reporting
MAZARS CONSULTING ASIA PTE. LTD.
Accounting / Finance
Full Time
135 Cecil Street Phi...
The Director, GCR APAC is responsible for leading and developingthe Global Compliance & Reporting (GCR) platform in Asia-Pacific (APAC), with Singapore as the regional hub.The role combines ...
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Number of Applicants
:000+
Posted 128 days ago
Head of Compliance (West)
PAGE PERSONNEL RECRUITMENT PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400253D390
Opportunity to establish and shape a Group Compliance function from ground upOpportunity to drive ethical standards and operational impactAbout Our ClientThe org ...
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Number of Applicants
:000+
Posted 131 days ago
Assistant Compliance Manager - Fund
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
Accounting / Finance
Full Time
50 Raffles Place Sin...
Job Title: Compliance ExecutiveSalary: SGD $60,000 – SGD $80,000Job Location: SingaporeJob Type: Permanent ...
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Number of Applicants
:000+
Posted 131 days ago
Hiring For Legal And Contract Management - Part-Time
PATH INFOTECH PTE. LTD.
Technology
Part-Time
143 Cecil Street Gb...
Role and Responsibilities· Drafting, reviewing and negotiating procurement and commercial agreements to achieve a calibrated best position for the Comp ...
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Number of Applicants
:000+
Posted 128 days ago
AML/KYC Compliance Analyst
RECRUIT AVENUE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X40017774C0
AML/KYC Compliance AnalystResponsibilitiesPerform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, ...
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Number of Applicants
:000+
Posted 132 days ago
OPERATIONS AND COMPLIANCE DIRECTOR
ZENER MARITIME SOLUTIONS (SINGAPORE) PTE. LTD.
Engineering & Technicians
Full Time
8 Ubi Road 2 Zervex...
Position OverviewZener Maritime Solutions seeks an experienced Operations and Compliance Leader to design, implement, and oversee integrated operations and compliance progra ...
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Number of Applicants
:000+
Posted 115 days ago
Senior Business Analyst (Compliance)
TANGSPAC CONSULTING PTE LTD
Accounting / Finance
Full Time
105 Cecil Street The...
A banking client is seeking an experienced Senior Business Analyst to join their Technology and Operations team. The successful candidate will bridge business needs and technology solutions across ...
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Number of Applicants
:000+
Posted 119 days ago
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Compliance Lead – Hedge Fund
BEATHCHAPMAN (PTE. LTD.)
Accounting / Finance
Full Time
20 Anson Road Twenty...
The RoleMy client is a commodities hedge fund in Singapore and we are looking for a Compliance Lead in SG. You will be in charge of all SG Compliance and MAS matters and wil ...
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Number of Applicants
:000+
Posted 127 days ago
Business Compliance Officer (Financial Services)
KAIROS GLOBAL SEARCH PTE. LTD.
Accounting / Finance
Full Time
1 Raffles Quay 0485...
Job Description:Our client is a well-established financial services firm headquartered in Singapore. They are now seeking an experienced Business Compliance Officer ...
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Number of Applicants
:000+
Posted 129 days ago
Healthcare Quality & Regulatory Compliance Advisor
FEDERAL EXPRESS (SINGAPORE) PTE LTD
Logistics & Supply Chain
Full Time
Orchard 0X40004Befc0
Job Description & RequirementsJob Description Summary1. Quality Assessment & Standards: Transportation & Fulfilment SOP & Work Instruction Development; FedEx Network ...
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Number of Applicants
:000+
Posted 132 days ago
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Associate Director / Senior Officer, Compliance
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Accounting / Finance
Full Time
138 Market Street Ca...
Role OverviewBalyasny Asset Management is seeking an Associate Director/Senior Officer, Compliance for the Asia region. The role reports to the firm’s Head of Asia Complia ...
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Number of Applicants
:000+
Posted 112 days ago
Compliance Officer (12-Months) - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyA leading international financial institution driving global market growth.About the JobManage and oversee the implementation of the group’s over ...
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Number of Applicants
:000+
Posted 112 days ago
Regulatory Compliance Engineer - Electric Truck
MI INTERNATIONAL PTE. LTD.
Engineering & Technicians
Full Time
20 Science Park Road...
Job Description:1) Regulatory research and Database developmentTrack and implement UN ECE R series regulation and EU WVTA regulations related to electric heavy t ...
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Number of Applicants
:000+
Posted 128 days ago
Compliance Analyst (Perm, Foreign Bank)
GMP TECHNOLOGIES (S) PTE LTD
Accounting / Finance
Full Time
1 Finlayson Green On...
Responsibilities:Review documents for new and existing high-risk clients to ensure compliance with AML/KYC regulations and internal policiesConduct Customer Du ...
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Number of Applicants
:000+
Posted 128 days ago
Marine Safety & Compliance Manager, Singapore
CALIBER8 PTE. LTD.
Healthcare / Careworkers
Full Time
1 North Bridge Road...
Our client is a reputable ship management company seeking a Safety & Quality Manager to support and oversee the company’s HSEQ management system, compliance, audits, and regulatory activities acr ...
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Number of Applicants
:000+
Posted 128 days ago
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