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Legal & Compliance Jobs in Singapore
Test & Compliance Technician (Lighting / Electrical) #79907
ANRADUS PTE. LTD.
Engineering & Technicians
Full Time
Orchard 0X4001449540
Job DescriptionIndustry/ Organization Type: Manufacture and Repair of Electrical EquipmentPosition Title: Test & Compliance Technician (Lighting / Elec ...
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Number of Applicants
:000+
Posted 108 days ago
Contract Compliance Executive (Transaction Monitoring) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X400163Ecd0
Raffles PlaceASAP to end Dec 20268.45am to 6.15pm (Mon to Fri)Attached to Financial Compliance DepartmentReview ...
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Number of Applicants
:000+
Posted 118 days ago
Contract Compliance Executive (Transaction Monitoring) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4001Cb01C0
Raffles PlaceASAP to end Dec 20268.45am to 6.15pm (Mon to Fri)Attached to Financial Compliance DepartmentReview ...
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Number of Applicants
:000+
Posted 119 days ago
AML Compliance Manager – Leading Brokerage Firm
BEATHCHAPMAN (PTE. LTD.)
Accounting / Finance
Full Time
20 Anson Road Twenty...
The RoleMy client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes ...
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Number of Applicants
:000+
Posted 131 days ago
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Financial Crime Compliance Analyst Bank Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Accounting / Finance
Full Time
Orchard 0X4001C390B0
This role is to support various FCRM (Financial Crime Risk Management) activities which cover CDD, AML, Sanctions and Screening. There will be exposure to various policies, procedures, local regula ...
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Number of Applicants
:000+
Posted 125 days ago
Junior Compliance Executive [ Training provided !!! FA Industry ] - 8890
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
3 Shenton Way Shento...
Compliance ExecutiveWorking Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - ...
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Number of Applicants
:000+
Posted 124 days ago
Senior Legal Counsel (10-12yrs exp / Corporate Lawyer / Construction)
REICH CONSULTANCY PTE. LTD.
Construction
Full Time
Orchard 0X4000F67330
Key ResponsibilitiesDirect and manage the end-to-end lifecycle ofcommercial agreements, including the drafting, evaluation, and intensivenegotiation of contracts to sec ...
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Number of Applicants
:000+
Posted 130 days ago
Senior Legal Counsel (10-12yrs exp / Corporate Lawyer / Construction)
REICH CONSULTANCY PTE. LTD.
Construction
Full Time
Orchard 0X40026Fde60
Key ResponsibilitiesDirect and manage the end-to-end lifecycle ofcommercial agreements, including the drafting, evaluation, and intensivenegotiation of contracts to sec ...
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Number of Applicants
:000+
Posted 130 days ago
Contract Compliance Executive (Transaction Monitoring) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X40009F94F0
Raffles PlaceASAP to end Dec 20268.45am to 6.15pm (Mon to Fri)Attached to Financial Compliance DepartmentReview ...
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Number of Applicants
:000+
Posted 119 days ago
Compliance Executive (Financial Advisory / FA / Insurance / Bras Basah ) - 8890
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
3 Shenton Way Shento...
Compliance ExecutiveWorking Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - ...
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Number of Applicants
:000+
Posted 124 days ago
Senior Legal Counsel (10-12yrs exp / Corporate Lawyer / Construction)
REICH CONSULTANCY PTE. LTD.
Construction
Full Time
Orchard 0X4001E485F0
Key ResponsibilitiesDirect and manage the end-to-end lifecycle ofcommercial agreements, including the drafting, evaluation, and intensivenegotiation of contracts to sec ...
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Number of Applicants
:000+
Posted 130 days ago
-NEW- 12 Months AVP, Control Room Compliance (Investment Management)
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4006Decef0
Job Responsibilities:· Advise on information barriers, personal investments, expert networks, research policies, and regulatory requirements related to insider trading and mark ...
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Number of Applicants
:000+
Posted 127 days ago
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Trade Compliance / Permit Declaration Team Lead #78313
ANRADUS PTE. LTD.
Logistics & Supply Chain
Full Time
Orchard 0X40018C72D0
Job DescriptionIndustry/ Organization Type: Logistics & Supply ChainPosition Title: Trade Compliance / Permit Declaration Team LeadWo ...
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Number of Applicants
:000+
Posted 107 days ago
Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD
Full Time
Orchard 0X40014Edd00
( Halal Conversion and Management, Training and Inspection/Audits )Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 ...
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Number of Applicants
:000+
Posted 127 days ago
6723 - Food Compliance Executive [Halal Food Clarke Quay]
THE SUPREME HR ADVISORY PTE. LTD
Full Time
Orchard 0X40017780A0
Compliance Processing OfficerWorking Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2600 - $3000 + AWSLocation: Clarke ...
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Number of Applicants
:000+
Posted 129 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002460310
*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with the ...
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Number of Applicants
:000+
Posted 130 days ago
Private Wealth Compliance Officer (1-Year) - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: ...
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Number of Applicants
:000+
Posted 114 days ago
KYC Analyst (Greater China Focus)
Eclerx Private Ltd
Full Time
Singapore
KYC Analyst (Greater China Clients) ____________________________________________________________ Location: Singapore (Office) ...
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Number of Applicants
:000+
Posted 35 days ago
-NEW- 9 Months AML, Compliance Executive (Financial Services)
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4000Dd19D0
Job Responsibilities:· Conduct AML/CFT screening on designated parties for Life and General Insurance (GI)business, assessing and resolving potential matches as false positives ...
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Number of Applicants
:000+
Posted 127 days ago
Senior Manager / Assistant Director, Development Office (Cost & Contracts)
National University Health System
Full Time
Singapore
Why Join Us You will have the opportunity to shape one of Singapore's most significant healthcare redevelopment programmes and make a la ...
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Number of Applicants
:000+
Posted 34 days ago
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