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Legal And Compliance Full Time Jobs in Singapore
Corporate Trainer (Healthcare, Compliance & International Learning Programmes)
FUTUREFORWARD PTE. LTD.
Full Time
33 Ubi Avenue 3 Vert...
About the RoleFutureForward Pte. Ltd. is seeking an experienced Corporate Trainer to design, develop, and deliver professional training programmes for clients across Singapore, Malaysia, a ...
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Number of Applicants
:000+
Posted 5 days ago
Enforcement officer ( Compliance check )
WSH EXPERTS PTE. LTD.
Customer Service / Guest Services
Full Time
Orchard 0X400102C410
Assist STB’s Compliance and Enforcement (C&E) officersin carrying out compliance checks on tourist guiding activities, travel agents,and hotels. Some of the work is as listed below: ...
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Number of Applicants
:000+
Posted 10 days ago
Senior Executive, Transaction Monitoring & Quality Assurance (Compliance)
FOMO PAY PTE. LTD.
Accounting / Finance
Full Time
140 Robinson Road Ta...
About FOMO Pay!Founded in 2015, FOMO Pay is a payment institution licensed in Singapore, Hong Kong and the Middle East. The firm has become a leading one-stop digital paym ...
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Number of Applicants
:000+
Posted 3 days ago
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 5 days ago
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Compliance Officer - Client Due Diligence (Private Wealth)
ROBERT WALTERS (SINGAPORE) PTE LTD
Accounting / Finance
Full Time
6 Battery Road Six B...
This role offers you the opportunity to play a pivotal part in safeguarding the integrity of client onboarding and periodic review processes, focusing on name screening, sanctions, PEP, and adverse ...
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Number of Applicants
:000+
Posted 5 days ago
Manager (Regulatory Compliance & Reporting Services)
Ey
Full Time
Singapore
EY is the most globally integrated professional services organization which encompasses a separate business unit dedicated exclusively to the financial services ma ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Intern
FOMO PAY PTE. LTD.
Accounting / Finance
Full Time
140 Robinson Road Ta...
About FOMO PayFounded in 2015, FOMO Pay is a payment institution licensed in Singapore, Hong Kong and the Middle East. The firm has become a leading one-stop digital payment, digital banki ...
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Number of Applicants
:000+
Posted 11 days ago
Legal Counsel (Construction) [Changi 5 days up to $15,000] - LCYL
THE SUPREME HR ADVISORY PTE. LTD
Construction
Full Time
3 Shenton Way Shento...
Legal CounselWork Location: Changi site officeWorking days: 5 days 8am to 5pmSalary: $12k to $15k (depends on experie ...
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Number of Applicants
:000+
Posted 3 days ago
Legal counsel
CHINA UNICOM (SINGAPORE) OPERATIONS PTE. LTD.
Full Time
8 Temasek Boulevard...
About UsChina Unicom (Singapore) Operations Pte. Ltd. is a leading telecommunications provider. As our ASEAN operations expand, we are looking for a dedicated Legal Counsel ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance & Operations Analyst — AML / KYC / Regulatory Support
TECH AALTO PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4000D7F5B0
Compliance & Operations Analyst — AML / KYC / Regulatory SupportJob PurposeProvide compliance, regulatory and operational support across client/investor onboarding, AML/K ...
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Number of Applicants
:000+
Posted 5 days ago
Legal Counsel (Construction) [Changi 5 days up to $15,000] - LCYL
THE SUPREME HR ADVISORY PTE. LTD
Construction
Full Time
3 Shenton Way Shento...
Legal CounselWork Location: Changi site officeWorking days: 5 days 8am to 5pmSalary: $12k to $15k (depends on experie ...
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Number of Applicants
:000+
Posted 4 days ago
Legal Counsel (Construction) [Changi 5 days up to $15,000] - LCYL
THE SUPREME HR ADVISORY PTE. LTD
Construction
Full Time
3 Shenton Way Shento...
Legal CounselWork Location: Changi site officeWorking days: 5 days 8am to 5pmSalary: $12k to $15k (depends on experie ...
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Number of Applicants
:000+
Posted 2 days ago
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Legal Counsel (Construction) [Changi 5 days up to $15,000] - LCYL
THE SUPREME HR ADVISORY PTE. LTD
Construction
Full Time
3 Shenton Way Shento...
Legal CounselWork Location: Changi site officeWorking days: 5 days 8am to 5pmSalary: $12k to $15k (depends on experie ...
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Number of Applicants
:000+
Posted 5 days ago
Perm Sanction Compliance & Risk Executive, General Insurance #BLM
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
391A Orchard Road Ng...
Jobs Responsibilities• Conduct sanctions screening and maintain accurate, complete, and up to date records in accordance with internal policies and regulatory requirements ...
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Number of Applicants
:000+
Posted 3 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 10 days ago
*NEW* 9 Months Contract AML/Compliance Executive - Financial
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001C2E3C0
Responsibilities:Reporting to the Head of Risk Management & Compliance, the candidate will be responsible for the following:Conduct Anti-money laundering and Countering of Financ ...
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Number of Applicants
:000+
Posted 3 days ago
Legal Consultant
AXIOM GLOBAL SOLUTIONS PTE. LTD.
Legal & Compliance
Full Time
8 Wilkie Road Wilkie...
Take the next step in your career with the leading global alternative legal service provider. Don’t compromise.Over twenty years ago, Axiom started a movement to change the face of the leg ...
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Number of Applicants
:000+
Posted 12 days ago
Regional Legal Counsel
YI STAR PTE. LTD.
Legal & Compliance
Full Time
7 Temasek Boulevard...
Company Overview:X Star is a Singapore-quartered AI technologycompany revolutionizing the automotive finance industry. Since our establishmentin 2023, we have rapidly expand ...
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Number of Applicants
:000+
Posted 12 days ago
Senior Manager, APAC Distribution Compliance & Risk Management
Danos Group
Full Time
Singapore
We're partnering with a leading global asset manager to appoint a Senior Manager, APAC Distribution Compliance & Risk Management. This is a rare opportunity to joi ...
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Number of Applicants
:000+
Posted 10 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4000Ea3460
*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 7 days ago
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