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Legal And Compliance Jobs in Singapore
Compliance Analyst (3-Month Contract) - Part-Time
CAMELOT TRUST PTE. LTD.
Part-Time
137 Telok Ayer Stree...
We are seeking a Compliance Analyst on a 3 month contract basis to support the compliance team with client screening, KYC reviews, and remediation activities. The role will primarily focus on condu ...
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Number of Applicants
:000+
Posted 1 day ago
*Entry Level* Bank Officer (Compliance Department) #ESY
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
391A Orchard Road Ng...
· Be part of the utility team supporting the KYC department on various aspects· Provide name screening support from the client’s lifecycle of client relatio ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Officer, Private Bank - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to ...
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Number of Applicants
:000+
Posted 8 days ago
Risk Services - Regulatory Risk & Compliance Associate
PRICEWATERHOUSECOOPERS RISK SERVICES PTE. LTD.
Accounting / Finance
Full Time
7 Straits View Marin...
At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countr ...
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Number of Applicants
:000+
Posted 9 days ago
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IN-HOUSE LEGAL COUNSEL [Up to $15K , 5 Days] (JTYJV)
THE SUPREME HR ADVISORY PTE. LTD
Legal & Compliance
Full Time
Orchard 0X4001886Ef0
Legal CounselWork Location: Changi site officeWorking days: 5 days 8am to 5pmSalary: $12k to $15k (depends o ...
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Number of Applicants
:000+
Posted 8 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 1 day 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 3 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
Contracts & Legal Manager (High Bonuses / East)
CAREERALLY PTE. LTD.
Construction
Full Time
Orchard 0X4001B55230
Job scopeProvide legal support on commercial contracts and project-related agreements, including drafting, reviewing, and negotiating terms to protect the company’s i ...
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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
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 1 day ago
Compliance Analyst (KYC Name Screening) - Contract - Part-Time
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Part-Time
Orchard 0X40025697D0
Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirementsEnsure the relevance and completeness of KYC ...
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Number of Applicants
:000+
Posted 1 day ago
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7 Months Contract Compliance Operation Officer - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
Orchard 0X400190D490
To review and ensure the sales process for 3rd party products are conducted according to internal guidelines and MAS regulations. Client onboarding (Client Risk Scoring, and Name Scre ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD
Full Time
Orchard 0X4001730460
( 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 7 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 1 day 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 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 8 days ago
Senior Manager/ Director of Financial Crime Compliance (FCC)
Manulife
Full Time
Singapore
The Due Diligence Officer at FCC is responsible for conducting end‑to‑end customer due diligence for high‑net‑worth and retail clients across Private Wealth and Retail. The role covers ...
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Number of Applicants
:000+
Posted 4 days ago
ASSET MANAGEMENT COMPLIANCE, APAC SENIOR MANAGER / AVP
Recruitment Intelligence Consultants Limited
Full Time
Singapore
International Asset Management Excellent Exposure Our client is an international asset management with ...
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Number of Applicants
:000+
Posted 8 days ago
Technology Project Manager (Banking Compliance - AML/KYC Transaction Monitoring)
D L RESOURCES PTE LTD
Accounting / Finance
Full Time
Orchard 0X4000E0C770
Key Responsibilities: • Manage all aspects of project and program engagement from planning, external vendor relationships, communications, resources, budget, ...
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Number of Applicants
:000+
Posted 3 days ago
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