Compliance Legal jobs in Singapore

This AVP, Regulatory Compliance role is with a strong and stable global bank located here in Singapore. It is a dynamic role which requires a strong analytical mindset.

This Compliance Officer role is with a strong and stable global bank located here in Singapore. It is a dynamic role which requires a strong analytical mindset.

This Anti-Money Laundering (AML) Compliance Analyst will be part of the APAC KYC team and work closely with the FCC in the coordination of enterprise wide AML/Bank Secrecy Act, anti-bribery, government sanctions, and anti-boycott compliance efforts. The candidate must be comfortable to work in a fast-paced environment with competing demands and capable of meeting strict deadlines.

This VP, Corporate Secretary role is with a strong and stable company listed on the Singapore Exchange. It is a dynamic role which requires a strong analytical mindset.

This AVP, Compliance role is with a top tier Fund Management Company. In this role you will be responsible for overseeing and managing all regulatory compliance matters.

Our Client is a fast growing organisation striving to constantly pursue investment opportunities overseas. Due to the expanding business translating into increasing needs, they are currently seeking a highly meticulous Corporate Secretarial professional.

You can look forward to working with stakeholders who have a passion for excellence and teamwork. In addition, our Client advocates a good work-life integration.

The Compliance Manager will be responsible for the Singapore AML/CTF program, including among others, ensuring and promoting compliance with the applicable Singapore AML/CTF requirement, reporting to the board and/or senior management on reviews of compliance with the applicable Singapore AML/CTF requirements and reporting regularly on key AML/CTF risk management and control issues, any necessary remedial actions arising from audits, inspection and compliance review.

This highly challenging Compliance Analyst role is with one of the leading investment management Company in the financial services industry located here in Singapore. Their expertise include equities, fixed income and currency management.

This highly challenging Compliance Manager - Corporate Banking role is with one of the leading Asian banks located here in Singapore. The business cuts across corporate banking, private banking and wealth management.