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Jobs in Compliance & Financial Crime near Singapore

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    • Singapore
    • SGD 180,000
    • Posted about 21 hours ago

    Specialist role handling end-to-end financial crime matters International exposure across Europe and Asia-Pac Competitive salary package and benefits This functional role reports to the Head of Compliance. You will act as the go-to-person to provide advice on policies regarding AML and KYC/CDD requirements, ensuring all laws and regulations are ...

    • Singapore
    • SGD 100,000
    • Posted 7 days ago

    Broad scope of regional legal work Role aimed at succession planning with strong career progression Stable in-house opportunity with a sustainable corporate environment Our client, an established MNC in the Manufacturing/ Automotive space, is looking to hire a Legal Counsel. The ideal candidate is driven, motivated and looking for a long-term ca...

    • Singapore
    • SGD 120,000
    • Posted 8 days ago

    Experienced and warm mentor Fast-paced and challenging environment in fast growing technology company Broad scope of regional legal work Our client, a global MNC in the technology space, is looking for a stellar junior counsel to join their team. This hire is part of the expansion plans in the region, sitting within an established and tight-knit...

    • Singapore
    • SGD 100,000
    • Posted 13 days ago

    One of the fastest-growing firm in the region Flexi-work environment and competitive benefits Regional exposure across South East Asia This functional role reports to the Head of Compliance. This fast-growing organisation is looking for a talented compliance professional to support the business on all compliance matters and ensure the business i...

    • Singapore
    • SGD 160,000
    • Posted 15 days ago

    Opportunity to join a commercial, growing PE backed organisation that operates across the APAC region Newly created position within the business where you will build the data protection/compliance/risk function Prestigious organisation, known to hire top tier candidates Our client is an impressive, commercial, growing organisation that has devel...

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