Legal Counsel II — Global Compliance - Singapore - FedEx

A leading financial institution in Singapore is seeking a global market compliance specialist at VP to Director level. · ...

You will be joining an established legal team in Singapore as a key member of the APAC legal and compliance team. · You will develop and rollout / adoption of key compliance related matters such as KYC, Trade, AML, Sanctions, Investigations, Privacy and Policy. · You will work wi ...

Client = Listed MNC, headquartered for the region in Singapore. · You will be joining an established legal team in Singapore and with full oversight to further develop and rollout critical compliance programs globally. · Job Description · As a key member of the APAC legal and c ...

We help our technological and business teams enable their vision by providing integrated legal and compliance guidance and support. The Global Legal Compliance team is growing fast and seeking highly experienced, bright, and capable compliance professionals to join us. · The idea ...

Our vision is to transform how the world uses information to enrich life for all. · Join an inclusive team passionate about one thing: using their expertise in the relentless pursuit of innovation for customers and partners. The solutions we build help make everything from virtua ...

· SUMMARY · Fusion Worldwide is hiring a Senior Manager of Global Export Compliance who will support the development, implementation and management of the global export compliance program and team. This individual would report directly to the COO in the US, and locally to the se ...

Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology. · Join Abbott's Corporate Audit team as a Senior Auditor, Global Compliance Audit in Si ...

This role involves navigating complex intersections of AI technology,international finance,and global geopolitics.As a senior legal counsel,you will build compliance infrastructure to support B2B AI business across multiple jurisdictions. · Lead legal strategy for market entry in ...

Join Abbott's Corporate Audit team as a Senior Auditor, Global Compliance Audit in Singapore, · You will gain knowledge about Abbott's four global businesses while learning valuable soft skills interacting with senior leadership. · ...

As Global Trade Compliance Customs Analyst you will help the business understand and navigate applicable trade laws and regulations in APAC and other regions. · ...

· SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Ma ...

Building the Bank of the Future: Business Compliance Manager Role · We're seeking a talented, independent and collaborative team player to join our Corporate Banking Compliance - Advisory, Review, Reporting (CBC-ARR) Triggering Event Review Team. · In this key role as a Business ...

This is a pivotal role where you will support the regional risk framework and ensure all business activities align with the highest regulatory compliance standards. · ...

The VP, GWM Compliance is a crucial Second Line of Defence (LOD2) role.This position is responsible for advising, overseeing, challenging, · and monitoring the GWM business unit's adherence to all regulatory and financial crime requirements. · ...

About Plaud Inc. · Plaud is building the world's most trusted AI work companion for professionals to elevate productivity and performance through note-taking solutions, loved by over 1,000,000 users worldwide since 2023. With a mission to amplify human intelligence, Plaud is buil ...

We are looking for a Compliance Global BPO Management Expert/Lead to join our team. · Supervise and manage the person compliance outsourcing (BPO) team of Global Payment, and collaborate with BPO suppliers to ensure that outsourcing management meets our project requirements, prod ...

+Join a global network that understands what businesses need to have access, visibility and control. · +Perform monthly payroll in accordance to the Singapore statutory requirements · Perform Singapore income tax returns filing (Form IR8A/IR21) · +, , Numerically inclined with go ...

We're looking for a Payroll Associate/Consultant to join our team in Singapore. As a key member of our payroll team,you will be responsible for producing timely accurate high-quality payroll compliant output in accordance with prevailing local statutory regulations. · ...

As a Payroll Associate / Consultant at EY, you will produce timely, accurate and high quality payroll compliant output in accordance with local statutory regulations. · ...

This role involves identifying regulatory changes impacting compliance policies and procedures for global markets. · Assess potential risks and suggest compliance controls for effective risk management. · ...

A leading global investment management firm is looking to hire financial crime compliance AVP/VP. · You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions policies.You ...