Senior Legal Counsel – Global Compliance - Singapore

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

The Head of Global Compliance is responsible for building implementing and continuously enhancing the firm's global compliance program across all regulated unregulated jurisdictions. · This is a very senior hands on leadership role with full ownership of compliance strategy regul ...

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 ...

+Job summary · This is an excellent opportunity for an experienced Global Markets Compliance professional to join an international Bank which offers Corporate and Investment Banking services.ResponsibilitiesEnsuring adherence to all applicable laws and internal policies. · +Quali ...

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 ...

We are seeking an experienced Global Head of Compliance Operations to lead and build our global compliance operations function.This role requires deep hands on experience in designing and implementing compliance operations from the ground up, strong knowledge of compliance system ...

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. · ...

+ Job summary: As Global Trade Compliance Customs Analyst, you will help the business understand and navigate applicable trade laws and regulations in APAC and other regions.Support day-to-day trade operations by working with customs brokers for timely and accurate customs cleara ...

The Regional Director Global Trade Compliance will develop and drive the implementation of tariff mitigation strategies and advise the affiliates in the region on existing and emerging trade laws and regulations with a focus on trade facilitation compliance and cost-savings initi ...

SUMMARYAttractive salary structure with medical and dental benefitsState of the Art Open Concept Working EnvironmentCollaborative and Motivated TeamSupportive management who are invested in your successMaintain an organized and efficient global export compliance operation that st ...

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

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. · ...

We are building the next generation intelligence infrastructure and interfaces to capture, extract, and utilize what people say, hear see and think. · We are looking for an experienced Senior HR Specialist who will be responsible for leading our global employment compliance stra ...

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. · ...

We are looking for a VP Financial Crime Compliance to join our team. · ...