Legal & Compliance Jobs in Singapore

Job Summary Responsible for overseeing implementing policies and procedures relating to HSE and Security in accordance with the regulatory compliance and industry standards for DKSH.This role works closely with the country HSE Managers by providing coaching support and guidance to the market.Promoti...

DescriptionAs part of the Anti-Money Laundering (AML) team within Compliance you will be performing AML watchlist screening customer due diligence reviews reviewing transactions for suspicious activity and preparation of review assessments and reports.Job Description:Assist in AML watchlist screenin...

DescriptionAbout the RoleThis position reports to the Team Lead within the Anti-Money Laundering (AML) team under are looking for an experienced and detail-oriented individual to support the companys AML/CFT compliance framework and operations. The role involves performing screening supporting on r...

DescriptionKey ResponsibilitiesAML/CFT Advisory & Onboarding ECDD Reviews Provide advisory to the first-line business units on AML/CFT-related areas such as customer onboarding due diligence requirements and risk mitigation measures.Review high-risk and escalated cases including PEPs adverse media...

DescriptionThe Market Conduct Compliance intern supports the team in supporting the review and enhancement of the analytics model reviewing of transactions and assisting with investigations to detect potential reps with potential market misconducts. The intern will gain hands-on experience in how fi...

IT Security Audit and Compliance ConsultantImportant InformationLocation: SingaporeKEY RESPONSIBILTIESPlan execute and report on IT security and compliance audits (internal and external).Assess effectiveness of IT general controls application controls and security processes.Ensure compliance with fr...

AWS Infrastructure Services owns the design planning delivery and operation of all AWS global other words were the people who keep the cloud running. We support all AWS data centers and all of the servers storage networking power and cooling equipment that ensure our customers have continual access...

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

DescriptionSUMMARY OF TEAM / DEPARTMENTThe Compliance Department holds the responsibility of ensuring that Income adheres to regulatory requirements within the constantly dynamic and evolving regulatory landscape. The Compliance Department reports to the Head of Compliance. The candidate will have t...

DescriptionThis is a unique opportunity to lead global client experience initiatives within the Prime Financial Services business.As an Analytics Vice President within Prime Financial Services Operations you will leverage your advanced data analytics expertise to drive measurable improvements in cli...