Legal and Regulatory Compliance Advisor Jobs in Singapore

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Vp, Financial Crime Compliance Advisory, Singapore

Sloane Shorey Consulting

profile Singapore - Singapore

VP Financial Crime Compliance Advisory SingaporeOverviewWe are supporting a leading international financial institution in the search for a Vice President Financial Crime Compliance Advisory to join its Singapore-based team.This is a senior advisory role supporting business activities across Singapo...

10 days ago
Advisor

Risk Services Risk Regulatory & Compliance (insura...

Pricewaterhousecoopers

profile Singapore - Singapore

Line of ServiceAssuranceIndustry/SectorFS X-SectorSpecialismConduct and ComplianceManagement LevelSenior AssociateJob Description & SummaryAt PwC we help clients build trust and reinvent so they can turn complexity into competitive advantage. Were a tech-forward people-empowered network with more th...

11 days ago
Full Time

Regulatory Compliance Expert Risk Specialist

Mercor

profile Singapore - Singapore

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Regulatory Compliance & Risk Management Expert Type: Cont...

12 days ago
Full Time

Regulatory & Compliance Specialist

Anglo American / De Beers Group

profile Singapore - Singapore

Please note a Legal degree/Paralegal qualification is essential for this rolePurposeThe Regulatory & Compliance Specialist will support the work of Anglo American Sales & Trading Legal & Compliance team and be responsible for legal regulatory and compliance risk assessment analysis and advice and pl...

20 days ago
Full Time

Environmental Regulatory Compliance Officer

Sonova International

profile Singapore - Singapore

This role requires a compliance expert to lead & support global environmental regulatory strategies for our consumer electronic products. Responsibilities include managing material compliance (RoHS REACH PFAS) packaging/battery directives EPR programs and managing packaging audits.Core Responsibilit...

20 days ago
Full Time

Advisor Legal Senior (regulatory & Compliance)

Jobmatchingpartner

profile Birkirkara - Malta

Our client a well-established Corporate Service Provider in Malta is looking for a Senior Legal Advisor (Regulatory & Compliance) to join their growing team. This is a great opportunity to provide practical legal and regulatory support with a focus on compliance and client advisory while managing a...

20 days ago
Full Time

Regulatory Compliance Officer

Swissquote

profile Singapore - Singapore

We are seeking an experienced Regulatory Compliance Officer to support our continued growth. This role is responsible for ensuring compliance with all applicable Singapore regulatory requirements across capital markets activities including securities exchange-traded and over-the-counter (OTC) deriva...

30+ days ago
Full Time

Senior Compliance Manager & Mlro, Sg

Airwallex

profile Singapore - Singapore

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Director, Regulatory Compliance, Asia

Airwallex

profile Singapore - Singapore

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Director, Fraud Risk

Airwallex

profile Singapore - Singapore

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time