xpat jobson Google+



Your Current Search
Keyword(s)

Country


Refine Your Search












Order Your Results
By Relevance | By Date

Towns/Cities
Adelphi Park Estate
Singapore
Singapore United Plantation
Sit Estate
Spring Park Estate
Thomson Rise Estate
Tiong Bahru Estate
Windsor Park Estate
Yio Chu Kang Estate
York Hill Estate

Areas

Related Searches
Anti Money Laundering
Associate Director Compliance
Compliance Anti Money
Director Aml Compliance
Ediscovery Data Collections
Investigator
Regional Counsel
Regulatory Compliance Bank
Senior Compliance Manager
Transaction Monitoring

Jobs In Category
Attorney Jobs
Conveyancing Jobs
General Counsel Jobs
General Legal Support Jobs
Lawyer Jobs
Legal Jobs
Legal Secretary Jobs
Litigation Jobs
Policy Jobs
Procurement Jobs


Jobs in Legal in Singapore

Jobs 1 to 25 of 887


• European Bank • Established Regional Presence • Continued Growth in Asia Our client is an established European bank which has been actively growing...
Language(s): Only English Required
Date Added: 07 Dec 2018
Your role Are you eager to apply your technical talents and service flair in one of the world's leading eDiscovery organizations? Are you excited...
Language(s): Only English Required
Date Added: 07 Dec 2018
Primary Location: Singapore,Singapore,Singapore Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job...
Language(s): Only English Required
Date Added: 07 Dec 2018
Primary Location: Singapore,Singapore,Singapore Education: Bachelor's Degree Job Function: Legal Schedule: Full-time Shift: Day Job Employee Status:...
Language(s): Only English Required
Date Added: 07 Dec 2018
Primary Location: Singapore,Singapore,Singapore Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job...
Language(s): Only English Required
Date Added: 07 Dec 2018
Key Responsibilities To interact with outsourced compliance clients (e.g., fund managers, financial advisors, trust companies) and provide...
Language(s): Only English Required
Date Added: 04 Dec 2018
Get your CV checked by our professional team
Main Duties Review of alerts/hits arising from Safewatch filtering. Assist in preparation and timely submission of Head Office / Management reports...
Language(s): Only English Required
Date Added: 04 Dec 2018
Your role Do you have sharp analytical and issue-spotting skills, strongest integrity and enjoy working in a dynamic team of highly skilled...
Language(s): Only English Required
Date Added: 05 Dec 2018
Associate Director, Compliance, FM Trade Surveillance, Data Quality and Initiatives The Role Responsibilities * Help the Group meet its commitment...
Language(s): Only English Required
Date Added: 05 Dec 2018
about the company A rare opportunity within a prestigious Corporate Bank has arisen within their Core Compliance team. They are seeking a dynamic...
Language(s): Only English Required
Date Added: 05 Dec 2018
The Role: You will be a key member of a team responsible for AML and transaction monitoring and surveillance. You will oversee and provide close...
Language(s): Only English Required
Date Added: 05 Dec 2018
Reporting to the Team Head in Singapore, you will be responsible for working closely with relevant stakeholders such as Front Office, external...
Language(s): English, Japanese
Date Added: 05 Dec 2018
Primary Location: Singapore,Singapore,Singapore Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job...
Language(s): Only English Required
Date Added: 05 Dec 2018
Job Description Provide regulatory compliance advice to businesses and support functions assigned. Keep abreast of new and changes to...
Language(s): Only English Required
Date Added: 05 Dec 2018
Our client is a leading Fund Management Group with a strong presence in Asia , and is seeking an experienced Legal and Compliance Officer to join...
Language(s): Only English Required
Date Added: 05 Dec 2018
Main Responsibilities: Responsible to perform account periodic reviews, transaction monitoring, review client account opening, KYC, AML risk profile...
Language(s): Only English Required
Date Added: 05 Dec 2018
If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore...
Language(s): Only English Required
Date Added: 04 Dec 2018
Key Responsibilities Job Description • Assist the team in the liaison function with regulatory bodies and industry association (MAS, SGX, CAD, SPF,...
Language(s): Only English Required
Date Added: 04 Dec 2018
Key Responsibilities ● He/she validates the policies to be adhered by the territory and controls that they are respected and implemented by achieving...
Language(s): Only English Required
Date Added: 04 Dec 2018
Responsibilities Maintain a multi-year strategic plan for the anti-money laundering program that aligns with business objectives and current and...
Language(s): Only English Required
Date Added: 04 Dec 2018
This position is part of the AML Watchlist team responsible for managing group AML watchlists. This position will play an important role in managing...
Language(s): Only English Required
Date Added: 04 Dec 2018
Surveillance & Inspection Officer - ORMC (AVP) Conduct on-site inspection and off-site review to obtain assurance of business units' adherence to...
Language(s): Only English Required
Date Added: 04 Dec 2018
Top tier International Financial institution seeks In house Employment Counsel to join the business in Singapore on a 1 year contract - possible...
Language(s): Only English Required
Date Added: 04 Dec 2018
At Allegis Global Solutions we're proud to be the leader in global talent solutions. We draw upon decades of industry expertise to develop innovative...
Language(s): Only English Required
Date Added: 04 Dec 2018
BNP Paribas in Asia Pacific - In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted...
Language(s): Only English Required
Date Added: 04 Dec 2018

Above are the results for . In the left column you can filter these jobs by various filters.

You can also order the job results by Relevance or by Date. If you cannot find a match with these job results then please save this search as an email alert in the box above and we will send you an email with any new matching jobs when we receive them.

The CV Doctor
RSS

Sign Up