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as the Money-Laundering Reporting Officer (MLRO) and liaison officer with MAS, auditors and regulatory bodies, addressing... and improve the overall compliance culture skills and experience required Degree in Accountancy, Banking, Business or Law... Apply Now

growing and are excited to share that we are looking for a Financial Crime Compliance Officer to join our team..., Finance, Law) Relevant certifications in place (e.g. IBF, ICA, ACAMs) Min 2 years of relevant working experience (e.g... Apply Now

What the role is: [A Trade Facilitator, A Trade Regulator and A Law Enforcer] Singapore Customs advances Singapore... with us - a Trade Facilitator, a Trade Regulator, and a Law Enforcer. You can look forward to seamless advancement opportunities... Apply Now

and requirements Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO) with MAS, auditors... and experience required Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial... Apply Now

to share that we are looking for a Financial Crime Compliance Officer to join our team! What will you be doing? Assist.... Qualifications Relevant related university degree in place (e.g. Accounting, Banking, Finance, Law) Relevant certifications... Apply Now

. Reporting directly to the Chief Compliance Officer (CCO), you will help to drive the strategic compliance agenda, ensuring... of contact for regulators, financial institutions, and law enforcement bodies across multiple regions. This role requires... Apply Now

assisting with drafting, reviewing and negotiating contracts. Act as the organisation's Data Protection Officer (DPO), ensuring... or legal. Requirements Diploma or Degree in Law 3-5 years PQE and Called to the bar in a commonwealth jurisdiction... Apply Now

Protection Officer (DPO), ensuring compliance with all applicable laws and regulatory frameworks.. You will take a lead in the... / initiatives / project related to compliance or legal. Requirements: Diploma or Degree in Law 3-5 years legal background... Apply Now

. + Strong knowledge of Trust law and principles. A working knowledge of Singapore corporate administration services would be preferred... but is not essential. + Knowledge of Singapore and offshore corporate law and good practices would be an advantage. A basic understanding... Apply Now

with strong linkages to the economy and job creation in Singapore. What you will be working on: The officer will lead a diverse team... to organise multi-pronged overseas trips and develop country positions for key issues. The officer will also work closely... Apply Now