Found 112 jobs on 12 pages

22 Mar
Regional Compliance Director
Location: Singapore
Salary: N/A

topics and issues. This position reports to the Chief Ethics & Compliance Officer. Job Description About the role... Regulations, Conflicts of Interest, Fraud, Due Diligence and third-party management. Deep understanding of ABC law and practice...

22 Mar
Compliance Officer
Location: Singapore
Salary: N/A

better outcomes for our clients around the world! We are looking for a Compliance Officer to join our Financial Crime Team... Laundering, Anti-Corruption, and Sanctions risks. The Compliance Officer is responsible under the direct supervision...

15 Mar
Intern - Law Division
Location: Singapore
Salary: N/A

. What you will be working on: The Law Division in IRAS specialises in tax law and performs five main roles: • Litigation: Representing IRAS in... by a Law Director and will have a Senior Legal Specialist / Senior Associate assigned to you as a buddy...

15 Mar

a future team member for the role of VP, Tactical Cell Intelligence Officer to join our Engineering team. This role is located... peers, government, and law enforcement organizations as appropriate to acquire and share threat intelligence information...

15 Mar
APAC Senior Legal Counsel
Location: Singapore
Salary: N/A

the Group Compliance Officer, the APAC General Counsel and APAC Compliance Officer with the implementation of Group... business. Degree (ideally law), with a strong academic record and a formal legal qualification. A track record of having the...

14 Mar
Senior Associate (Law Division)
Location: Singapore
Salary: N/A

law in Singapore. At IRAS Law Division, you are no longer thinking about just one client or just one case... policy intent. You will report to the Chief Legal Officer and Director of the Branch you are posted to. Advisory...

14 Mar
Senior Legal Specialist
Location: Singapore
Salary: N/A

mind and have sight on acquiring practical tax knowledge and specialising in tax law. At IRAS, we offer you the space... to apply legal knowledge in tax matters and to help develop tax law in Singapore. At IRAS Law Division, you are no longer thinking...

14 Mar
AML Director, PayPal Pte Ltd MLRO
Location: Singapore
Salary: N/A

requirements. Job Description: In your day-to-day role you will: Be the designated MLRO (Money Laundering Reporting Officer... by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals...

14 Mar
Executive Assistant
Location: Singapore
Salary: N/A

to join our growing team. Reporting to our Chief Operating Officer, you will work closely with internal and external stakeholders.... Previous work experience at a financial services company, law firm, or corporate unit of a large corporation is a big...

13 Mar
Regional Managing Director, APAC
Location: Singapore
Salary: N/A

, genetic predisposition, veteran, marital, or any other status protected by law. Together we're changing the face of adtech... Chief Revenue Officer, your role will be to develop and execute sales strategies, ensure achievement of team and company...