Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Singapore on CareerHub.
ANZ Banking Group Limited
Singapore
The Senior Manager will provide expert compliance and regulatory advice to global Markets teams while managing deep dive reviews to uplift risk maturity. Key focus includes: Provide expert compliance …
The Edge Partnership - The Edge in Asia
Singapore
Lead the regional compliance function for an asset management business, providing strategic leadership and oversight. Key focus includes: Lead the regional compliance function
Ascentium
Singapore
>Lead and optimize Singapore corporate services divisions by managing a sophisticated client portfolio and overseeing team workflow. >Act as the primary technical and strategic anchor for corporate se…
Deloitte SEA
Singapore
The Corporate Secretarial Assistant Manager/Manager will manage a portfolio of diverse clients, ensuring statutory compliance and leading a team of professionals. Key focus includes: Manage a portfoli…
Thakral One
Singapore
The Manager - Corporate Matters will oversee corporate secretarial, governance, and compliance activities to ensure adherence to the Singapore Companies Act and SGX Listing Manual. Key focus includes:…
Space Executive
Singapore
Lead and manage corporate governance and compliance across a portfolio of entities in Asia. Key focus includes: Lead and manage corporate governance and compliance across a portfolio of entities in As…
Michael Page
Singapore
Lead corporate secretarial operations and manage governance matters for multiple entities within a global group. Key focus includes: Lead corporate secretarial operations
HSBC
Singapore
>Provide expert advice to relationship managers on KYC and due diligence policies for complex client onboardings. Manage UHNW client onboarding projects and assist with policy implementation and proce…
Standard Chartered Singapore
Singapore
>Oversee financial and valuation analyses, and lead the origination and execution of M&A transactions. Drive the preparation of presentation materials and maintain up-to-date knowledge on clients and …
TikTok
Singapore
>The Policy Manager will develop and evolve global Trust & Safety policies related to Account Integrity and assess policy risks associated with new products. They will partner with various teams to im…
Maybank Investment Banking Group
Singapore
Lead the KYC remediation pillar for Retail, Institutional, and Prime Brokerage businesses while overseeing the Name Screening function. Key focus includes: Lead the KYC remediation pillar for Retail, …
Revolut
Singapore
The Regulatory Affairs Manager will ensure transparent and compliant communication with external regulators while monitoring regulatory changes and implementing them within the business. Key focus inc…
CSC
Singapore
>Lead the execution and documentation review of complex capital markets transactions, ensuring alignment with internal policies and operational feasibility. >Act as a primary liaison between issuers, …
Hays
Singapore
>The Trust Relationship Manager will deliver high-quality service to strengthen client relationships and manage trust administration tasks. Key focus includes: Establishing new trusts
Traveloka
Singapore
The Legal Manager will provide legal advice on material issues affecting operations in multiple countries, manage legal risks, draft agreements, and engage with stakeholders and regulators. Key focus …
Michael Page
Singapore
Lead the Corporate Secretarial team and deliver high-quality services to a diverse client base in Singapore. Key focus includes: Lead the Corporate Secretarial team.
Blueleaf Energy
Singapore
The Corporate Entity Manager will lead the entity management team to ensure corporate entities comply with statutory requirements and governance standards. Key focus includes: Lead the entity manageme…
DSV
Singapore
The Senior Compliance Manager will support and strengthen regional compliance and trade compliance programs across the Asia Pacific region. Key focus includes: Support and strengthen regional complian…
ElevateSphere Global
Singapore
As Compliance Manager, you will own the uplift of AML frameworks and embed compliance thinking into product and operations. Key focus includes: Own the uplift of AML frameworks
Gravitas Recruitment Group (Global) Ltd
Singapore
The KYC Manager will lead end-to-end KYC onboarding and Source of Wealth reviews for high net worth and ultra-high net worth clients, ensuring compliance with regulatory guidelines and internal polici…