Legal jobs in Singapore
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Singapore
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Hours
- Full time 32
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Found 32 ACCA Job Board jobs
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Trust and Estate Tax Accountant
Award winning Nockolds Solicitors are now looking to recruit a Trust and Estate Tax Accountant to service the needs of a growing private client team.
Top job
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Control Monitoring Team & Training Manager- CFS AML Risk Management (CARM)
CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partne...
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Assistant Vice President, Regional Compliance
Overview of Division/Department Our Regional Compliance Department located in Singapore, is responsible for monitoring the offices in the Asia-Ocea...
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Assistant Vice President, Compliance
Overview of Division/Department Our Compliance (CPL), a member of our Asia & Oceania Administration Department, is in charge of formulating and mai...
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AVP, Group Regulatory Compliance
Job Description Provide regulatory compliance advice to businesses and support functions assigned. Provide advisory support on cross-border marketi...
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Compliance Counsel- APAC
Reporting to the General Counsel cum Chief Compliance Officer, APAC, you will be given the support and autonomy to manage the regional compliance m...
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Officer, Asia & Oceania Administration - Agency
Overview of Division/Department Our Anti-Money Laundering (AMLD), a member of our Asia & Oceania Administration Department, is responsible for iden...
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Officer, Asia & Oceania Administration - Agency
Overview of Division/Department Our Anti-Money Laundering Section (AML), a member of our Asia & Oceania Administration Department, is responsible f...
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Officer, Legal & Business Admin
Overview of Division/Department Our Legal and Business Administration, a member of our Asia & Oceania Administration Department, consists of two te...
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Vice President, Group Compliance Testing
Group Compliance Testing Department Group Legal & Regulatory Compliance Division Reports to: Head, Group Compliance Testing Job Description Lead co...
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Compliance Officer/ Senior Officer
Responsibilities: * Report to Head of Compliance * Keep abreast with the AML/CFT requirements and monitor bank compliance with regulatory requireme...
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Compliance Assistant, Compliance Client Onboarding (6 months contract)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and...
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Compliance Officer, Compliance Client Review (Associate/ Senior Associate)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and...
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Business Manager, Compliance Transformation (Associate Director / Director)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and...
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Transaction Surveillance Support Officer (1 Year Contract), GLRC
Provide administrative support to GTS Team, principally to handle the following day to day tasks prepare the STRs for filing and maintaining the ST...
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GLRC, User Project Manager (1 Year Contract)
Be part of the AML Project Team Work as a User Project Manager to deliver user defined scope Ensure project activities and milestones are managed o...
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Group Intelligence & Special Investigations Analyst
Key Responsibilities Continuously monitor, source, assess and identify intelligence information on the regulatory, political and public media front...
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Head, CFS AML Risk Management (CARM)
CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partne...
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Senior Officer, Compliance (Regulatory & Policy)
Overview of Division/Department Our Compliance (CPL), a member of our Asia & Oceania Administration Department, is in charge of formulating and mai...
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AML Project Manager - CFS AML Risk Management (CARM)
CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partne...
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Project Officer - Global Financial Institutions (10 months contract)
To support the User Group of Global Financial institutions on the following aspects: Project for User Group to get onto an in-house Windows-based c...