bribery

DescriptionFinancial Crime Compliance, Anti-Bribery Group, Associate, Singapore Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government...

Goldman Sachs in Singapore seeks an Associate within the Financial Crime Compliance, Anti-Bribery Group to support the firm’s anti-bribery program and related investigations. The role focuses on due diligence, policy implementation, and risk assessment across intermediaries and vendors. You will review gifts and entertainment, investigate escalations,...

Goldman Sachs in Singapore seeks an Associate within the Financial Crime Compliance, Anti-Bribery Group to support the firm’s anti-bribery program and related investigations. The role focuses on due diligence, policy implementation, and risk assessment across intermediaries and vendors. You will review gifts and entertainment, investigate escalations,...

Financial Crime Compliance, Anti-Bribery Group, Associate, Singapore Financial Crime Compliance team (\"FCC\") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions...

Job Description The successful candidate will join the Legal & Compliance Department in SIA's Corporate Planning Division. Key Responsilities Litigation & Dispute Resolution: Manage actual and potential civil litigation matters involving SIA in Singapore and overseas, including internal reviews and investigations relating to those matters, and managing...

Job Description The successful candidate will join the Legal & Compliance Department in SIA's Corporate Planning Division. Key Responsibilities Litigation & Dispute Resolution: Manage actual and potential civil litigation matters involving SIA in Singapore and overseas, including internal reviews and investigations relating to those matters, and...

Singtel Group is seeking an experienced GRC professional to support and implement Compliance and Controls initiatives across the group and OpCos. The role focuses on Anti‑Bribery and Corruption and Trade Compliance, driving governance and risk mitigation across the organization.You will collaborate with diverse stakeholders, develop training programs, and...

Maybank Securities in Singapore seeks an experienced compliance professional to support the Head of Compliance across regulatory requirements for ASEAN operations. You will conduct risk-based reviews, advise business lines on regulatory matters, and help maintain the FCC framework including AML/CFT, sanctions, anti-bribery and fraud controls.Responsibilities...

RAPSYS TECHNOLOGIES PTE LTD in Singapore is seeking a Risk & Financial Crime Compliance (FCC) Consultant to help identify, assess, and mitigate risks while ensuring robust regulatory compliance. The role covers advisory, governance, and transformation delivery across products and customer journeys, with a focus on AML/CFT, sanctions, and anti-bribery...

The APAC Compliance Lead is responsible for ensuring regulatory compliance and overseeing risk management activities across Verifone’s APAC entities, including outsourced compliance operations. This role partners closely with internal teams and serves as a key point of contact for regulatory authorities, providing strategic guidance on compliance...

Yusen Logistics Singapore Pte Ltd is seeking an Administration & Governance professional to support Global HQ governance, Singapore customs compliance, and quality management initiatives. The role involves coordinating J-SOX submissions and working with GHQ across departments to meet risk and GMP requirements. Responsibilities include maintaining compliance...

Microsoft is seeking a Senior Controls & Compliance Manager to join its Cloud Operations + Innovation group in Singapore. This role focuses on developing, implementing, and monitoring compliance controls across the datacenter lifecycle, mitigating risks related to bribery, corruption, financial integrity, and human rights within a large-scale infrastructure...

JDA WMS Pte Ltd is seeking a Legal & Compliance professional to support Southeast Asia in trade compliance, contract review, and dispute management. The role covers anti-trust, anti-bribery, and PDPA compliance, plus export control oversight across the region.The candidate will review NDAs, commercial agreements, and business contracts; manage corporate...

JDA WMS Pte Ltd is seeking a Legal & Compliance professional to support Southeast Asia in trade compliance, contract review, and dispute management. The role covers anti-trust, anti-bribery, and PDPA compliance, plus export control oversight across the region. The candidate will review NDAs, commercial agreements, and business contracts; manage corporate...

VERIFONE SINGAPORE PTE. LTD. seeks an APAC Compliance Lead to oversee regulatory compliance and risk management across APAC entities, including outsourced functions. You will partner with internal teams and regulators, providing guidance on ABAC and payments regulations while strengthening the compliance program. In this global role, you will lead APAC...

Yusen Logistics Singapore Pte Ltd is seeking an Administration & Governance professional to support Global HQ governance, Singapore customs compliance, and quality management initiatives. The role involves coordinating J-SOX submissions and working with GHQ across departments to meet risk and GMP requirements. Responsibilities include maintaining compliance...

Merck & Co., Inc. seeks an Executive Director of International Legal & Compliance to lead strategic legal and compliance matters across international markets from Singapore.You will advise the VP of IL&C, partner with senior leaders, and shape risk management, regulatory compliance, and governance across regions. You will guide high‑level commercial...

Singapore Airlines invites a qualified lawyer to join the Legal & Compliance Department in the Corporate Planning Division. The role centers on litigation management, sanctions/anti-bribery guidance, and broad regulatory compliance across Singapore and international jurisdictions. You will coordinate with internal clients and outside counsel on civil...

Microsoft is seeking a Senior Controls & Compliance Manager to join its Cloud Operations + Innovation group in Singapore. This role focuses on developing, implementing, and monitoring compliance controls across the datacenter lifecycle, mitigating risks related to bribery, corruption, financial integrity, and human rights within a large-scale infrastructure...

Salt Talent Search is seeking a Compliance Operations Executive for a 12-month extendable contract with a well-known technology client. The role focuses on sanctions, AML and anti-bribery/anti-corruption compliance activities, including ticket reviews, decisions, and stakeholder education.You will be the first contact for compliance queries, process...