Legal, Risk & Compliance 仕事

• シンガポール
• SGD160000 per annum
• 掲載 約5時間 前

The Role My client is a leading Energy and Maritime firm and we are looking for a Risk Manager to join the business in Singapore. This is a new headcount due to their expansion plans, and we are looking for a seasoned Risk candidate to oversee the Risk function in SG.   Responsibilities: Develop ...

• シンガポール
• SGD120000 per annum
• 掲載 約5時間 前

The Role My client is a Singapore-based asset management firm serving high-net-worth individuals and families. They are looking to hire a Senior Compliance Manager to lead the compliance function and act as a key partner to the business on regulatory, risk, and governance matters.   Responsibilit...

• シンガポール
• Competitive Salary
• 掲載 6日 前

The Role: Our client is a reputable US international law firm seeking a mid-level Associate to join the White Collar/Investigations) team. The successful candidate will have a strong background in litigation, excellent legal research and writing skills, and a proven ability to work on complex mat...

• シンガポール
• SGD120000 per annum
• 掲載 6日 前

The Role My client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onboarding work etc, and will be reporting up to the Head of Compliance based in SG.   Responsibilities...

• シンガポール
• SGD180000 per annum
• 掲載 6日 前

The Role My client is a growing payments firm and we are looking for a Singapore Head of Compliance join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC.   Responsibilities: Work with MAS on all lic...

• シンガポール
• SGD144000 per annum
• 掲載 6日 前

The Role My client is a leading Payments and Crypto Firm and we are looking for a Regulatory Compliance Specialist to join the team in Singapore. You will be overseeing all PSA and Regulatory Compliance related matters, and be part of their growth strategy as the scale across APAC.   Responsibili...

• シンガポール
• SGD220000 per annum
• 掲載 7日 前

The Role My client is a global Commodity giant and we are looking for a Market Risk Manager in Singapore. The ideal candidate with come with experience in Freight and Downstream, and you will be overseeing all SG Market Risk matters for the business. Reporting up to the Global Head, you will also...

• シンガポール
• SGD180000 per annum
• 掲載 7日 前

The Role My client is a leading Crypto Firm and we are looking for a Deputy Head of KYC to join the business in Singapore. We are looking for someone with US equities experience, as this will be a new business pillar as part of their expansion plans.     Responsibilities: Support the KYC Lead in ...

• シンガポール
• SGD180000 - SGD220000 per annum
• 掲載 10日 前

The Role: Our client is a well-established family office supporting its principals through a fully integrated, multi-disciplinary team covering wealth and legacy planning, governance, finance, tax, legal, and trust administration. This is a unique opportunity for a senior lawyer to join as a core...

• 香港
• HKD30000 - HKD50000 per month
• 掲載 11日 前

  Strong Deal Flow and Business Volume Sable platform and great exposure Attractive salary package Client Details: An excellent opportunity to join a well-respected law firm with a strong corporate practice. They are currently seeking a Paralegal to support a broad range of corporate transactions...

• シンガポール
• SGD125000 per annum
• 掲載 14日 前

The Role We are seeking a Regulatory Compliance candidate to join our team in Singapore — an integral role ensuring that our advisory and investment activities operate within the highest regulatory and ethical standards. This is an excellent opportunity for a detail-oriented professional with a p...

• 香港
• HKD30000 - HKD40000 per month
• 掲載 17日 前

International law firm Debt collection, AR management and good communication Opens to candidates without prior law firm work experiences Client Details: Our client is a well-established, sizable, reputable, full-service international law firm with westernized culture and friendly working environm...

• シンガポール
• SGD240000 per annum
• 掲載 17日 前

The Role: My client is a leading Payments and Crypto firm and we are looking for a CMS Compliance candidate in Singapore. They are licensed by this MAS and now looking for a CMS Regulatory Compliance expert to take charge of all Regulatory and MAS matters.   Responsibilities: Subject matter exper...

• シンガポール
• SGD80000 - SGD100000 per annum
• 掲載 29日 前

The Role: We are partnering with an International Law Firm as they have a newly created Business Development Executive role to join their Global BD team, supporting a market leading Dispute Resolution practice.  This varied role offers the opportunity to work closely with senior stakeholders, con...

• Jakarta
• SGD200000 - SGD240000 per annum
• 掲載 29日 前

The Role: We are partnering with an International Law Firm to hire an M&A lawyer to join their leading Corporate practice based in Jakarta as International Counsel. This is a strategic hire supporting their growing Corporate M&A team on high-profile, cross-border transactions across South East As...

• メルボルン
• $150000 - $210000 per annum
• 掲載 約6年 前

  The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly created Head of Compliance role is a unique opportunity for an experienced compliance manager to advance t...

• シドニー
• $100000 - $142350 per annum
• 掲載 約6年 前

The Role This is a dynamic and varied role with a Big4 Australian Bank that requires a proactive individual, who will be given an in-depth exposure to all aspects of running a successful product. From a very early stage in your career you will be making business critical decisions to assist the b...

• シドニー
• $110000 - $126000 per annum
• 掲載 約6年 前

We are interested in speaking to technically sound candidates with a background in Operational Risk Assurance and Audit (Internal / External Audit). In this role you will function as an integral part of the Bank's 2nd Line Controls Assurance team. Your Responsibilities: Perform independent review...

• シドニー
• $140000 - $164250 per annum
• 掲載 約6年 前

    The Organisation & The Role:Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' structure. This role functions as a unique 'Change Leader' for their 2LoD Risk Assurance Division.  Your Responsibilities:       Be a 'Risk Transformation Pio...

• シドニー
• Competitive
• 掲載 約6年 前

  The Program: The objective of the APS 221 Large Exposures program is to update the bank's existing large exposure framework to align with the Basel large exposures framework (with several adjustments) as well as all associated systems, processes and documentation. This role will represent the C...