Legal, Risk & Compliance 仕事

• シンガポール
• SGD180000 per annum
• 掲載 2日 前

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

• シンガポール
• SGD180000 - SGD200000 per annum
• 掲載 5日 前

The Role: Senior corporate secretariat opportunity responsible for ensuring full compliance with corporate governance standards, mainboard Listing obligations, and regulatory requirements, while serving as one of the primary liaisons for board governance and statutory matters. You will oversee th...

• シンガポール
• SGD160000 - SGD180000 per annum
• 掲載 11日 前

The Role: Our client, a leading MNC is recruiting a Legal Counsel to join its regional team in Singapore. In this role, you will provide legal advice on commercial transactions, draft and negotiate agreements and support compliance efforts. You will also coordinate with cross-border legal special...

• シンガポール
• SGD130000 - SGD150000 per annum
• 掲載 12日 前

The Role: Our client operates in the Financial services space. They are looking for mid-level Singapore-qualified legal professionals to join the team. You will work with the policy teams, senior leadership to offer regulatory advice. You will also support regulatory queries, oversee the implemen...

• シンガポール
• SGD250000 - SGD320000 per annum
• 掲載 12日 前

The Role: Our client is a Family Office with a large AUM, and patient capital in fund deployment and investment mandates globally for growth. This is a senior legal role for the investment office and you will serve as a key point of contact for offshore mutual fund matters, Private equity, hedge ...

• シンガポール
• SGD6000 - SGD9000 per month
• 掲載 19日 前

The Role Our client is a reputable law firm well-known for their dispute resolution capabilities. This headcount will be expected to handle commercial litigation and international arbitration. This is an ideal opportunity for a junior lawyer to join a strong regional team.   Requirements: LLB fro...

• シンガポール
• SGD180000 per annum
• 掲載 19日 前

The Role: My Client is a Singapore-based Wealth Tech startup and we are looking for a Compliance Manager to join the business in Singapore. This is their first Compliance hire and you will be working with the Founders on all Compliance related issues. Responsibilities: Implement and develop firm ...

• シンガポール
• SGD84000 per annum
• 掲載 19日 前

The Role: My client is a leading boutique corporate bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML-related matters for the Bank.   Responsibilities: Subject matter expert for all AML Compliance policies and frameworks ...

• シンガポール
• SGD120000 per annum
• 掲載 19日 前

The Role My client is a global medical device firm, and we are looking for an APAC Trade Compliance Manager in SG. This is a new headcount, and you will be overseeing their Trade Compliance policies for the business across Asia. Responsibilities: Develop, implement, and maintain the company’s glo...

• 香港
• Competitive Salary
• 掲載 23日 前

International Law Firms Excellent Culture and Career Prospects AML, KYC, Sanctions, and Conflict Analysis The Role: Our clients are international law firms based in Hong Kong. They are looking to hire multiple junior compliance officers to support their global business compliance team. In this ro...

• シンガポール
• SGD300000 per annum
• 掲載 24日 前

The Role: Our client is an APAC focused market leading real estate platform (growing AUM), with a focus on developing, constructing, managing, and investing.   This is a leadership, people manager role for the Singapore HQ office. You will report to the APAC CEO. An understanding and proven recor...

• シンガポール
• SGD70000 per annum
• 掲載 24日 前

The Role We are seeking a detail-oriented and technically skilled AML Actimize Specialist to support our Anti-Money Laundering (AML) technology operations. The ideal candidate will be responsible for the development, configuration, optimization, and ongoing support of our Actimize surveillance an...

• 香港
• Competitive Salary
• 掲載 24日 前

Global Financial Institution; Regional Coverage Excellent Culture & Remunerations Knowledge of Data Protection/Tech/AI Compliance The Company: Our client is a globally renowned financial services provider with a strong presence across Asia. They are seeking a dedicated (Senior) Compliance Manager...

• 香港
• Competitive Salary
• 掲載 27日 前

Mixed Corporate Practice (M&A, IPO, Compliance) International Firm The Role: Our client is a leading international law firm in Hong Kong. They are now seeking an associate with 2-4 years of PQE in corporate to join their growing team. The team advises leading international, PRC, and local corpora...

• シンガポール
• SGD200000 per annum
• 掲載 30日 前

The Role: Our client, a leading European MNC, is a market leader in its space.   This is a leadership role for the Singapore office, where Singapore is the second largest hub outside of the Global HQ. Matric reporting structure to Regional Counsel and Country Head.  You will serve as the key poin...

• メルボルン
• $150000 - $210000 per annum
• 掲載 5年以上 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 5年以上 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 5年以上 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 5年以上 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 5年以上 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...