Legal, Risk & Compliance jobs

• Hong Kong
• Competitive Salary
• Posted 1 day ago

General Corporate & Commercial Established Team & Growing Business Open to both In-house and Private Practice The Role: Our client is a dynamic, market-leading global business that has expanded its operations worldwide over the past few years, achieving significant milestones and establishing a s...

• Singapore
• SGD150000 per annum
• Posted 1 day ago

The Role: Our client is a global organization operating in the managed services space. They are recruiting a Group Legal Director to focus on M&A. You will manage a team and assist the management as the firm grows via acquisitions. This role serves as the key legal and compliance advisor to senio...

• Hong Kong
• Competitive Salary
• Posted 2 days ago

International Law Firms Excellent Culture and Career Prospects AML/KYC/CDD, Sanctions, 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...

• Hong Kong
• HKD35000 - HKD50000 per month
• Posted 3 days ago

Leading international law firm Diverse Funds Practice Fluent in Mandarin and English for internal & external communications and engagement Client Details: Our client, a leading international law firm, is seeking a Paralegal to join their Funds team and support fund transactions across multiple ju...

• Hong Kong
• HKD30000 - HKD50000 per month
• Posted 3 days ago

  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...

• Hong Kong
• HKD25000 - HKD35000 per month
• Posted 3 days ago

Leading international law firm Excellent fringe benefits – 20 days AL and hybrid WFH arrangement   Fluent in Chinese and English for internal & external communications and engagement Client Details: Our client, a leading international law firm and provider of professional services, is seeking a m...

• Singapore
• SGD190000 per annum
• Posted 3 days ago

The Role: My client is a Wealth and Investment Bank and we are looking for a FCC Director in Singapore. Reporting up to the Regional Head, you will be overseeing all FCC matters across Singapore.   Responsibilities: Subject matter expert for all FCC Compliance policies and framework within the bu...

• Singapore
• SGD180000 per annum
• Posted 5 days ago

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 the scale across APAC.   Responsibilities: Work with MAS on all lic...

• Singapore
• SGD180000 per annum
• Posted 5 days ago

The Role: The Vice President of Third-Party Risk Management will lead the bank’s strategy, governance, and oversight of third-party and vendor risks across the enterprise. The role requires strong knowledge of banking regulations, risk frameworks, and vendor management best practices.   Responsib...

• Singapore
• SGD180000 per annum
• Posted 5 days ago

The Role: We are seeking an experienced and highly analytical Senior Credit Risk Manager to join our dynamic team at a leading commodity trading firm. This role is critical in overseeing the credit risk function across a diverse portfolio of counterparties, including producers, traders, industria...

• Singapore
• SGD180000 per annum
• Posted 12 days ago

The Role: My client is a growing payments firm and we are looking for a Singapore Head of Compliane 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...

• Singapore
• SGD120000 per annum
• Posted 13 days ago

The Role: My Client is a global fund house and we are looking for a Compliance Manager for the Singapore office. This is a new headcount in the business with growth potential to take on a regional portfolio within the business. You will be given the autonomy to spearhead new compliance policies a...

• Hong Kong
• Competitive Salary
• Posted 17 days ago

Group-level Paralegal Opportunity General Corporate & Commercial Up to 45K base per month The Company: A leading conglomerate is seeking a high-calibre Paralegal to join their vibrant team of five. This role supports a diverse array of commercial agreements and project investments across the APAC...

• Singapore
• SGD130000 per annum
• Posted 19 days ago

The Role My client is a a leading Insurance Firm and we are looking for a Compliance Manager in SG. This is a new headcount due to their growth plans in Asia, and we are looking for a Compliance professional who is keen to be part of this global business in Singapore.   Responsibilities: Subject ...

• Hong Kong
• HKD25000 - HKD35000 per month
• Posted 19 days ago

Leading international law firm Excellent fringe benefits – 20 days AL and hybrid WFH arrangement   Fluent in Chinese and English for internal & external communications and engagement Client Details: Our client, a leading international law firm and provider of professional services, is seeking a m...

• Hong Kong
• Competitive Salary
• Posted 26 days ago

M&A and Private Equity Practice International Firm The Role: Our client is an international law firm in Hong Kong. They are now seeking an associate with solid corporate M&A experience to join their growing corporate team. The team advises leading international corporations and private equity fun...

• Singapore
• SGD120000 per annum
• Posted 27 days ago

The Role: My client is a boutique Wealth Management firm and we are looking for a KYC professional in SG. This is a new headcount and you will report up to the Head of Wealth for all Onboarding and KYC matters.   Responsibilities: Onboarding and KYC of new customers. Implement and enhance the AML...

• Melbourne
• $150000 - $210000 per annum
• Posted almost 6 years ago

  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...

• Sydney
• $100000 - $142350 per annum
• Posted almost 6 years ago

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...

• Sydney
• $110000 - $126000 per annum
• Posted almost 6 years ago

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...