Legal, Risk & Compliance jobs

• Singapore
• SGD220000 per annum
• Posted about 24 hours ago

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...

• Singapore
• SGD180000 per annum
• Posted about 24 hours ago

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 ...

• Singapore
• SGD180000 per annum
• Posted about 24 hours ago

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...

• Singapore
• SGD180000 - SGD240000 per annum
• Posted 2 days ago

The Role: Our client, a fast growing Asia-centric asset manager, is expanding the legal team. They are seeking a senior lawyer with deal and origination experience. You will work on a range of legal matters across funds, investments and transactions. Requirements: Admitted to the Singapore Bar, M...

• Singapore
• SGD90000 per annum
• Posted 3 days ago

The Role As a Market Risk Analyst, you’ll play a critical role in monitoring market exposures, developing analytical models, and providing insights that drive key risk management decisions. You’ll work closely with traders, portfolio managers, and senior leadership to ensure our market positions ...

• Singapore
• SGD160000 per annum
• Posted 4 days ago

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 ...

• Singapore
• SGD120000 per annum
• Posted 4 days ago

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...

• Singapore
• Competitive Salary
• Posted 10 days ago

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...

• Singapore
• SGD120000 per annum
• Posted 10 days ago

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...

• Singapore
• SGD144000 per annum
• Posted 10 days ago

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...

• Singapore
• SGD180000 - SGD220000 per annum
• Posted 14 days ago

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...

• Hong Kong
• HKD30000 - HKD50000 per month
• Posted 15 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...

• Singapore
• SGD125000 per annum
• Posted 18 days ago

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...

• Hong Kong
• HKD30000 - HKD40000 per month
• Posted 21 days ago

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...

• Singapore
• SGD240000 per annum
• Posted 21 days ago

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...

• Melbourne
• $150000 - $210000 per annum
• Posted about 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 about 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 about 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...

• Sydney
• $140000 - $164250 per annum
• Posted about 6 years ago

    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...

• Sydney
• Competitive
• Posted about 6 years ago

  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...