Legal, Risk & Compliance jobs

• Sydney
• $700 - $900 per day
• Posted 4 days ago

Program of Work: The Global Payments Modernisation Program requires a dedicated risk manager to support the multi-year program of work. Key deliverables include: Meeting SWIFT ISO20022 compliance. Addressing end of life software actions. Reducing platform complexity to modernise the platform for ...

• Sydney
• $120000 - $200000 per annum
• Posted 4 days ago

Role Summary: We're working with a well recognised Financial Services Group with a longstanding reputation across the APAC region. They offer a breadth of services to corporate & retail clients, including Foreign Exchange, Cross-border Payments (Remittance) and Lending etc. This Senior Compliance...

• Sydney
• $120000 - $200000 per annum
• Posted 4 days ago

Role Summary: Exciting opportunity for Credit Risk professionals to elevate their career with a Corporate & Institutional Bank with global footprints, who ranks in the world's Top 20 by total assets. Your Responsibilities: Perform credit analysis and risk assessments on large value lending transa...

• Sydney
• $70000 - $100000 per annum
• Posted 7 days ago

he Role & The Organisation: This is a hands-on and diverse role for a motivated Financial Markets professional to continue their experience in treasury dealing. You will be trained and supported by a team of experienced Treasury Dealers in Corporate & Institutional Banking. Main Responsibilities:...

• Sydney
• $140000 - $170000 per annum
• Posted 7 days ago

The Organisation & The Role: Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' and risk & compliance structure. This unique role functions as an 'Engineer' for the Line 2 Risk Assurance standards improvement, planning and governance reporti...

• Sydney
• $50000 - $80000 per annum
• Posted 7 days ago

The Role & The Organisation This is a hands-on and diverse role for a motivated individual who wishes to pursue a career in compliance, to join the Financial Crime Compliance team (Line 2) at an international bank. You will join a team of experienced compliance professionals to provide an in-hous...

• Singapore
• Competitive Salary
• Posted 8 days ago

The Job My client is a renowned brand in the investment funds and asset management space. Working in a collegial team, this will be an excellent inhouse opportunity for an experienced paralegal with relevant experience in financial services. Responsibilities In this role, you will assist and supp...

• Sydney
• Competitive salary
• Posted 12 days ago

My client is a leading International Law firm with a strong presence in Asia and is currently looking for a Head of Knowledge Management to lead their team in Asia. They are open for this hire to be based in either of the offices: (1) Singapore (2) Perth (3) Sydney (4) Tokyo. This is a critical h...

• Melbourne
• $700 - $1000 per day
• Posted 12 days ago

The Role & The Organisation:  This role sits within the Credit Risk Centre of Excellence at a Big4 Australian Bank, which is responsible for credit approval, portfolio management and credit policy along with relevant controls and process, systems and data across all of the Bank's credit portfolio...

• Sydney
• $700 - $1000 per day
• Posted 12 days ago

The Role & The Organisation:  This role sits within the Credit Risk Centre of Excellence at a Big4 Australian Bank, which is responsible for credit approval, portfolio management and credit policy along with relevant controls and process, systems and data across all of the Bank's credit portfolio...

• Singapore
• Competitive Salary
• Posted 13 days ago

Our client is long established advisory-focused firm providing corporate finance, capital markets, regulatory compliance services to our trusted clients.     Role and Job Description   Senior Manager/ Manager* Key Responsibilities: Lead and mentor associates Provide support in managing a portfoli...

• Sydney
• $150000 - $200000 per annum
• Posted 14 days ago

The Organisation: An iconic foreign bank in Australia is looking for a resourceful regulatory compliance senior to functionally manage the 2nd line regulatory compliance, reporting into the Head of Compliance. This is an exciting role which provides a rare opportunity to gain hands-on experience ...

• Sydney
• $140000 - $170000 per annum
• Posted 19 days ago

The Organisation & The Role: Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' and risk & compliance structure. This unique role functions as an 'Engineer' for the Line 2 Risk Assurance standards improvement, planning and governance reporti...

• Singapore
• Competitive Salary
• Posted 20 days ago

Global role Collaborative team environment Business Partnering Our Client is a fast-growing local MNC, seeking a Compliance Manager/Senior Manager to design and implement compliance programs for the company and its subsidiaries. You will be building up the program, working collaboratively with se...

• Sydney
• $140000 - $170000 per annum
• Posted 20 days ago

The Organisation & The Role: Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' and risk & compliance structure. This unique role functions as an 'Engineer' for the Line 2 Risk Assurance standards improvement, planning and governance reporti...

• Singapore
• Competitive Salary
• Posted 21 days ago

Large Asian Family Office Newly created role within broader regional team Close working relationship with Management and Principals   Our Client is a seeking an experienced Senior Legal Counsel with sound trust formation, estate planning, succession planning experience. Global remit, focus on pri...

• Sydney
• $60000 - $90000 per annum
• Posted 21 days ago

The Role & The Organisation This is an Operations All-rounder role which is responsible for back-office operational and settlement duties in Trade Finance, Loans, and Financial Market settlements at an international bank. Duties & Responsibilities Process and settle Trade Finance, Loans (Bilatera...

• Singapore
• Competitive Salary
• Posted 25 days ago

Regional Role in an MNC Exciting position within the energy industry Corporate M&A, transactions focused Our Client is a seeking an experienced Legal Counsel to managed M&A due diligence and oversee all transactional and M&A activities. This is also an ideal role for lawyers seeking to move inhou...

• Singapore
• Competitive Salary
• Posted 25 days ago

Global investment mandates Exciting position within the Green/sustainable investing space Individual contributor position with strong growth potential Our Client is a seeking an experienced Senior Legal Counsel to spearhead its activities in renewables investments and oversee all transactional an...

• Singapore
• Competitive Salary
• Posted 25 days ago

Excellent opportunity to join a leading asset manager Collegial team environment Key country coverage Our Client is a fast-growing asset manager, headquartered in Europe, with huge AUM, seeking a compliance officer to assist the Head of Compliance on country compliance matters, providing complian...