Legal, Risk & Compliance jobs

• Hong Kong
• HKD20000 - HKD25000 per month
• Posted about 17 hours ago

Good language and interpersonal skills Opens to fresh graduates with internship experiences Attractive salary package and benefits Client Details: An excellent opportunity to join a well-respected law firm with a strong corporate practice. They are currently seeking an HR Assistant to join their ...

• Hong Kong
• Competitive Salary
• Posted about 17 hours ago

Global Financial Services Exposure Excellent Career Prospect Prime Location in Hong Kong The Company: Our client is recognized as one of the premier investment management firms globally, with a significant presence in the APAC region. The firm has a reputation for delivering innovative and client...

• Hong Kong
• Competitive Salary
• Posted about 18 hours 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
• SGD120000 per annum
• Posted 3 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...

• Singapore
• SGD190000 per annum
• Posted 4 days ago

The Role: My client is a global Securities firm 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 business...

• Singapore
• SGD150000 - SGD170000 per annum
• Posted 7 days ago

The Role: Join a global investment firm with one of the largest and most diverse private equity fund programmes worldwide. The firm invests across the Americas, Europe, and Asia-Pacific in sectors such as Healthcare, Consumer, Financial Services, Technology, Industrials, Sustainable Energy, and I...

• Singapore
• SGD200000 per annum
• Posted 7 days ago

The Role: We are seeking a seasoned and strategic Head of Credit Risk to lead the credit risk function for our securities business. This role is responsible for establishing, implementing, and overseeing the firm’s credit risk framework, policies, and procedures. The ideal candidate will have dee...

• Hong Kong
• HKD20000 - HKD25000 per month
• Posted 14 days ago

Good language and interpersonal skills AR/ Billing experiences preferred Attractive salary package, benefits and hybrid WFH Client Details: An excellent opportunity to join a well-respected law firm with a strong corporate practice. They are currently seeking a Billing Coordinator to join them. D...

• Singapore
• SGD180000 per annum
• Posted 16 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 li...

• Singapore
• SGD92000 per annum
• Posted 16 days ago

The Role: My client is a global Oil Trading Firm and we are looking for a Market Risk Analyst to join the business in Singapore. We are looking for Risk candidates with an interest in growing their career within the Market Risk function with a leading brand names in the Commodities space. Respons...

• Singapore
• SGD60000 - SGD72000 per annum
• Posted 28 days ago

The Role: Join a well-established MNC as a Corporate Secretary, providing full spectrum corporate secretarial duties, contract administration, and general legal operations across the region. Reporting to the Manager, Senior Paralegal, APAC, you’ll work closely with internal stakeholders and exter...

• Singapore
• SGD180000 - SGD200000 per annum
• Posted 28 days ago

The Role: We are partnering with a diversified group with an expanding global footprint to find a Senior Legal Counsel with a strong focus on EPC (Engineering, Procurement, and Construction) projects. In this strategic role, you will provide legal leadership across complex infrastructure and indu...

• Singapore
• SGD250000 per annum
• Posted 30 days ago

The Role: We are seeking an experienced and strategic Head of IT Risk to lead the Bank’s technology risk function. This role is responsible for overseeing the identification, assessment, monitoring, and reporting of all IT- and cyber-related risks. Responsibilities: Develop and lead the execution...

• 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...

• Sydney
• $140000 - $164250 per annum
• Posted almost 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 almost 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...

• Sydney
• $140000 - $170000 per annum
• Posted almost 6 years ago

Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business units across the Consumer / Retail Bank and the distribution network. Your Responsibilities:   Function...

• Sydney
• $80000 - $110000 per annum
• Posted almost 6 years ago

  Role Summary: New and exciting opportunity for Credit Risk professionals to elevate their career with a commercial bank with global footprints, who rank in the world's Top 20 by total assets. Your Responsibilities:     Perform credit analysis and risk assessments on large value lending transact...