Legal, Risk & Compliance jobs

• Hong Kong
• Competitive Salary
• Posted 1 day ago

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...

• Singapore
• SGD300000 per annum
• Posted 2 days ago

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...

• Singapore
• SGD70000 per annum
• Posted 2 days ago

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...

• Hong Kong
• Competitive Salary
• Posted 2 days ago

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...

• Singapore
• SGD84000 per annum
• Posted 5 days ago

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 ...

• Singapore
• SGD180000 per annum
• Posted 5 days ago

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 ...

• Hong Kong
• Competitive Salary
• Posted 5 days ago

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...

• Singapore
• SGD200000 per annum
• Posted 9 days ago

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...

• Singapore
• SGD120000 per annum
• Posted 9 days ago

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...

• Singapore
• SGD240000 per annum
• Posted 13 days ago

The Role: Our client, one of the longest-established family offices in Asia, is seeking an experienced Trust and Wealth Planning Lawyer to join them supporting the principals. This role offers a unique opportunity to work on complex trust, estate, and succession planning matters, alongside family...

• Singapore
• SGD150000 per annum
• Posted 15 days ago

The Role My Client is a global Brokerage Firm and we are recruiting for an Operational Risk Manager to join the team in Singapore. You will be overseeing all APAC ORM Risk related matters and working with the Business Leaders on policies across Asia. Responsibilities: Implement and spearhead new ...

• Singapore
• SGD180000 per annum
• Posted 15 days ago

The Role My client is a global Commodities Trading Firm and we are looking for a Compliance Manager to join the team in Singapore. You will be the subject matter expert on all Compliance matters in SG and will be working with senior leaders in the Trading firm   Responsibilities: Implement and en...

• Singapore
• SGD180000 per annum
• Posted 15 days ago

My Client is a boutique private bank and we are looking for an KYC professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML and KYC matters for the Bank.   Responsibilities: Oversee all AML Compliance policies and framework within the business Onboarding and KYC ...

• Jakarta
• IDR1600000000 - IDR1950000000 per annum
• Posted 16 days ago

The Role: A Southeast Asian focused Projects firm is hiring an experienced senior Corporate Counsel to oversee corporate commercial matters in Indonesia.    This critical role will act as the primary legal advisor, managing legal risks, regulatory compliance, and supporting complex commercial tra...

• Singapore
• SGD200000 per annum
• Posted 17 days ago

The Role: My client is a leading Bank and we are looking for a seasoned Credit Risk professional to join the team in Singapore. You will be given the autonomy to oversee and spearhead new projects in the Credit Risk function, and will be working directly with senior and global stakeholders across...

• Singapore
• SGD170000 - SGD210000 per annum
• Posted 25 days ago

The Role: Our client, one of the world’s leading financial services firms, is seeking a Senior Legal Counsel to join the team.   You will be part of a collegial and well-regarded legal team, focused on SEA regional matters, providing comprehensive legal support and business advisory. Key responsi...

• Hong Kong
• HKD120000 - HKD140000 per month
• Posted 29 days ago

Exclusive Mandate; Circa 1.5M Base Flexible Hours, Excellent Culture & Fringe Benefits 4-10 PQE Corporate & Commercial Practice The Role: Our client, a distinguished financial services firm renowned for delivering integrated corporate advisory and compliance solutions across multiple jurisdiction...

• Singapore
• SGD150000 per annum
• Posted 30 days ago

The Role: My Client is a global Bank and we are looking for a Data and Model Governance candidate to join the Bank in SG. This is a new role in the Bank and you will be reporting up to the Head of Risk, and will be the subject matter expert for all Data Governance policies in the Bank.   Responsi...

• Melbourne
• $150000 - $210000 per annum
• Posted over 5 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 over 5 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...