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Jobs in Legal, Risk & Compliance

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    • Singapore
    • SGD70000 - SGD90000 per annum
    • Posted 3 days ago

    Exciting role with one of the well-established financial technology company Energetic and open environment Travelling opportunities A well-established financial technology company is looking for a SOX Compliance Senior Analyst to be part of a top-performing team to maintain risk and compliance frameworks and ensuring internal controls are in pla...

    • Singapore
    • SGD60000 - SGD70000 per annum
    • Posted 3 days ago

    Exciting role with one of the well-established financial technology company Energetic and open environment Part of a rapid expansion A well-established financial technology company is looking for a Compliance Project Manager to be part of a top-performing team to maintain risk and compliance frameworks and serve as a point of contact for project...

    • Singapore
    • SGD60000 - SGD90000 per annum
    • Posted 3 days ago

    Exciting role with one of the well-established financial technology company Energetic and open environment Part of a rapid expansion A well-established financial technology company is looking for an IT Compliance Senior Analyst to be part of a top-performing team to maintain risk and compliance frameworks and serve as an advisor the business on ...

    • Singapore
    • Competitive
    • Posted 4 days ago

    • Opportunity with a Singapore-based engineering and construction company • High degree of autonomy afforded, team-based environment A Singapore-based engineering and construction company is looking to hire a Legal Counsel to join the team. To succeed in this role, you should be familiar with the construction industry, tender processes and docum...

    • Singapore
    • Competitive
    • Posted 4 days ago

    Exciting opportunity with a global bank A global role, reports to the Head of Fraud Risk Must have exposure to digital payments fraud risk management, open to banking & NBFI candidates You will have: A highly analytical mind with strong Fraud Risk management experience, holding a senior position in governance, policy, fraud investigation or audi...

    • Sydney
    • $120000 - $130000 per annum
    • Posted 5 days ago

    * Manager - Risk Reporting * Straetegic role with great Exposure * $120K plus Super plus Bonus plus benefits A fantastic opportunity currently exists for an experienced professional with experience in management reporting to join a leading financial institution in board focused Risk Reporting role. Working closely with the Chief Risk Officer, Th...

    • Singapore
    • SGD80000 - SGD100000 per annum, Benefits: Competitive
    • Posted 5 days ago

    Exciting role with a reputable global payments company Fast-paced and exciting environment Global exposure A global fintech payments company is looking for a Compliance Manager to manage the compliance programs of the company across their global business. To succeed in this role, you need to have sound knowledge of regulations, policy developmen...

    • Singapore
    • Competitive
    • Posted 5 days ago

    Opportunity to join an established Mid-sized Regional Bank Team-based environment An established regional bank is looking to hire a Legal Counsel based in Singapore to join their team. To succeed in this role, you will be required to support the business in all legal matters including drafting and reviewing legal documentation, providing legal a...

    • Brisbane
    • $250 - $385 per day
    • Posted 6 days ago

    Role Responsibilities: Perform consumer credit assessments for a combination of secured and unsecured lending applications coming through the system Make credit decisions concerning credit limits, acceptable risk levels and payment terms Continuously achieve and maintain service level agreements Keep abreast of consumer lending regulations and i...

    • Sydney CBD
    • $250 - $385 per day
    • Posted 6 days ago

    Role Responsibilities: Perform consumer credit assessments for a combination of secured and unsecured lending applications coming through the system Make credit decisions concerning credit limits, acceptable risk levels and payment terms Continuously achieve and maintain service level agreements Keep abreast of consumer lending regulations and i...

    • New South Wales
    • Competitive
    • Posted 6 days ago

    Risk Assurance Consultant Summary: This is an exciting opportunity to join the team responsible for delivering data driven insights from a risk-based perspective to support the broader Group Risk strategy. You will get end to end Group Risk strategy work and be part of creating frameworks from scratch. Description: In this role, you will have gr...

    • Sydney
    • $100000 - $126000 per annum
    • Posted 7 days ago

    We are looking for qualified CA / CPA candidates with hands-on experience in both Financial Audit and Operational Risk Assurance (Internal / External Audit). In this role you will function as an integral part of a Big4 Australian Bank's 2nd Line Risk Assurance team covering Group Finance functions and SOX reporting. Your Responsibilities: Perfor...

    • New South Wales
    • $800 - $1100 per day
    • Posted 7 days ago

    Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Financial Markets team for Regulatory Projects & Change. They're primarily responsible for managing change being delivered by Projects across the end-to-end value chain in the Global Financial Markets business unit. Yo...

    • New South Wales
    • $100000 - $150000 per annum
    • Posted 8 days ago

    Role Summary: We are looking to fill a few critical business-facing roles in the 2nd LoD, to provide compliance support, advice and sign-offs for digital marketing campaigns at an Australia Big4 bank. The roles suit confident and persistent compliance (or legal) professionals who can thrive in a busy and dynamic environment, consistently adding ...

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