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Jobs in Legal, Risk & Compliance

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    • Singapore
    • SGD50000 - SGD70000 per annum
    • Posted 1 day ago

    Exciting role in one of the largest investment company Excellent career growth opportunities Fast-paced and exciting environment A leading investment company in Singapore is looking for a Senior Analyst, Investment Compliance to join a highly skilled team focusing on regulatory reporting to global regulatory bodies and advising on the regulatory...

    • Perth East St Georges Tce
    • $100000 - $150000 per annum
    • Posted 6 days ago

    Role Objectives This instrumental role functions as a risk partner to provide insights, specialist advice and independent challenge to enable a risk aware and confident business. The role is to deliver on the Bank’s risk vision to provide leading expert risk advice and challenge, partnering with the business to strengthen governance by providing...

    • Singapore
    • Competitive
    • Posted 9 days ago

    My client is one of Southeast Asia largest Healthcare provider and is presently looking to recruit for a Legal Counsel to join their team in Singapore. Reporting to the Head of Legal, you will be providing strategic legal support and advice to various business units, particularly in areas of corporate transactions such as Joint Ventures, banking...

    • New South Wales
    • $300 - $400 per day
    • Posted 9 days ago

    The Role: These newly added headcounts are to support this Big4 bank in achieving desired risk and reward balance of the secured or unsecured portfolio (as applicable). Role Responsibilities: Perform consumer credit assessments for a combination of secured and unsecured lending applications coming through the system - with a focus on mortgage ap...

    • Sydney CBD
    • $500 - $700 per day
    • Posted 9 days ago

    Role Summary: We would like to speak to technically sound Risk, Compliance & Governance professionals who's also an Excel Guru! A new exciting role has become available at a Tier-1 bank's Enterprise Compliance team (2LoD) in their Group Control Room function, to assist with rolling out risk and compliance policies and managing projects. Your Res...

    • Sydney CBD
    • $500 - $700 per day
    • Posted 9 days ago

    Role Summary: We would like to speak to technically sound Risk, Compliance & Governance professionals who's also an Excel Guru! A new exciting role has become available at a Tier-1 bank's Enterprise Compliance team (2LoD) in their Group Control Room function, to assist with rolling out risk and compliance policies and managing projects. Your Res...

    • Sydney CBD
    • $150000 - $200000 per annum
    • Posted 10 days ago

    The Role: This specialised role at a global Institutional Bank is responsible for providing compliance advice, insights and effective reviews and challenges to promote a rigorous, forward-looking and practical approach to compliance risk management. Your Responsibilities: Provide proactive, reliable and relevant compliance advice (business facin...

    • New South Wales
    • $60000 - $100000 per annum
    • Posted 15 days ago

    The Organisation: A thriving foreign bank in Australia is looking for a self motivated compliance & legal professional with 1-3 years of working experience in the Banking & Finance Law related areas. Your Responsibilities: Review and update policies and procedures that support the compliance framework. Maintenance and keep up to date the Complia...

    • Singapore
    • Competitive
    • Posted 22 days ago

    A global leader in logistics is looking to hire a Legal Counsel to join the team based in Singapore. To succeed in this role, you should be familiar with handling litigation matters in the transport, logistics and maritime industry. You will also be responsible for advising business stakeholders and conducting trainings on risk management and tr...

    • Melbourne
    • $150000 - $210000 per annum
    • Posted 7 months 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 their career. You will be accountable for the executi...

    • New South Wales
    • $100000 - $142350 per annum
    • Posted 8 months 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 business in formulating commercial strategies. Resp...

    • Sydney
    • $110000 - $126000 per annum
    • Posted 8 months 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 reviews and testings on the effectiveness the completene...

    • New South Wales
    • $140000 - $164250 per annum
    • Posted 8 months 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 Pioneer'. re-define the quality standards of 2nd Line Risk Assu...

    • Sydney
    • Competitive
    • Posted 8 months 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 Credit Policy business in the key decisions to be mad...

    • New South Wales
    • $100000 - $126000 per annum
    • Posted 8 months ago

    Role Summary: We are looking for technically sound Audit, Compliance or Risk Assurance professionals who are aspired to further their career in a Tier-1 Bank. In these roles you will act as an 'Assurance Manager' in the 2nd LoD by performing hands-on controls testing, documentation and reporting adhering to the Group's risk strategy and RCM, con...

    • New South Wales
    • $100000 - $165000 per annum
    • Posted 8 months ago

    The Program of Work: This Financial Crime Program at a Tier-1 Bank exists to systematically resolve known issues, identify and resolve unknown issues, provide comprehensive governance of enterprise level resolution of known FC issues (including leading the resolution of Line 2 owned issues and supporting the resolution of Line 1 owned issues) an...

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