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Jobs in Legal, Risk & Compliance
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- Singapore
- Competitive
- Posted 3 days ago
Exciting opportunity with a rapidly expanding FinTech company Leading the global team of 6 Counsels High degree of autonomy afforded An international FinTech company is looking for a Senior Corporate Counsel to lead the global team and support its transactions and expansion. To succeed in this role, you should be familiar with FinTech and provid...
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- Singapore
- Competitive
- Posted 5 days ago
Exciting role in one of the global payments company Challenging career with intensive learning opportunities Part of a regional team across 9 markets A leading global payments company in Singapore is looking for a Manager, Merchants Monitoring to be part of a strong regional team in managing the company’s merchants compliance to policies. This i...
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- Singapore
- Competitive
- Posted 6 days ago
Exciting opportunity with a regional private bank Be in a team of 5, reports to a team lead 50/50 time allocated on BAU and transformation projects, opportunity to work collaboratively in cross team projects You will have: A degree in quantitative finance/financial engineering, financial risk management or equivalent At least 5 years of relevant...
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- Singapore
- Competitive
- Posted 6 days ago
Exciting opportunity with a rapidly expanding US engineering firm High degree of autonomy afforded, regional scope A US Engineering firm is looking to hire a Regional Legal Counsel to be based in Singapore. To succeed in this role, you must be comfortable with providing legal and commercial contract advice, reviewing terms, analysing risks and p...
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- Hong Kong
- HKD300000 - HKD500000 per annum, Benefits: Discretionary bonus
- Posted 10 days ago
A large global investment bank is currently seeking an experience risk analyst/manager to join their Risk Management function in their Hong Kong headquarters. The Bank offers a full suite of services to the market including: Equity / Fixed Income Sales, Trading, Execution; Corporate Finance, Equity Capital Market (ECM), Mergers & Acquisitions (M...
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- Sydney C B D
- $550 - $650 per day
- Posted 3 months ago
Role Summary: We would like to speak to technically sound Risk, Compliance & Assurance professionals who's great with Excel data! A promising role is now available, to assist the Enterprise Compliance team (2LoD) with the BAU as well as any Regulatory / Project related duties, to broaden your business exposure. Your Responsibilities: Review and ...
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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...
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- 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...
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- 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 ...
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- 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...
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- 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...
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- 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...
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- 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...
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- 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...
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- 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...
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- 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...
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- 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...
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- 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...
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- 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...
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- 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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