Legal, Risk & Compliance 工作

• Singapore
• SGD180000 per annum
• 发布 5天 前

The Role: My client is a growing payments firm and we are looking for a Singapore Head of Compliane 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 lic...

• Singapore
• SGD120000 per annum
• 发布 5天 前

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
• SGD180000 per annum
• 发布 5天 前

The Role: The Vice President of Third-Party Risk Management will lead the bank’s strategy, governance, and oversight of third-party and vendor risks across the enterprise. The role requires strong knowledge of banking regulations, risk frameworks, and vendor management best practices.   Responsib...

• Hong Kong
• Competitive Salary
• 发布 10天 前

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
• SGD130000 per annum
• 发布 11天 前

The Role My client is a a leading Insurance Firm and we are looking for a Compliance Manager in SG. This is a new headcount due to their growth plans in Asia, and we are looking for a Compliance professional who is keen to be part of this global business in Singapore.   Responsibilities: Subject ...

• Hong Kong
• HKD25000 - HKD35000 per month
• 发布 11天 前

Leading international law firm Excellent fringe benefits – 20 days AL and hybrid WFH arrangement   Fluent in Chinese and English for internal & external communications and engagement Client Details: Our client, a leading international law firm and provider of professional services, is seeking a m...

• Singapore
• SGD190000 per annum
• 发布 17天 前

The Role: My client is a Wealth and Investment Bank 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 bu...

• Hong Kong
• Competitive Salary
• 发布 19天 前

M&A and Private Equity Practice International Firm The Role: Our client is an international law firm in Hong Kong. They are now seeking an associate with solid corporate M&A experience to join their growing corporate team. The team advises leading international corporations and private equity fun...

• Singapore
• SGD120000 per annum
• 发布 19天 前

The Role: My client is a boutique Wealth Management firm and we are looking for a KYC professional in SG. This is a new headcount and you will report up to the Head of Wealth for all Onboarding and KYC matters.   Responsibilities: Onboarding and KYC of new customers. Implement and enhance the AML...

• Hong Kong
• HKD35000 - HKD50000 per month
• 发布 22天 前

Leading international law firm Diverse Funds Practice Fluent in Mandarin and English for internal & external communications and engagement Client Details: Our client, a leading international law firm, is seeking a Paralegal to join their Funds team and support fund transactions across multiple ju...

• Hong Kong
• HKD35000 - HKD45000 per month
• 发布 23天 前

Leading international law firm Partner-serving Role 5+ years of Legal Secretary experiences preferred Client Details: Our client, a leading international law firm, is seeking a Legal Secretary to join their Capital Markets team, this role will support a team of fee earners including a Partner. Ke...

• Hong Kong
• HKD20000 - HKD25000 per month
• 发布 23天 前

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 ...

• Singapore
• SGD250000 - SGD300000 per annum
• 发布 26天 前

The Role: We are working with a fast-growing, well-backed Tech company that is hiring a GC/Chief Legal Officer to lead its legal function. Reporting to the CEO, this is a key strategic role where you will lead the legal function supporting the company’s continued growth across its regional and gl...

• Singapore
• SGD180000 per annum
• 发布 26天 前

The Role: We are seeking an experienced and highly analytical Senior Credit Risk Manager to join our dynamic team at a leading commodity trading firm. This role is critical in overseeing the credit risk function across a diverse portfolio of counterparties, including producers, traders, industria...

• Melbourne
• $150000 - $210000 per annum
• 发布 接近6年 前

  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
• 发布 接近6年 前

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
• 发布 接近6年 前

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
• 发布 接近6年 前

    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
• 发布 接近6年 前

  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
• 发布 接近6年 前

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...