Legal, Risk & Compliance 工作

• Singapore
• SGD180000 per annum
• 发布 3天 前

The Role: My client is a boutique private bank and we are looking for an Onboarding professional in SG. Reporting up to the Head of Compliance, you will be overseeing all line 1 and KYC matters for the Bank.   Responsibilities: Oversee all AML Compliance policies and framework within the business...

• Jakarta
• IDR1600000000 - IDR1950000000 per annum
• 发布 7天 前

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
• SGD100000 per annum
• 发布 7天 前

My Client is a global fund manager and we are looking for a Governance and Compliance Analyst 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 working closely with the Directors on all Complian...

• Singapore
• SGD7000 per month
• 发布 9天 前

The Role: We are seeking an experienced and highly analytical Investigations Lead to join our dynamic compliance and risk management team. In this role, you will be responsible for managing and conducting internal investigations related to financial misconduct, regulatory breaches, fraud, whistle...

• Singapore
• SGD180000 per annum
• 发布 9天 前

The Role: Our client, a leading Global Financial Institution, is seeking a highly motivated legally trained professional to join the financial products transaction team.   This is a newly created role. Best in class onboarding and training. You will be part of a team, supporting the group on mana...

• Singapore
• SGD250000 per annum
• 发布 13天 前

The Role: We are seeking an experienced and strategic Head of IT Risk to lead the Bank’s technology risk function. This role is responsible for overseeing the identification, assessment, monitoring, and reporting of all IT- and cyber-related risks. Responsibilities: Develop and lead the execution...

• Singapore
• SGD200000 per annum
• 发布 13天 前

The Role: We are seeking a seasoned and strategic Head of Credit Risk to lead the credit risk function for our securities business. This role is responsible for establishing, implementing, and overseeing the firm’s credit risk framework, policies, and procedures. The ideal candidate will have dee...

• Singapore
• SGD300000 per annum
• 发布 13天 前

The Role: My client is a leading global fund house and we are looking for a highly experienced Physical Security and Resiliency Lead to oversee the function in Asia. This is a new headcount in the firm, and we are looking for a seasoned leader to build and lead the function from Singapore.   Resp...

• Singapore
• SGD210000 per annum
• 发布 13天 前

The Role My client is leading Data Centre and you will oversee all Resiliency work within the firm. You will be reporting up to the senior management and will be given oversight across multiple functions such as Risk, Crisis Management, and Business Continuity processes within the firm.   Respons...

• Melbourne
• $150000 - $210000 per annum
• 发布 超過5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 超過5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 超過5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 超過5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 超過5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 超過5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...

• Sydney
• $80000 - $110000 per annum
• 发布 超過5年 前

  Role Summary: New and exciting opportunity for Credit Risk professionals to elevate their career with a commercial bank with global footprints, who rank in the world's Top 20 by total assets. Your Responsibilities:     Perform credit analysis and risk assessments on large value lending transact...

• Sydney CBD
• $550 - $650 per day
• 发布 超過5年 前

  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 b...

• 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...

• Sydney CBD
• $80000 per annum
• 发布 接近6年 前

    The OrganisationYou will join an iconic international bank with progressive footprints and organic growth in Australia, in their well established Risk Management team. This role is a Mat Leave Cover until June 2020 with the view to extend. Key Duties and Responsibilities         Update the Br...

• 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...