Legal, Risk & Compliance 工作

• Singapore
• SGD180000 per annum
• 发布 2天 前

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

• Singapore
• SGD6000 - SGD9000 per month
• 发布 3天 前

The Role Our client is a reputable law firm well-known for their dispute resolution capabilities. This headcount will be expected to handle commercial litigation and international arbitration. This is an ideal opportunity for a junior lawyer to join a strong regional team.   Requirements: LLB fro...

• Singapore
• SGD180000 per annum
• 发布 3天 前

The Role: My Client is a Singapore-based Wealth Tech startup and we are looking for a Compliance Manager to join the business in Singapore. This is their first Compliance hire and you will be working with the Founders on all Compliance related issues. Responsibilities: Implement and develop firm ...

• Singapore
• SGD84000 per annum
• 发布 3天 前

The Role: My client is a leading boutique corporate bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML-related matters for the Bank.   Responsibilities: Subject matter expert for all AML Compliance policies and frameworks ...

• Singapore
• SGD120000 per annum
• 发布 3天 前

The Role My client is a global medical device firm, and we are looking for an APAC Trade Compliance Manager in SG. This is a new headcount, and you will be overseeing their Trade Compliance policies for the business across Asia. Responsibilities: Develop, implement, and maintain the company’s glo...

• Hong Kong
• Competitive Salary
• 发布 7天 前

International Law Firms Excellent Culture and Career Prospects AML, KYC, Sanctions, and Conflict Analysis The Role: Our clients are international law firms based in Hong Kong. They are looking to hire multiple junior compliance officers to support their global business compliance team. In this ro...

• Singapore
• SGD300000 per annum
• 发布 8天 前

The Role: Our client is an APAC focused market leading real estate platform (growing AUM), with a focus on developing, constructing, managing, and investing.   This is a leadership, people manager role for the Singapore HQ office. You will report to the APAC CEO. An understanding and proven recor...

• Singapore
• SGD70000 per annum
• 发布 8天 前

The Role We are seeking a detail-oriented and technically skilled AML Actimize Specialist to support our Anti-Money Laundering (AML) technology operations. The ideal candidate will be responsible for the development, configuration, optimization, and ongoing support of our Actimize surveillance an...

• Hong Kong
• Competitive Salary
• 发布 8天 前

Global Financial Institution; Regional Coverage Excellent Culture & Remunerations Knowledge of Data Protection/Tech/AI Compliance The Company: Our client is a globally renowned financial services provider with a strong presence across Asia. They are seeking a dedicated (Senior) Compliance Manager...

• Hong Kong
• Competitive Salary
• 发布 11天 前

Mixed Corporate Practice (M&A, IPO, Compliance) International Firm The Role: Our client is a leading international law firm in Hong Kong. They are now seeking an associate with 2-4 years of PQE in corporate to join their growing team. The team advises leading international, PRC, and local corpora...

• Singapore
• SGD200000 per annum
• 发布 14天 前

The Role: Our client, a leading European MNC, is a market leader in its space.   This is a leadership role for the Singapore office, where Singapore is the second largest hub outside of the Global HQ. Matric reporting structure to Regional Counsel and Country Head.  You will serve as the key poin...

• Singapore
• SGD240000 per annum
• 发布 18天 前

The Role: Our client, one of the longest-established family offices in Asia, is seeking an experienced Trust and Wealth Planning Lawyer to join them supporting the principals. This role offers a unique opportunity to work on complex trust, estate, and succession planning matters, alongside family...

• Singapore
• SGD150000 per annum
• 发布 21天 前

The Role My Client is a global Brokerage Firm and we are recruiting for an Operational Risk Manager to join the team in Singapore. You will be overseeing all APAC ORM Risk related matters and working with the Business Leaders on policies across Asia. Responsibilities: Implement and spearhead new ...

• Singapore
• SGD180000 per annum
• 发布 21天 前

The Role My client is a global Commodities Trading Firm and we are looking for a Compliance Manager to join the team in Singapore. You will be the subject matter expert on all Compliance matters in SG and will be working with senior leaders in the Trading firm   Responsibilities: Implement and en...

• Jakarta
• IDR1600000000 - IDR1950000000 per annum
• 发布 22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
• SGD200000 per annum
• 发布 22天 前

The Role: My client is a leading Bank and we are looking for a seasoned Credit Risk professional to join the team in Singapore. You will be given the autonomy to oversee and spearhead new projects in the Credit Risk function, and will be working directly with senior and global stakeholders across...

• Singapore
• SGD170000 - SGD210000 per annum
• 发布 約1個月 前

The Role: Our client, one of the world’s leading financial services firms, is seeking a Senior Legal Counsel to join the team.   You will be part of a collegial and well-regarded legal team, focused on SEA regional matters, providing comprehensive legal support and business advisory. Key responsi...

• 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...