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Found 24 jobs
    • Singapore
    • Posted about 6 hours ago

    Our client is looking for a Compliance Officer with at least 4 years’ experience in KYC reviews and screening gained within the private banking arena. In this role, you will assist in performing compliance checks with documented screens, clearing hits, Avaloq testing, blocking and unblocking of accounts, KYC reviews, reporting of KRI and help up...

    • Singapore
    • Posted about 6 hours ago

    In this role, you will be required to conduct surveillance reviews and ensure compliance with regulatory requirements including SFA, FAAS, MAS Notices & Guidelines, Fair Dealing Guidelines and Private Banking Code of Conduct. You will ensure end-to-end completion of surveillance reviews, collaborate closely with stakeholders and prepare surveill...

    • Singapore
    • Posted about 9 hours ago

    A well-known Fund House with a great working culture, is looking to hire for a newly created head count. This role is for a junior to mid-level lawyer with relevant Funds and/or Corporate experience. Responsibilities: Reports directly into their Head of Legal. Negotiate and draft a wide range of Contracts and Agreements, in support of their Regi...

    • Singapore
    • Posted about 9 hours ago

    Our client, a European Bank with a steady growth trajectory, has a newly created role for a Junior Banking lawyer. Responsibilities: Reports directly into their Head of Legal Prepare facility, security and ancillary documentation for the Bank’s lending business Provide legal advice to the business on legal risks arising from transactions Review ...

    • Singapore
    • Posted about 9 hours ago

    Well regarded Global Bank in Singapore currently wishes to hire a Junior Lawyer, in line with growth. This is a Front Office role for an ambitious lawyer. The role will involve working on cutting edge structured finance, securitization and debt capital market deals for regional clients, across various industry sectors including real estate, tech...

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