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Found 10 jobs
    • Singapore
    • Posted 2 days ago

    This is an exciting Team Lead position and a key member of the Compliance division with our clients, a reputable brand in the banking industry. In this role, you would provide leadership to the team and ensure adhere to the regulatory requirements on the “Know-Your-Clients” policies and procedures. You should be knowledgeable in on-boarding new ...

    • Singapore
    • Posted 2 days ago

    We are assisting our client, an established brand in the banking industry, in looking for an experienced Associate Director – AML / CFT. In this role, you will assist the Head of Compliance in providing Compliance support for all matters relating to financial security with focus on Customer-Due-Diligence and Transaction Surveillance. As a subjec...

    • Singapore
    • Posted 9 days ago

    One of the largest conglomerates in Singapore is looking to hire a Junior Legal Counsel to join its established legal team. Reporting directly into the Head of Legal, the successful hire will be working on a broad range of corporate commercial matters. On a day-to-day basis, you will be managing compliance & regulatory issues as well. This is an...

    • Singapore
    • Posted 10 days ago

    Our client is a fund headquartered in Hong Kong, seeking an experienced Finance/Funds lawyer with the drive and ambition to take on this senior legal role. Reporting directly into senior management, the Head of Legal role will see you taking on a wide scope of work – ranging from transactions, general corporate to disputes management. The ideal ...

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