Average salary: SG$13,960 /monthly
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16000 - 25000 SGD
...about the company
A licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.
about the job
Your responsibilities will be to:
Provide sound, coherent and commercially minded legal...
12000 - 17500 SGD
...R., Philippines, Taiwan, and Malaysia.
MoneyHero Group’s Legal & Compliance team works at the crossroads of law and tech, tasked with providing... ...hands-on leadership and supportive role to the team.
The Head of Legal will be responsible for:
Leading and managing the...
6000 - 7000 SGD
...presence worldwide. They are now seeking to hire an experienced Legal and Compliance Officer to be part of their in-house legal team.
Key... ...regular risk assessment and compliance testing, as directed by the head office.
Ideally experience with ESG implementation and...
...regulations, and industry norms. This involves offering advice on legal and regulatory matters to senior leadership and business sectors... ...will be instrumental in supervising the creation and upkeep of compliance initiatives, which encompasses coordinating training and...
3000 - 7000 SGD
...relationships with all regulatory entities, brokers/clearers, and internal compliance, while diligently adhering to market risk limits.... ...copy of their resume to ****@*****.*** with “ Application for Legal & Compliance” in the subject line. The selection process will involve...
20000 - 23000 SGD
...commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all... ...recognised institution
Minimum 15 years of relevant experience in legal & compliance functions ideally in a wholesale banking...
9000 - 12000 SGD
...disputes of offices under APD.
2. Co-ordinating legal matters with other offices under APAC where necessary.
3. Assisting Team Head or Dept Head in managing, coordinating and... ...affecting the Bank in coordination with the Compliance team
(e) Liaising with external counsel on...
5000 - 8000 SGD
...is a leading producer of industrial equipment and tools.
Responsibilities
We’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operations.
Support senior management and stakeholders on...
2200 - 4400 SGD
...clients/matters
Analysing conflict search reports, maintaining compliance documentation, and updating information
Requirements:... ...At least 1 year’s work experience in a law firm or an in-house legal department is preferred
Experience in litigation work is an advantage...
25000 - 30000 SGD
...Provide strategic direction and leadership to a team of talented legal professionals, fostering a collaborative and high-performing... ...divisions on a broad spectrum of legal matters, including regulatory compliance, contracts, and risk management for the Singapore entity and...
8000 - 12000 SGD
...Legal & Compliance Manager
Job Responsibilities:
Provide strategic legal counsel and advice to the management and business units on various legal and compliance matters.
Provide legal support on legal implications of business strategies, decisions and transactions...
6000 - 7500 SGD
...information about us, please visit
Job Responsibilities:
• Provide legal support to the Senior Management and the business.
• Provide... ...• Provide training to staff on laws and policies.
• Ensure compliance with applicable laws and regulatory regulations in the...
15000 - 18000 SGD
...the potential to expand to other energy and chemical commodities.
Overview Of Role
Being part of our legal team at the Singapore office, the Legal & Compliance Manager is responsible for reviewing trade contracts for both physical and paper goods, as well as other...
15000 - 20000 SGD
...an offshore engineering company with a global footprint. Their legal team work on USD 100m – 10bn contracts on repair, upgrade, conversion... ...BIG EPC projects for BIG international clients.
Ensure legal compliance with all relevant regulations, allowing for sustainable business...
5000 - 7000 SGD
...Role: IT Compliance Officer ( Legal contract writing & Audit )
Contract Duration - 12 months Renewable
Summary:
We are looking for an individual who goes by the book to ensure they comply with regulatory requirements, internal policies and procedures
Requirements...
8000 - 12000 SGD
...Role Description
Covers all aspects relating to the firm’s Compliance & Risk related matters. Member of extended Management of the firm.
Responsibilities:
Reviews and approves/rejects CDD & KYC for new client/Ambassador/Introducer/Counterparts on-boarding before submission...
5000 - 7500 SGD
1. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering... ...on compliance matters and requirements (other than legal matters)
Review of presentation materials and...
13000 - 19000 SGD
...assess, interpret and advise, monitor and report on the company’s compliance with regulatory requirements.
Responsible for the compliance... ...to various stakeholders including Board of Directors and Head Office.
Work with internal stakeholders to respond to queries...
...about the company
Our client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters.
about the job
Provide support on a broad range of topics related to the Payment Service...
6500 - 7800 SGD
...Compliance Risk Analyst (Legal) - Banking
Contract until 31 Dec 2024.
Office location: CBD
The Client
~ MNC Bank
The Opportunity
Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers...