Average salary: SG$7,420 /monthly
More stats5000 - 8000 SGD
...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 legal...
4583 - 5000 SGD
...properties across the region for varied commercial uses.
The Role
The ideal candidate should be able to manage the legal and regulatory compliance functions, perform compliance reviews, work with internal auditors to oversee compliance with internal polices as well as...
4000 - 5500 SGD
...Our client is an well-known leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore.
The Role
The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to...
7500 - 10500 SGD
...Responsibilities:
Provide overall legal advices to the company.
Review, compose, and execute a variety of legal agreements and... ...procedures.
Understanding of market developments regarding legal compliance and potential threats.
Evaluate legal compliance and...
...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...
6000 - 12000 SGD
...Risk Department, responsible for providing legal support to the investment and daily... ...Company, and assisting with the Company's compliance and corporate governance needs in Singapore... ...colleague in headquarter and other overseas offices, law firms and/or corporate service...
8000 - 9500 SGD
...The Responsibilities:
Manage data protection project and other compliance project assigned by supervisor
Provide legal research, analysis to plan the compliance procedures
Assess legal risk, review and provide constructive suggestions regarding business models, commercial...
9000 - 12000 SGD
...supervising the management of litigations and other disputes of offices under APD.
2. Co-ordinating legal matters with other offices under APAC where necessary.... ...affecting the Bank in coordination with the Compliance team
(e) Liaising with external counsel on legal issues...
2200 - 4400 SGD
...Analysing conflict search reports, maintaining compliance documentation, and updating information... ...experience in a law firm or an in-house legal department is preferred
Experience in... ...advantage
Familiarity with Microsoft Office software
Ability to work in a team and...
2350 - 3160 SGD
...Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because...
5000 - 8000 SGD
...services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the... ...will support our compliance efforts to maintain adherence to legal standards and internal policies.
Responsibilities:
· Maintain...
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... ...advice on compliance matters and requirements (other than legal matters)
Review of presentation materials and matters...
6000 - 7500 SGD
...incumbent will be based in our Jurong East office. For more information about us, please... ...visit
Job Responsibilities:
• Provide legal support to the Senior Management and the... ...staff on laws and policies.
• Ensure compliance with applicable laws and regulatory regulations...
3000 - 6500 SGD
...MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance... ...all spheres of activity in the company are met.
8. Complies legal requirements by studying existing and new legislation;...
6000 - 9000 SGD
...Passion in developing long-term career in Legal field.
What would you expected to do... ...regulatory support to Head of Legal.
Compliance management with relevant laws, regulations... ....
Proficient in the use of Microsoft Office packages
Strong attention to detail and...
8000 - 18000 SGD
...Responsibilities:
Collaborate with various departments to draft legal and compliance documents, including trading contracts, bank facilities, guarantees, and other agreements.
Manage commercial claims, disputes, and cases, and oversee external legal counsel for transactions...
4000 - 8000 SGD
...Responsibilities:
1. Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters.
2. Support on all aspects of regulatory and compliance requirements, keep abreast of regulator developments...
5500 - 8000 SGD
...Responsibilities
Work closely with the Compliance Head in Taiwan and other APAC regions to ensure compliance with XREX’s AML/CTF policy... ...regulatory reporting requirements is critical.
~ Background in legal, auditing, or risk management.
~ CAMS/CFE or other AML/financial...
3000 - 4000 SGD
...We are in hiring for an experienced Legal Officer/ Paralegal to support the legal team in corporate secretarial, legal matters and administration... ...legal projects
Provide support in legal administrative and compliance matters of the Group
Work with other members of the legal...
4500 - 8000 SGD
...Job Description: We are seeking a highly skilled Compliance Officer to join our client's team in Singapore.
The ideal candidate will be... ...necessary.
Collaborate with internal stakeholders, including legal, risk management, and business units, to address compliance concerns...
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...
2500 - 3000 SGD
...policies, procedures and risk assessments that support the Company’s Compliance framework.
Undertaking periodic CDD Reviews.
Ensuring... ...across all spheres of activity in the company are met.
Complies legal requirements by studying existing and new legislation; enforcing...
4500 - 6000 SGD
...renewable contract.
Responsibilities:
Provide comprehensive compliance and audit support to the business unit, ensuring adherence to... ...and update policies and procedures accordingly.
Assist in legal contract drafting and provide audit support as needed.
Monitor...
...Legal Counsel (Data Centre)
* Reputable Data Centre MNC
* Leadership Role in Singapore... ...the region, including a crucial Regional Office set-up in Singapore. They are currently... ...provide advice and support on Commercial and Compliance matters. You will be sitting within the...
5000 - 8000 SGD
...Responsibilities:
Provide compliance and audit support to the business unit;
Work closely with internal auditors ensuring all processes... ...revisions to the policies and procedures;
Involved with legal contract writing and audit support;
Monitoring and reporting...
4500 - 9000 SGD
...Personal Data Protection Act 2012 requirement.
Supports card compliance and security including operational matters with business (i.e.,... ...Banking space
Bachelor's degree in accounting, Audit, Finance, Legal or equivalent work experience.
Knowledge of Payment, Card...
6000 - 8000 SGD
...This is a 6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore branch, ensuring alignment with the requirements of the Monetary Authority of Singapore and all relevant compliance-related laws and regulations...
3500 - 4500 SGD
...Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies
Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies
Review and update QA programs periodically...
...Exciting Ethics & Compliance Job Opening!
Key Details:
We are partnering with a Global Multinational Firm with regards to their hiring... ...Manage investigations per company policy, liaise with regulators and legal bodies as necessary, draft investigation reports, guide...
2800 - 3500 SGD
...operations functions of the company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties
-... ...attributes
- Computer Skills in digital chats, Microsoft Office, Googlesheets
- Min A level and equivalent
- Min 3 years of...