Search Results: 481 vacancies
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
Monitor and assess compliance risks...
...law is only half of the equation.
Reporting to the Regional Compliance & Data Protection Manager in our Asia-Pacific office, this role... ...of working and supporting the business’ internal clients through legal & compliance innovation and operations projects.
This 6-month...
...relationships for the long-term by having a customer obsession.
We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our...
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
...Responsibilities:
Provide administrative support to the legal team within a multinational company (MNC).
Assist in drafting and reviewing legal documents, such as contracts, agreements, and correspondence.
Summarize and analyze legal documents and research...
...2023); and a four-time winner of MMI/Barron’s Solutions Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Singapore. This role will assist with a variety of regulatory activities...
...transactions in their everyday lives?
We are looking for a Senior Legal Counsel (Technology) to join us in our mission to improve... ...responsibilities:
Work with product leads to assess risks and compliance-related issues associated with using a product and mitigate...
about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...third-party engagements.
The candidate will also be expected to provide legal advice and support to the IBM businesses in Singapore and across the ASEAN region, including support for compliance and ethics matters as well as regulatory and employment-related functions....
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
Develop and implement...
...about the job
The Project Management Officer (PMO) will act as a bridge between the business and regional compliance team to:
Plan and supervise the delivery of legal and compliance (e-commerce) projects
Oversee day-to-day project operations, compile reports, and...
...Keep abreast of the latest regulatory developments, and disseminate them to relevant stakeholders
Maintain and enhance existing AML/compliance policies and procedures
Conduct testing on the firm's controls and highlight key control weaknesses and suggest corrective...
...and interpretation on new and updated regulations and highlight any material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice on AML and regulatory compliance (e.g. Banking Act, FAA, SFA)
Maintain...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes...
...Responsibilities:
Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations.
Develop and implement food safety and quality policies, procedures, and guidelines.
Conduct regular inspections and audits to...
...and stakeholders.
We are seeking a talented and experienced Legal Counsel specializing in Transactional M&A to join our dynamic legal... ...agreements.
Conduct legal research and analysis to ensure compliance with relevant laws, regulations, and corporate policies.
Manage...
Space Executive
Central, Singapore Country
5 days ago
Advising and providing support on legal matters across range of internal and external transactions including corporate, commercial, banking and general advisory work
Drafting, negotiating and reviewing of deal documentation and commercial contracts
Liasing with and instructing...
Vallianz Holdings Limited
Central, Singapore Country
12 days ago
...the daily/monthly/quarterly NAV and follow up on operations and compliance, investors due diligence and KYC. You will be responsible for the... ...operational efficiency.
Collaborate with investment teams, legal counsel, and other stakeholders to address complex financial and...
...policies and procedures, ensuring they are up-to-date and reflective of best practices and legal requirements.
Assist in maintaining accurate HR records and documentation in compliance with legal requirements.
Provide administrative support to the HR team as needed,...
