Legal, Risk & Compliance jobs

• Singapore
• SGD96000 per annum
• Posted about 23 hours ago

The Role My client is a leading Bank and Financial Institution, and we are looking for a Junior Credit Risk professional to join the team in Singapore. Reporting to the CRO, you will be given the opportunity to work with global stakeholders and grow your career in a leading brand name within the ...

• Singapore
• SGD120000 per annum
• Posted about 23 hours ago

The Role: My Client is a leading corporate bank, and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML related matters for the Bank.   Responsibilities: Oversee all AML Compliance policies and frameworks within the business Implem...

• Singapore
• SGD200000 per annum
• Posted about 24 hours ago

The Role: eng My Client is a leading Bank and we are looking for a Fraud Risk Head join the team in Singapore. You will be overseeing all Fraud related matters and will be leading a lean team within the Bank. Responsibilities: Develop and maintain all Fraud Risk policies in the Bank Perform Fraud...

• Singapore
• SGD180000 per annum
• Posted about 24 hours ago

The Role: My Client is a Singapore based wealth tech startup, and we are looking for a Compliance Manager to join the business in Singapore. This is their first Compliance hire and you will be working with the Founders on all Compliance related issues. Responsibilities: Implement and develop firm...

• Singapore
• SGD130000 per annum
• Posted 7 days ago

My Client is a global Oil firm and we are looking for a Market Risk Analyst to join the business in Singapore. We are looking for candidates who are keen to grow their career in a leading brand name in the Commodities space, and to be the subject matter expert on all Market Risk related matters. ...

• Singapore
• SGD300000 - SGD360000 per annum
• Posted 7 days ago

The Role: We are working with a fast-growing, well-backed Tech company that is hiring a GC/Chief Legal Officer to lead its legal function. You will manage a team. This is a strategic leadership role covering a wide range of responsibilities, including corporate governance, regulatory compliance, ...

• Singapore
• SGD220000 per annum
• Posted 10 days ago

The Role   My Client is a leading Corporate Bank and we are looking for a Markets Compliance Director to join the team in Singapore. We are looking for Compliance candidates who are keen to grow their career in an international and long-standing institution, and you will also be leading a lean te...

• Singapore
• SGD150000 - SGD200000 per annum
• Posted 10 days ago

The Role:   Our client, a Singapore Based holding company with commodities and trading capabilities, is looking for a Group Legal Counsel to join their team. You will provide strategic legal guidance and hands-on support across corporate, commercial, and regulatory matters. This will be a regiona...

• Singapore
• SGD120000 - SGD150000 per annum
• Posted 13 days ago

The Role: Our client is a leading player in the automotive sector to hire a Senior Legal Counsel to provide strategic legal support across its operations in Singapore and the wider Asia-Pacific region (including China, Australia, and Indonesia).   This is a high-impact role where you’ll work clos...

• Singapore
• SGD180000 - SGD210000 per annum
• Posted 16 days ago

The Role: Our client is looking for an experienced Senior Legal Counsel to join their legal team. This role provides legal and compliance advisory support across ASEAN. You will be part of a collegial team working on O&G projects. Key responsibilities include drafting and negotiating commercial a...

• Singapore
• SGD180000 per annum
• Posted 17 days ago

The Role: My Client is a global Energy Firm and we are looking for a Senior Market Risk Analyst to join the business in Singapore. We are looking for candidates who are keen to grow their career in a leading brand name in the Commodities space, and to be the subject matter expert on all Market Ri...

• Singapore
• SGD150000 per annum
• Posted 17 days ago

The Role: My Client is a global Bank and we are looking for a Data and Model Governance candidate to join the Bank in SG. This is a new role in the Bank and you will be reporting up to the Head of Risk, and will be the subject matter expert for all Data Governance policies in the Bank.   Responsi...

• Hong Kong
• Competitive Salary
• Posted 21 days ago

Global Financial Institution; Regional Coverage Excellent Culture & Remunerations Knowledge of Data Protection/Tech/AI Compliance The Company: Our client is a globally renowned financial services provider with a strong presence across Asia. They are seeking a dedicated (Senior) Compliance Manager...

• Hong Kong
• Competitive Salary
• Posted 21 days ago

Reputable HK Conglomerate Professional Growth & Exposure 5+ years of Litigation Experience The Company: A Hong Kong conglomerate is actively seeking an experienced litigation paralegal to join their Legal and Compliance division, which comprises approximately ten members. This position will invol...

• Singapore
• SGD60000 - SGD65000 per annum
• Posted 27 days ago

The Role: Our client is seeking a Paralegal to join their team.  In this role, you'll be a vital link within the legal team, working collaboratively and providing crucial assistance to the Legal Counsels in various administrative and conveyancing tasks. You will also be working closely with inter...

• Melbourne
• $150000 - $210000 per annum
• Posted over 5 years ago

  The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly created Head of Compliance role is a unique opportunity for an experienced compliance manager to advance t...

• Sydney
• $100000 - $142350 per annum
• Posted over 5 years ago

The Role This is a dynamic and varied role with a Big4 Australian Bank that requires a proactive individual, who will be given an in-depth exposure to all aspects of running a successful product. From a very early stage in your career you will be making business critical decisions to assist the b...

• Sydney
• $110000 - $126000 per annum
• Posted over 5 years ago

We are interested in speaking to technically sound candidates with a background in Operational Risk Assurance and Audit (Internal / External Audit). In this role you will function as an integral part of the Bank's 2nd Line Controls Assurance team. Your Responsibilities: Perform independent review...

• Sydney
• $140000 - $164250 per annum
• Posted over 5 years ago

    The Organisation & The Role:Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' structure. This role functions as a unique 'Change Leader' for their 2LoD Risk Assurance Division.  Your Responsibilities:       Be a 'Risk Transformation Pio...

• Sydney
• Competitive
• Posted over 5 years ago

  The Program: The objective of the APS 221 Large Exposures program is to update the bank's existing large exposure framework to align with the Basel large exposures framework (with several adjustments) as well as all associated systems, processes and documentation. This role will represent the C...