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Compliance Specialist Permanent NEW
Overview of role Good compliance is good business, especially in an organisation which sets great store by its long term view and its reputation in the modern world of heightened…
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Compliance Manager Permanent NEW
Overview of role Good compliance is good business, especially in an organisation which sets great store by its long term view and its reputation in the modern world of heightened…
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Compliance, Compliance Testing Group, Investigation, Associate, Singapore Permanent NEW
MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance…
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Outsourcing Governance Officer TPRM (Third Party Risk Management) – Banking , 6 months contract, Singapore Contract NEW
Your new role Perform monitoring and control as well as supervision of the bank’s outsourcing and non-outsourcing activities. Implement the Group Third Party Risk Management (“TPRM”) Framework and any relevant…
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AVP, Trading Agreements, Legal – Treasury and Markets, Group Legal & Compliance Permanent NEW
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…
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Sanctions Advisory AVP (Permanent) Permanent NEW
Job Description Support APAC Regional Head in protecting the bank from legal, regulatory and reputational risk with regard to business involving sanctioned entities and / or countries and provide guidance…
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Legal Counsel, SEA Permanent NEW
Who we’re looking for As a Legal Counsel for SEA, you will be part of the Schroders’ South East Asian Compliance, Legal and Governance (CLG) team (as well as the…
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Regulatory Compliance Manager, Crypto Firm Permanent NEW
You will hold a pivotal role in acquiring and managing regulatory licence application(s). You will monitor regulatory changes and developments that would have material impact on the business, and ensure…
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Sanctions Advisory Officer Permanent NEW
Our client would like to hire a sanctions officer with experience in international advisory and regulatory matters. JOB PURPOSE To identify sanctions deficiencies, provide sanctions advise and monitor integrity of…
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Compliance Specialist, Client Review (1 year contract) Contract NEW
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest…
Job category: Legal
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