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Senior Vice President, Group Compliance – Group AML/CFT Advisory Head Permanent NEW
Group Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its AML/CFT regulatory obligations in today’s tight…
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VP/AVP, Secretariat, Group Legal & Secretariat Permanent NEW
Job responsibilities: As part of the Secretarial team, you will be responsible for the following duties: Organise board and board committee meetings and shareholder meetings Attend board meetings, prepare minutes,…
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APAC Privacy Counsel, Global Technology Firm Permanent NEW
A global technology firm is looking to hire a Privacy Counsel to handle their APAC business. You will be responsible for the following Drafting and negotiating privacy related contracts Handling…
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Vice President – Regional Compliance Permanent NEW
Overview of Division/Department Our Regional Compliance Department located in Singapore, is responsible for monitoring the offices in the Asia-Oceania region to ensure their compliance with regulations of Head Office and…
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VP, Regulatory Compliance, Commercial Banking – Regulatory Compliance Permanent NEW
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. As part of Global Risk, Regulatory…
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AML Officer – Global Financial Institutions Permanent NEW
Global Financial Institutions – AML Officer What you’ll do Conduct KYC checks for new clients at onboarding, periodic reviews and triggering events Perform review of customer transactions to identify unusual/suspicious…
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Compliance Analyst Contract NEW
Global Company CBD 6 Months Don’t miss out on the opportunity to work for one of the largest banks in the world. Offering a range of products and services to…
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COMPLIANCE OFFICER – INVESTIGATIONS, POST TRANSACTIONS Permanent NEW
Position Purpose • Direct contribution to the Bank’s operational permanent control framework. Key Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity…
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Legal Counsel – Fin Tech Firm – Maternity Cover (6 Months) Contract NEW
Specific duties including, but not restricted to: · Provide legal advice to support the business, including reviewing, drafting and negotiating of contracts with payment channel providers, merchants and third-party…
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Associate/Senior Associate – Top International Law Firm – Financial Re Permanent NEW
Specific duties including, but not restricted to: Technical Taking initial instructions internally or externally, delegating where appropriate Research, due diligence and information management Drafting regulatory advice for clients in a…
Job category: Legal
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