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Jobs in Legal in Singapore

Jobs 1 to 25 of 715


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...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 08 Sep 2018
Strategy As a member of the Assurance Systems team, the Associate Director, FCC, Assurance Systems, is responsible for the planning, execution,...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 08 Sep 2018
Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 08 Sep 2018
Some careers grow faster than others. If youre looking for a career that will give you plenty of opportunities to develop, join HSBC and your future...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 08 Sep 2018
BNP Paribas in Asia Pacific - https://careers.apac.bnpparibas In Asia Pacific, BNP Paribas is one of the best-positioned international financial...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Responsibilities: Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
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At Allegis Global Solutions we’re proud to be the leader in global talent solutions. We draw upon decades of industry expertise to develop innovative...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Legal Schedule: Full-time Shift: Day Job Employee Status:...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Job Description In charge of formulating and maintaining the compliance framework to ensure our compliance with internal and external regulations....
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Group Compliance is a highly strategic partner and trusted business for the Bank’s Senior Management to ensure business is conducted in line with its...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Be part of Markets Legal, Institutional Legal Group Have extensive markets legal transactional, advisory, and regulatory experience Reports to the...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Some careers open more doors than others. If youre looking for a career that will unlock new opportunities, join HSBC and experience the...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Formulation and review of Policies & Procedures related to Corporate Banking group (viz Trade AML Policy, Correspondent bank on-boarding process etc.)...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
about the company An exciting new venture is looking to hire a compliance professional to design, build, implement and carry out a robust compliance...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Overview of Division/Department Our Compliance (CPL), a member of our Asia & Oceania Administration Department, is in charge of formulating and...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Responsibility: Oversee, monitor and enhance the compliance program Provide day to day regulatory compliance advice to all product lines of business...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Join our growing Asia business, in Singapore, and work closely with our regional Risk Management Group to support, strategise and facilitate robust...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
The Director, FCC, Trade, ASA supports the Head FCC CIB BARM ASA with overseeing all Trade-based financial crime compliance matters impacting the...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 19 Sep 2018
Responsibilities: Conduct first level checks for all high risk accounts escalated to the team. Ensure adherence to stated SLAs when processing these...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 14 Sep 2018
Our client is a leading Global Banking Group , and is seeking an VP/AD of AML/KYC Compliance Advisory to join their ranks. The ideal candidate will...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 14 Sep 2018
Strategy Our Risk & Compliance function is instrumental in building an effective platform to execute the Banks strategy and support sustainable...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 14 Sep 2018
Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 14 Sep 2018
Job responsibilities: As part of the Secretarial team, you will be responsible for the following duties: Organise board and board committee meetings...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 20 Sep 2018
Group Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils...
Location: Singapore, SG
Language(s): Only English Required
Date Added: 20 Sep 2018

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