Senior Associate/Associate, Transaction Surveillance Unit, Group Legal, Secretariat

Associate, Transaction Surveillance Unit, Group ComplianceBusiness 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 standing with all our regulators, customers, and business partners. Because we believe that at the...

Business FunctionGroup 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 standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

Associate, Transaction Surveillance Unit, Group Compliance 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 standing with all our regulators, customers, and business partners. Because we believe that...

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 standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

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 standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

Job Description:ABOUT THE FIRMSecretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world.When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one - working with the world's most renowned...

Our client is a leading US-listed Internet company with a diverse portfolio of business units spanning various industries. We are committed to innovation, growth, and delivering exceptional value to our customers and stakeholders.We are seeking a talented and experienced Legal Counsel specializing in Transactional M&A to join our dynamic legal team at the...

In choppy market conditions, the Asia-Pacific Insurance sector continues to provide a strong flow of work, and this flagship firm is seeking a Senior Associate hire to complement their growing team in Singapore.The workload will be primarily covering construction & energy casualty/losses, with some possible exposure to marine and financial lines. Experience...

Legal Associate / Senior Associate - Shipping & International TradeOon & Bazul, a leading law firm in Singapore, is looking for an Associate / Senior Associate to bolster our Shipping & International Trade Practice.Qualifications:2 - 6 years PQE, Singapore qualified lawyerExperience:The candidate should have experience handling Shipping and International...

Roles & ResponsibilitiesKredivo Group is looking for an Associate/Senior Associate – Structured Credit candidate to be part of the Singapore team managing and driving debt transaction structuring, lender relationship, and portfolio performance.The candidate will report to the VP of Capital Markets and will have the opportunity to work very closely with...

**JOB RESPONSIBILITIES: - * Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time; Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors; Maintain relevant records pertaining...

Why Join Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division The role allows you to sharpen your investigation mindset which include problem-solving skills, analytical and decision-making ability and more. How you succeed Having an analytical mind to make swift and accurate decisions...

LEGAL ASSOCIATE (LITIGATION) (PQE 0-3 YEARS)DC LAW LLCLEGAL ASSOCIATE (LITIGATION)(PQE 0-3 years). Soon to be called lawyers are welcome to apply. DC Law LLC is a litigation firm with a special emphasis on commercial litigation and defamation. Interesting legal work awaits - you will not be bored. There is good work life balance and flexible working...

Legal Director Global Privacy Counsel (12+ PQE)LocationSingaporeContract TypePermanentPostedPosted 6 hours agoStart DateASAPIndustryFinTechExpiry DateOur client is a leading technology company specializing in payments, finance, and technology. They have expanded their operations to Europe, the United States, and the United Kingdom from their initial base in...

Our client is a leading US-listed Internet company with a diverse portfolio of business units spanning various industries. We are committed to innovation, growth, and delivering exceptional value to our customers and stakeholders. We are seeking a talented and experienced Legal Counsel specializing in Transactional M&A to join our dynamic legal team at the...

Job descriptionSome careers grow faster than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will...

Manager, Transaction Monitoring Analyst Posting Date: 4 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd - To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

This high-ranking US law firm is looking for a talented and driven Senior Legal Associate to join its dynamic Corporate M&A team.Requirements: 47 year PQE; Must be Singapore qualified and ideally from either one of the top 4 local law firms or an international law firm; Solid postqualification experience of Corporate M&A and Private Equity transactions;...

An opportunity has arisen for an Analyst/Associate position in Transaction Management Office (TMO) within the Trade & Commodity Finance team in Singapore. A key role to provide strong support to the TCF Singapore Business Unit in servicing clients' needs through close co-operation with TCF Account Officer (TCF AO) and the various internal dept. including...