Legal Compliance Analyst- Banking sector

Quality Assurance on AML and Corporate Compliance Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and...

Job Purpose: To work with the team to review and remediate the items in Singapore Regulatory Inventory (RI), with a particular focus on breaking down selected key complex Singapore Act and Regulation (piece of legislation) into thematic publications in the RI aligned to the structure organized by the Singapore Regulators. The objective is to ensure that all...

Responsibilities: Collaborate with various departments to draft legal and compliance documents, including trading contracts, bank facilities, guarantees, and other agreements.Manage commercial claims, disputes, and cases, and oversee external legal counsel for transactions, disputes, arbitration, litigation, and other legal processes.Lead efforts in mergers...

Roles & ResponsibilitiesInvestment Company of the People’s Republic of China (Singapore) Pte Ltd is a fully owned subsidiary of the People’s Bank of China. The company manages a part of foreign exchange reserve within the scope authorized by the People’s Bank of China, undertakes and transacts various kinds of investment businesses.This position is...

Roles & ResponsibilitiesResponsibilities: Collaborate with various departments to draft legal and compliance documents, including trading contracts, bank facilities, guarantees, and other agreements. Manage commercial claims, disputes, and cases, and oversee external legal counsel for transactions, disputes, arbitration, litigation, and other legal...

Investment Company of the People's Republic of China (Singapore) Pte Ltd is a fully owned subsidiary of the People's Bank of China. The company manages a part of foreign exchange reserve within the scope authorized by the People's Bank of China, undertakes and transacts various kinds of investment businesses.This position is within the company's Risk...

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policiesAssist to create quality assurance programs in line with Compliance and AML action plans and internal policiesReview and update QA programs periodically and upon changes to laws and policiesExecute the QA program and report on the results,...

Job Holder is primarily responsible for delivering credit support solutions to the Corporate Banking coverage team. Specifically, assist line manager / unit in the core deliverables of Client Credit Management by:. Creating credit spreads and calculations on financial statements and related information for new to bank and existing clients using relevant...

Roles & Responsibilities Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and policies Execute the QA...

Our client is a Regional Bank that is growing its presence here in Singapore. As a business, they offer both corporate banking and private banking services to their clients. This is a newly created headcount in the legal team where they are looking for a junior lawyer to join the closely knitted team covering a wide spectrum of banking & finance work....

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation's day-to-day...

The OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...

About the CompanyOur Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe're looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company's operations.Support senior management and stakeholders on legal and compliance issues by providing legal counsel and...

Join and Grow with Us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work...

Legal Counsel (Data Centre)* Reputable Data Centre MNC* Leadership Role in Singapore HQ* Business PartneringAbout Our ClientOur client is one of the leading vertically integrated providers of Data Centres and IT Infrastructure in Asia. They have a robust and growing network in the region, including a crucial Regional Office set-up in Singapore. They are...

Our client is a Regional Bank that is growing its presence here in Singapore. As a business, they offer both corporate banking and private banking services to their clients. This is a newly created headcount in the legal team where they are looking for a junior lawyer to join the closely knitted team covering a wide spectrum of banking & finance...

about the companyOur client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters.about the jobProvide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacyInterpret legislation and assist with...

Roles & ResponsibilitiesResponsibilities:• Provide legal and compliance advice and recommendations to the company on strategic and operational matters to ensure compliance with laws and regulations.• Analyze regulatory changes in the industry and assess their impact on the digital currency sector, updating business strategies accordingly.• Draft or...

Roles & ResponsibilitiesJob Responsibilities:The role involves managing all legal aspects of the Group's business, including M&As, JVs, and investments, as well as handling general corporate legal matters and compliance. Responsibilities include providing legal advice, managing litigation, ensuring regulatory compliance, and coordinating with external...

Roles & ResponsibilitiesResponsibilities: Provide overall legal advices to the company. Review, compose, and execute a variety of legal agreements and contracts. Provide legal advices on data protection policies and procedures. Understanding of market developments regarding legal compliance and potential threats. Evaluate legal compliance and potential...