Legal Compliance Risk Analyst

Experience â€' Paralegal/ Legal analysis (Banking & Finance Law)Location : CentreContract : Till end of Dec 2024Key Responsibilities:Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and associated regulations etc)Regulatory Inventory (RI)enrichment at both publication and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job DescriptionWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

Roles & ResponsibilitiesContract Duration: 1st July 2024- Dec 2024Location: Asai Square TowerKey Responsibilities:Restructure our key complex Acts and Regulations in the RI. We propose to break down each key complex Act / Reg into themes and maintain each theme as a Publication of the specific key complex Act / Reg in the RI.Key Activities include:• ...

The Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and client due diligence (anti-money laundering ('AML')/countering of the financing of terrorism ('CFT'), and develops internal risk protocols. On a day-to-day basis, the Risk & Compliance Department reviews and clears requests for...

Roles & ResponsibilitiesAbout Four Elements CapitalEstablished in 2008 and based in Singapore, Four Elements Capital is a financial data science asset management company with a primary focus on the creation and replication of tailor-made indices using its managed account platform. In addition, Four Elements Capital oversees a Commodity Trading Advisor (CTA)...

Roles & ResponsibilitiesAbout 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...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

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 & ResponsibilitiesSummary Of CompanyChina Gas International Pte Ltd is the international trading center established by China Gas Holdings Limited in Singapore, in charge of the international trading of mainly LNG and LPG, with the potential to expand to other energy and chemical commodities.Overview Of RoleBeing part of our legal team at the Singapore...

Summary Of CompanyChina Gas International Pte Ltd is the international trading center established by China Gas Holdings Limited in Singapore, in charge of the international trading of mainly LNG and LPG, with the potential to expand to other energy and chemical commodities.Overview Of RoleBeing part of our legal team at the Singapore office, the Legal &...

About Four Elements CapitalEstablished in 2008 and based in Singapore, Four Elements Capital is a financial data science asset management company with a primary focus on the creation and replication of tailor-made indices using its managed account platform. In addition, Four Elements Capital oversees a Commodity Trading Advisor (CTA) Fund.About the jobThe...

Contract Duration: 1st July 2024- Dec 2024Location: Asai Square TowerKey Responsibilities:Restructure our key complex Acts and Regulations in the RI. We propose to break down each key complex Act / Reg into themes and maintain each theme as a Publication of the specific key complex Act / Reg in the RI.Key Activities include:. Analysis and structuring of the...

Roles & ResponsibilitiesResponsibilities•The role will mainly manage KRIs and tech debt amongst other risk tasks•Risk Identification: Identify and define Key Risk Indicators (KRIs) relevant to the organization's objectives and risk appetite•Data Collection and Analysis: Collect and analyze data to determine the current status of key risk indicators,...

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...

Responsibilities . The role will mainly manage KRIs and tech debt amongst other risk tasks. Risk Identification: Identify and define Key Risk Indicators (KRIs) relevant to the organization's objectives and risk appetite. Data Collection and Analysis: Collect and analyze data to determine the current status of key risk indicators, ensuring accuracy and...

Roles & Responsibilitiesabout the companyWe are working with a large US law firm with a strong presence in the Americas, Europe, EMEA and APAC regions. They are rapidly expanding and opening additional offices across the globe.about the jobYou will be a conflicts analyst processing conflicts searches utilising various databases to analyse company...

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...

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...

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...