Compliance Specialist, Group Legal

Roles & ResponsibilitiesLEGAL ASSOCIATEINFINITY LEGAL LLC is a boutique law firm specialising in litigation and Privacy and Personal Data Protection.We would like to invite newly qualified lawyers or 1-3 years PQE to apply for the position of an associate.Candidate must be passionate and highly motivate, and able to work independently or as part of a...

Roles & ResponsibilitiesLEGAL ASSOCIATEINFINITY LEGAL LLC is a boutique law firm specialising in litigation and Privacy and Personal Data Protection.We would like to invite newly qualified lawyers or 1-3 years PQE to apply for the position of an associate.Candidate must be passionate and highly motivate, and able to work independently or as part of a...

Roles & ResponsibilitiesWe are looking for an experienced legal professional to support the legal and compliance team in the full spectrum of legal and compliance matters.Legal Manage all legal matters for the Group’s business, including M&As, JVs and other investments. Manage broad range of general corporate legal matters, such as drafting, reviewing,...

Roles & ResponsibilitiesLEGAL INTERNRequirements:Currently pursuing or about to enrol for a Law degree Organised and meticulous Able to work independentlyYou will be required to provide the following support lawyers:Legal research Drafting Electronic filing of court documents Administrative support Working hours: Monday- Friday, 9am- 6pm Honorarium...

Roles & ResponsibilitiesLEGAL INTERNRequirements: Currently pursuing or about to enrol for a Law degree Organised and meticulous Able to work independentlyYou will be required to provide the following support lawyers: Legal research Drafting Electronic filing of court documents Administrative support Working hours: Monday- Friday, 9am- 6pm ...

Roles & ResponsibilitiesAbout UsFounded in Singapore, SeaTown is a leading Asia-focused alternative investment firm with deep expertise across private and public markets.Owned by Seviora, Temasek's asset management group, we are a trusted steward of capital, investing alongside our investors in conviction-driven strategies. We strive to deliver compelling...

Roles & ResponsibilitiesThe Role:Our client, a Singapore Based holding company with commodities and trading capabilities, is looking for a Group Legal Counsel to join their team. You will provide strategic legal guidance and hands-on support across corporate, commercial, and regulatory matters.This will be a regional role. You will be the go-to legal expert,...

Roles & ResponsibilitiesThe Role: Our client, a Singapore Based holding company with commodities and trading capabilities, is looking for a Group Legal Counsel to join their team. You will provide strategic legal guidance and hands-on support across corporate, commercial, and regulatory matters.This will be a regional role. You will be the go-to legal...

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...

Roles & ResponsibilitiesAbout this role:International Compliance provides independent compliance risk oversight for the lines of business and legal entities operating in the region and works proactively with the lines of business and other Independent Risk Management (IRM) and support functions to design and deliver effective compliance risk management...

Roles & ResponsibilitiesMAIN RESPONSIBILITIESThe Job holder will actively contribute to the implementation of the Group's ethics & compliance standards in the Regions as such but not limited to the following:Be responsible for securing the legal aspects of commercial engineering services implemented for supporting export and domestic initiatives undertaken...

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...

Roles & ResponsibilitiesThis role will be reporting to the Head of Finance & Compliance. The Legal and Compliance Manager is responsible for overseeing the company's legal and regulatory obligations. This role involves reviewing, drafting, and negotiating various contracts, ensuring compliance with corporate governance standards, data protection laws, and...

Roles & ResponsibilitiesJob SummaryWe are seeking a highly skilled and motivated Legal & Compliance Manager to oversee and manage the company's regulatory and compliance framework. The ideal candidate will ensure adherence to local and international regulations, including licensing requirements, Anti-Money Laundering (AML) policies, and Know Your Customer...

Roles & ResponsibilitiesResponsibilities:Security Trade Control (Export Control) – SEA RegionOversee and manage security trade control compliance across the company. Monitor and verify end-user lists, ensuring proper follow-ups. Handle export control processes in SAP, including material classification and license approvals. Collaborate with HQ for...

Roles & ResponsibilitiesOverview He/She will provide efficient and timely legal support to all business functions within the Company Group. The Legal Counsel is based in Singapore and supports primarily the Singapore businesses but some regional support in China, Australia and Indonesia may be required.Duties and Responsibilities1.Legal • Drafting, vetting...

Roles & ResponsibilitiesJob Responsibilities:· Managing individual new legal matter requests submitted by partners via an online business acceptance system and monitoring their progress to completion.· Analyzing information provided by lawyers and others in new legal matter requests.· Applying relevant laws, regulations, and compliance policies to new...

Roles & ResponsibilitiesOverview He/She will provide efficient and timely legal support to all business functions within the Company Group. The Legal Counsel is based in Singapore and supports primarily the Singapore businesses but some regional support in China, Australia and Indonesia may be required.Duties and Responsibilities1.Legal • Drafting, vetting...

L-ENERGY CAPITAL PTE. LTD. is seeking a Regulatory Compliance Specialist to develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of...

Roles & ResponsibilitiesPosition Overview:We are looking for a proactive and organized individual to join our legal team as a Legal Executive / Specialist (Contracts). This entry-level role is ideal for fresh graduates or individuals with minimal experience, including those without a legal background, who are eager to learn and contribute to a fast-paced,...