Legislative Compliance Officer

Legislative Compliance Specialist Job Summary">We are seeking an experienced Legislative Compliance Specialist to join our team. In this role, you will play a vital part in ensuring our adherence to regulatory requirements and laws governing business operations.The successful candidate will be responsible for:Drafting, reviewing, and negotiating agreements...

Legal Compliance SpecialistJob Summary: We are seeking a detail-oriented and proactive Legal Compliance Specialist to support the legal and compliance function of our organization.">Responsibilities:Manage relationships and communications between our organization and external legal counsel.Brief counsel clearly, provide timely documentation, and coordinate...

**Duties**: The Congressional Research Service (CRS) Office of Legislative Information Services (LIS) is seeking two legislative analysts to join its Legislative Analysis and Services Section (LASS). These legislative analysts will contribute to the Office of Legislative Information Services’ mandate to produce legislative information for the United States...

Our client is the investment arm of a large international diversified group, deploying its proprietary capital in both strategic targets as well as returns-focused investment opportunities. They are seeking to hire a Compliance Officer for their Singapore office. A self starter, you will manage the compliance function and report to Company MD and to Global...

Legislative AdvisorMain Responsibilities:We seek an experienced legal expert to provide comprehensive legal support for businesses in Singapore, Malaysia, and Hong Kong.The ideal candidate will possess a strong background in banking law and wealth management, with the ability to advise on various investment product offerings and banking transactions, manage...

**Responsibilities**: - Act as Compliance Officer and MLRO for Licensed Trust Company. - Provide on-going compliance support services including but not limited to regulatory advisory, drafting of compliance policies and procedures, and preparing of monthly and quarterly compliance reports. - Provides compliance oversight of the business and all associated...

This is an URGENT position that need immediate commencement. Aktivolabs is seeking a dedicated and experienced Compliance Officer to join their dynamic team. This role is crucial for ensuring the organization's adherence to legal standards and internal policies, particularly in the realms of data privacy and protection. You will work closely with the COO...

**Key Responsibilities**: - Assist senior management in managing legal and regulatory compliance across Singapore and China operations. - Conduct compliance reviews, periodic monitoring, and reporting to ensure adherence to Singapore laws and regulations. - Ensure the in-house legal officer in China fulfills their responsibilities for compliance with local...

Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations. - Establishes, implements and maintains appropriate systems and controls (including documented policies and procedures) to ensure compliance with Singapore...

Overview PROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1.3bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management contact,...