Legal & Compliance Analyst

Our client is a prestigious local law firm, that has built a successful practice servicing HNW clients across the region. In view of business growth, they are now recruiting a compliance analyst with experience in FATCA and CRS, reporting to work with this department in Singapore. This is a client facing role where you will liaise with clients,...

Company Description Entrusted by Pfizer Singapore, Cielo Talent supports Pfizer to recruit permanent employees for the expansion of Pfizer Tuas manufacturing site in Singapore. **Why Pfizer** Pfizer careers are like no other. In our culture of individual ownership, we believe in our ability to improve future healthcare, and potential to transform millions...

Job Details: Analyst, Legal and Compliance, Asia Full details of the job. Vacancy Name Vacancy Name Analyst, Legal and Compliance, Asia Employment Type Employment Type Full-Time Recruiter Laureen Jacholkowski Duration Location Country Location City Location Postal Code Location Postal Code Please note: Please note: A cover letter is required for this...

An international commodities company is actively recruiting a junior shipping lawyer to provide support to their busy trading desk in Singapore. Working closely with business leaders, you will manage disputes and be responsible for the drafting, reviewing, and negotiating of various types of trading contracts. In addition, you will participate in legal...

Managing Director at SD Legal | Award Winning In-house Legal & Compliance Recruiter | Fitness Enthusiast & Family Man Client: Fortune 500 MNC, with a fantastic brand and reputation in Singapore and across the globe. Joining an established legal team and probably one of the best in terms of balancing pay, work/life, personal growth and overall job...

Position DescriptionThe FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign Account Tax Compliance Act (FATCA) regulations and a good understanding of the financial services industry, or has strong knowledge of corporate and investment business...

Compliance Analyst Join our growing team as a Compliance Analyst in Singapore. Reporting to the Head of Compliance, this role is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and contributing to a strong compliance culture. As a Compliance Analyst, you will be responsible for conducting regulatory research,...

Our client, a leading global private markets manager, is seeking a Compliance Analyst to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions. Experience in KYC/CDD procedures, aligned with FATF...

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory...