This is an IT support group | Manager, Legal Compliance, MLRO

PURPOSE: The Legal Counsel is to provide assigned business units with legal advice, support business activities, and address any strategic and operational matters and issues. This includes providing legal advice, support, and contract review for all contractual transactions, including regional tenders, bids, and contract management. The Legal Counsel will...

SECURITAS GROUP Securitas is a world-leading safety and security solutions partner that helps make your world a safer place. With nine decades of deep experience means we see what others miss. By leveraging technology in partnership with our clients, combined with an innovative, holistic approach, we’re transforming the security industry. With 341 000...

Manager, Compliance, Asia Pacific | Legal & Compliance | Professional | Non-Executive | Allianz Singapore | Full-Time | Permanent Entity: Allianz SE Singapore Branch Job Purpose This role is to steer, oversee and support the Regional Compliance Function in fulfilling its tasks relating to compliance governance, risk management, oversight, and monitoring in...

Job Description: Provide oversight on all compliance and risk management matters across business operations with relevant legislation, regulations, rules, and internal policies. Monitor and assess regulatory updates, and provide advisory on compliance and risk implications of business decisions, both for ongoing issues and in project decisions. Provide...

KEY RESPONSIBILITIES Based in Singapore, you will be part of the strategic layout of the company and manage the company’s legal portfolio, including: Identify any legal or regulatory issues concerning the business units and/or arising from the business activities, advise and provide commercial solutions to minimize legal risks and enable the management to...

Job Description The main objective of the department is to assist the CRO’s Office in the management of MC Branch offices and subsidiaries in the Asia-Oceania region, of its related activities and support our senior executives in our head office in Tokyo on the aspect of internal legal services. Role In doing so, you will collaborate deeply with our...

Underwriting Legal Expert Company Munich Re Location Singapore , Singapore Munich Re is one of the world's leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today that will concern the whole of society tomorrow, whether that be climate change, major construction projects, gene...

Location: Singapore, SingaporeIn fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible.Thales...

Loomis Sayles is a performance-driven active asset management company that seeks to identify exceptional investment opportunities on behalf of institutional and retail clients worldwide. We believe active management fueled by proprietary, best-in-class research helps us achieve financial success for our clients. Founded in 1926, Loomis Sayles currently...

We are currently seeking a Legal Consultant - Compliance to work with our F100 clients.ResponsibilitiesDevelop and implement compliance programs and policies to ensure adherence to relevant laws, regulations, and industry standards. Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance and develop mitigation...

We are currently seeking a Legal Consultant - Compliance to work with our F100 clients.Responsibilities Develop and implement compliance programs and policies to ensure adherence to relevant laws, regulations, and industry standards. Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance and develop mitigation...

Job Responsibilities: Be familiar with the processes of bulk trade and supply chain finance , strictly control the risk in the early, middle, and late stages, formulate and implement countermeasures, and be familiar with upstream and downstream products, operating conditions, and transaction processes. Establish and continuously improve the risk management...

Location: Singapore, SingaporeIn fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible.Thales...

About the role The Legal division is made up of team members from Legal, Corporate Security, Compliance, Risk Management & Insurance, Privacy and Corporate Secretarial (“Legal”). The Group General Counsel (“GGC”) is the Head of Legal numbering more than 50 employees comprising legal counsels and respective teams based in Singapore and...

This role will form part of our Compliance team based in Singapore and reports to the Head of Compliance - Singapore. Roles and Responsibilities Keeping Abreast of Regulatory Changes, Provision of Compliance Advisory and Support to Business Ensure prompt and effective communication of regulatory requirements, licensing matters, upcoming regulatory changes...

We are looking for an experienced compliance professional to join the Amazon Payments Singapore (APS) 2nd line Compliance Office team to invent simple solutions to difficult regulatory issues. The Compliance Manager is specifically responsible for providing AML compliance subject matter expertise across lines of business offering payments and prepaid...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

The Ethics and Compliance Manager ensures that the business practices of Daiichi Sankyo Singapore Pte Ltd adhere to ethical standards and pharma codes. This role is pivotal in maintaining a robust Quality Management System (QMS) to oversee and promote compliance with industry standards. The manager fosters a culture of compliance across the organization by...

| Legal & Compliance | Entry Level | n.a. | Allianz Singapore | Full-Time | TemporaryEntity: Allianz SE Singapore Branch Job Purpose The role will support the Regional Compliance, Data Privacy functions with the handling of day-to-day compliance. This will include data privacy issues for the Regional Office in Singapore and Allianz operating entities (OEs)...

| Legal & Compliance | Entry Level | n.a. | Allianz Singapore | Full-Time | TemporaryEntity: Allianz SE Singapore BranchJob PurposeThe role will support the Regional Compliance, Data Privacy functions with the handling of day-to-day compliance. This will include data privacy issues for the Regional Office in Singapore and Allianz operating entities (OEs) in...