Global Conflicts
1 week ago
A leading legal services firm in Singapore is seeking a professional to assist in compliance and conflicts management. You will handle conflict checks and ensure adherence to anti-money laundering processes while maintaining strong attention to detail. The ideal candidate should possess excellent communication skills and relevant qualifications, preferably a law degree. Join a team dedicated to high standards in legal compliance and risk management. #J-18808-Ljbffr
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Global Conflicts Analyst
2 weeks ago
Singapore Dentons Full time**Purpose of Role**: Dentons is currently recruiting for a Global Conflicts Analyst who will be responsible for assisting with the review, identification and resolution of potential conflicts issues with respect to clients, matters, and new business under applicable rules of professional responsibility and the Firm’s global policies. The role will work...
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Business Selection and Conflicts
2 weeks ago
Singapore UBS Full timeBusiness Selection and Conflicts – IB, Global Banking – APAC Job Reference #: BR Job Type: Full Time Your role Do you enjoy solving complex puzzles and thinking critically about strategic situations? Do you know how to evaluate risks to make the right call in a challenging and fast‐paced environment?We're looking for someone like that who will be...
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Singapore Star Anise Limited Full timeConflicts Analyst | Global Elite Law Firm | Singapore Our client, a lead international law firm is currently seeking a talented Conflicts Analyst to join their Singapore office. Responsibilities Conduct conflict checks for new and existing clients and matters. Analyze conflicts search results, identify potential conflicts of interest, and provide...
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Conflicts & Compliance Analyst
1 week ago
Singapore CLYDE & CO CLASIS SINGAPORE PTE. LTD. Full timeRoles & Responsibilities About the role You will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory requirements. This will include conflict of interest searches for legal and commercial conflicts, anti-money laundering processes for new and existing clients,...
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Senior Conflicts Analyst
2 weeks ago
Singapore SIMMONS & SIMMONS JWS PTE. LTD. Full timeThe Role: To provide and manage the business acceptance of all new clients and matters which involves providing a conflict checking service to the whole firm, screening new business for sanctions, compliance with anti-money laundering requirements in relation to new matters, and communicating with the partnership. To train members of the Firm on an ongoing...
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Conflicts & Compliance Analyst
2 weeks ago
Singapore Clyde & Co Full timeJoin to apply for the Conflicts & Compliance Analyst role at Clyde & Co 1 day ago – Be among the first 25 applicants About The Role You will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory requirements. This will include conflict of interest searches for...
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Conflicts & Compliance Analyst
2 days ago
Singapore Clyde & Co Full timeAbout the roleYou will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory requirements.This will include conflict of interest searches for legal and commercial conflicts, anti-money laundering processes for new and existing clients, on-going client monitoring,...
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Wm Conflicts and Market Conduct Brps
2 weeks ago
Singapore Credit Suisse Full time**Your field of responsibility** We are looking for a senior Vice-President with deep Conflicts and Market Conduct expertise to join the Wealth Management (WM) Conflicts and Market Conduct Business Risk & Process Solutions (BRPS) team and lead the definition and implementation of a best-practice to manage risk and to own the first line of defense...
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Singapore International Institute for Strategic Studies Full timeResearch Analyst for Cyber Power and Future Conflict, IISS-Asia Research Analyst for Cyber Power and Future Conflict, IISS-Asia The International Institute for Strategic Studies (IISS) is a defence and security think tank that has a deep understanding of regional geopolitics and geo-economics in a global context. Its international researchers provide...
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Senior Executive, Global Human Resources
5 days ago
Singapore IRD GLOBAL LIMITED Full timeIRD is embarking upon a organizational development and transformation journey, and as we look into our next 20 years of operations, we recognize the need to transform and strengthen our operational platform to be able to innovate and scale interventions to improve the lives of millions of vulnerable and underserved people. We are looking for a Senior...