
White Collar Counsel
1 week ago
Some of the key responsibilities will include:
- Covers financial crime compliance specializing in anti corruption and bribery advisory.
- Develop, maintain and implement regulatory policies and procedures to ensure compliance with applicable law and regulations
- Work closely with regulators and payments team.
- Provide advisory to management and relevant business units on relevant laws and regulations
- Handle ad-hoc projects from time to time as assigned.
To be eligible for this role you will require:
- At least 5 years PQE in leading financial institutions or private practice.
- Experience in liaising with global regulators - Singapore, Hong Kong, Europe, and US
- Has to be legal qualified.
- Excellent company culture and work with top tier talents shared with same value and enthusiasm globally.
EA License Number: 16S8131
Recruiter License Number: R1105334
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Senior Counsel, Global Investigations
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White Collar Counsel
1 week ago
Singapore The Edge Asia Full timeOur client is a well-established fintech that is expanding they are expanding that footprint globally. We are looking for someone coming from an international background with sufficient compliance and legal experience. EA License Number: 16S8131 Recruiter License Number: R1105334 **Some of the key responsibilities will include**: - Covers financial crime...
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Associate: Commercial Litigation
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Singapore White & Case Full time**Associate: Commercial Litigation** **The opportunity**: White Our Dispute Resolution practice specializes in representing clients in high-stakes business disputes across a wide range of industries. By leveraging our deep legal expertise, global reach and strategic insights, we help clients navigate complex legal challenges, protect their business...
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Associate: Commercial Litigation
1 week ago
Singapore White & Case Full time $150,000 - $200,000 per yearThe opportunityWhite Our Dispute Resolution practice specializes in representing clients in high-stakes business disputes across a wide range of industries. By leveraging our deep legal expertise, global reach and strategic insights, we help clients navigate complex legal challenges, protect their business interests, and achieve favorable outcomes through...
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Investigations Lawyer
2 weeks ago
Singapore Ashford Benjamin Ltd. Full timeI am working with an Investigations partner from a top-tier US law firm who is looking for a junior disputes lawyer to work on FCPA, Anti-Corruption, White Collar Crime and Investigations to join their practice as part of a growth hire in their Singapore office. The incumbent will have support and mentorship from tier-1 practitioners, with a focus on...
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Associate: Commercial Litigation
2 weeks ago
Singapore White & Case LLP Full timeOverview Join to apply for the Associate: Commercial Litigation role at White & Case LLP . The opportunity: Our Dispute Resolution practice represents clients in high-stakes business disputes across a wide range of industries. We leverage deep legal expertise, global reach and strategic insights to help clients navigate complex legal challenges, protect...
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Associate: Commercial Litigation
2 days ago
Singapore White & Case LLP Full timeOverview Join to apply for the Associate: Commercial Litigation role at White & Case LLP . The opportunity: Our Dispute Resolution practice represents clients in high-stakes business disputes across a wide range of industries. We leverage deep legal expertise, global reach and strategic insights to help clients navigate complex legal challenges, protect...
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Admin & HR Assistant
2 weeks ago
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Admin & HR Assistant
7 days ago
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