AVP, Team Lead, Anti-Mules Team, Group Legal, Compliance

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Accessible locationWellness benefits for employeesGood career opportunityAs a Head of Legal and Compliance (Fund Management), you will be responsible for the following duties:Manage and lead day-to-day operations of the Legal and Compliance team.Provide comprehensive legal and compliance support across the organization.Oversee and manage all documentation...

We are looking for a hands-on AP & Claims Team Lead with strong accounting expertise to oversee the end-to-end Accounts Payable (AP) and Claims Reconciliation functions for a fast-growing private healthcare group.This role focuses on ensuring financial accuracy, regulatory compliance, and timely processing across multiple entities. You will lead a small...

KYC & Compliance SupportManage the completion of KYC requests from counterparties, which includes but is not limited to, o Maintaining and updating the Company's corporate KYC profile, including supporting documentation o Completing KYC questionnaires and due diligence forms from counterparties o Liaising with internal and external stakeholders to gather...

The Opportunity This is an exciting opportunity to work for one of the leading banksAn opportunity for a Compliance Officer to join their teamMNC|BankThe JobThe successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail ("GR") that covers a range of banking segments and products. The key...

The OpportunityAdecco is partnering with a leading bank to look for a Anti Financial Crime Officer (Bank | Up to 4.8k)Starts off as 6months contract with high chance for extension/conversionDescriptionThe AFC function is responsible for protecting the bank's financial and reputational losses incurred by financial crimes by assessing, controlling and...

Legal Counsel (in-house), APAC – Medical Technology Multinational OrganisationThe OpportunityThis global leader in medical technology, specialising in innovative therapies for cellular and gene treatments, is looking for a Legal Counsel, Asia Pacific, to join its team in Singapore.This regional role covers South-East Asia (SEA), Australia and New Zealand...

Are you a driven recruiter with a passion for Legal & Compliance talent acquisition? We are looking for an ambitious Recruitment Consultant with 1–3 years' experience to join our growing team.What You'll Do:Manage end-to-end recruitment across Legal & Compliance functions (perm & contract).Build and maintain strong relationships with clients and...

Responsibilities and Duties:·       Manage and enhance existing compliance program that is effective in dealing with compliance risks.·       Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.·       Maintain manual on compliance processes and procedures...

Job Descriptions:Provide legal advice to the company on legal risks and implications of the company business.Develop and implement internal policies and procedures to ensure compliance with legal requirements and corporate governance standards.Draft, review and negotiate a variety of contracts, agreements and board resolutions.Identify and assess potential...