Senior Associate, Specialist, Transaction Surveillance Ops, Group Legal, Compliance - Singapore - DBS Bank

+Develop in-depth understanding regarding compliance, legal and risk management associated with business operation. · +Draft review group's business processes ensure compliance risks exposures identified evaluated mitigated updated appropriately ongoing basis.RequirementsBachelor ...

The Legal and Compliance Intern will support JAR's legal, · compliance,and risk management functions in a regulated financial-services environment.This role offers hands-on exposure to regulatory compliance, · legal documentation,and governance matters within a licensed financial ...

We are currently expanding and looking for a Legal and Compliance Manager to come onboard. This role will serve as the primary legal advisor for all commercial and business operations. · ...

As part of an ongoing transformation and growth journey, our client is seeking a Legal & Compliance Executive to play a key role in strengthening and administering regional legal and compliance frameworks. · Monitor data protection laws relevant to the business · ...

Trading since 2017, Gravity Team is one of the leading crypto market makers and liquidity providers, with cumulative trading volumes to date in excess of $400 billion. · We provide 24/7 crypto liquidity to 1,400+ crypto-asset pairs across 30+ exchanges located in over 15 countrie ...

Legal CounselOverall responsibility for legal matters related to the businesses of Porsche Asia Pacific Pte Ltd and consolidated subsidiaries within the respective geographical area of responsibility · Provide legal and compliance assessments and advice in business operations and ...

Manage and enhance existing compliance program that is effective in dealing with compliance risks.Advise on business activities that are in or out of scope, per current/future regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Manageme ...

Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help c ...

RHB Asset Management Pte Ltd · Job Summary: We are seeking an experienced and strategic Head of Risk, Legal & Compliance to lead and oversee all aspects of risk management, legal affairs, and compliance within RHB Asset Management Pte Ltd. This critical role ensures the company o ...

Head - Risk, Legal & Compliance · RHB Asset Management Pte Ltd · Job Summary: We are seeking an experienced and strategic Head of Risk, Legal & Compliance to lead and oversee all aspects of risk management, legal affairs, and compliance within RHB Asset Management Pte Ltd. This c ...

The candidate will join Blackstone's Legal and Compliance department in Singapore and report to the Singapore Head of Compliance to support its businesses throughout the region. · Monitoring the regulatory obligations of CMSL holder · Making regulatory filings and coordinating wi ...

We are seeking a Legal & Compliance Senior Specialist to play a key role in strengthening and administering regional legal and compliance frameworks. · Monitor data protection laws relevant to the business. · Draft review implement legal documents contracts internal policies prov ...

We are seeking an experienced legal and compliance professional to join our client's team at a publicly listed commodity trading company.In this critical role you will provide strategic legal support to the organization's operations and ensure compliance with regulatory standards ...

We are seeking a highly motivated and detail-oriented Legal & Compliance Administrative Executive to join our APAC Legal & Compliance team. · Provide full administrative assistance to the APAC Legal and Compliance team, including but not limited to, document preparation, filing a ...

A fast-growing quant trading firm is looking to hire multiple expansion headcounts across legal and compliance functions. · 5-10 years of PQE to take on a broad legal counsel role covering both transactional and non-transactional work covering multiple jurisdictions. · Support th ...

About Hytech · Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well as middle- and back-office support, ...

Grow your career with us · You are on a journey to join an exciting Company and be part of our success story to improve lives by developing resources sustainably. Here we offer you an exciting and dynamic work environment and will equip you with the know-how that will stretch and ...

A leading regional e-commerce multinational is looking to appoint a Legal Counsel to support its expanding operations across Asia. This is a newly created role within the in-house legal team. · Manage and oversee contentious matters across the region. · Act as the key point of co ...

You will provide support to the Senior Vice President Legal Compliance on legal compliance secretariat matters of primarily the REIT Manager their respective related entities maintaining reviewing internal compliance registers communicating updates assisting filings lodgements co ...

· Position Snapshot  · Location: Singapore, Eightrium · Company: Nestlé Singapore  · Permanent – Full Time · 3 to 5 years of relevant working experience in a good law firm/established company.  · Position Summary · Joining Nestlé means you are joining the largest Food and Bevera ...

The Compliance team ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. · We also work to maintain a good standing with all our regulators, customers, · and business partners.Because we believe that at the heart of busin ...