- Experience – Paralegal/ Legal analysis (Banking & Finance Law)
- Location : Centre
- Contract : Till end of Dec 2024
- Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and associated regulations etc);
- Regulatory Inventory (RI)enrichment at both publication and obligation levels; and
- Manual mapping of publications and obligations (if required).
- Bachelor's degree in Legal with relevant legal experience, and expert in compliance or other control-related function in the financial services firm, legal/consulting firm
- Expertise in laws, rules, regulations, risks and typologies for Singapore regulations
- Paralegal experience and/or versed in legal analysis, interpretation and its documentation
- Understanding of control and compliance risk management
- Ability to articulate complex problems and solutions through concise and clear messaging
- Understanding of the regulatory framework of the country /segments of coverage
- Understanding of financial services and products of the countries of coverage
- Proficient in MS Office applications (Excel, Word, PowerPoint)
- Analytical skill and result driven
-
Risk Analyst/senior Risk Analyst
2 days ago
OCBC Bank Singapore**Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230000S7**)** · Key Responsibilities: · Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, ...
-
Risk Analyst/senior Risk Analyst
1 week ago
OCBC Bank Singapore**(Contract) Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230001UN**)** · Key Responsibilities: · Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into ...
-
Risk Analyst
1 day ago
Phillips 66 SingaporeSingapore,SGP · **Position details**: · The Risk Analyst will be responsible for the daily reporting of exposure, profit/loss and analysis of the risk residing within the trading portfolio. The analyst will be expected to work closely with the trading teams to understand their po ...
-
Risk Analyst
1 week ago
CGS-CIMB SECURITIES (SINGAPORE) PTE. LTD. SingaporeAbout the roleCGS-CIMB Securities International Pte. Ltd is one of the leading integrated financial service providers in Asia. With a global presence in over 20 countries, and backed with an award-winning research team, the Company is well-positioned as Asia's leading financial g ...
-
Risk Analyst
6 days ago
MAJESTIC ROCK RESOURCES GROUP PTE. LTD. SingaporeMajestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the ...
-
Risk Analyst
1 day ago
OCBC Bank Singapore**Risk Analyst - Risk Analytics, Intelligence & Surveillance (1 Year Contract)** **-** **(**2400005Q**)** · Key Responsibilities: · Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, C ...
-
Risk Analyst
2 days ago
Faststream Recruitment Group Singapore**Job Details**: · **Posted**:about 5 hours ago- · **Sector**: Commercial Shipping, Shore-based Shipping & Maritime- · **Location**: Singapore- · **Job Ref**: · **Job Type**: Permanent- · **Salary**: up to 8000 per month- · **Expiry Date**: 15 June 2023- · **Contact**: Jasmine P ...
-
Risk Analyst
1 week ago
HENGYI INDUSTRIES INTERNATIONAL PTE. LTD. Singapore**Job title: Risk Analyst** · **Job level: entry level to mid-level** · **Department: Risk Management Department** · **Location: Millenia Tower, Singapore · **Overall job objectives** · - Conduct credit risk and market risk work · **Core responsibilities** · - Highlighting key cr ...
-
Risk Analyst
5 days ago
Phillips 66 SingaporeSingapore,SGP · **Position details**: · Reporting to Director, Risk and Product Control, the incumbent will be responsible for the daily reporting of exposure, profit/loss and analysis of the risk residing within the trading portfolio. The analyst will be expected to work closely ...
-
Risk Analyst
1 day ago
AMETHYST ASIA PARTNERS PTE. LTD. SingaporeOur client, a leading oil & gas firm, is currently looking for a Risk Analyst to join the team. · Job Responsibilities · - Support risk management on trading (paper & physical) of the trading books (Bio Fuel, Crude, Distillates & Fuel Oil) · - Produce daily P&L position reports f ...
-
Risk Analyst
1 week ago
MAJESTIC ROCK RESOURCES GROUP PTE. LTD. SingaporeMajestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the ...
-
Risk Analyst
1 week ago
Wintermute Trading Singapore**About Wintermute** · **Risk Management at Wintermute** · As Risk Analyst you will be part of the global Risk Management function. The team plays a vital role in Wintermute's growing OTC and counterparty-facing business, as well as its presence on trading venues. · You will moni ...
-
Risk Analyst
5 days ago
Caliber8 SingaporeLocation- Singapore- Contact name: · - Karthik Balakrishnan- Job ref: · - 2093Risk Analyst (European Agri Trading Company) · Our client is a leading European agriculture trading company and expanding rapidly in the region. It is a very established brand and been around for decade ...
-
Risk Analyst
1 week ago
Guy Carpenter Singapore**Risk Analyst** · **What can you expect**: · - Be part of a global business that works with clients of all sizes to define, design and deliver innovative solutions to better quantify and manage risk · - Exposure to a wide range of learning opportunities to provide you with a sol ...
-
Risk Analyst
1 week ago
SORIN CORPORATION SINGAPORE PTE. LTD. Singapore**Job Highlights** · - Good Career Progression · - Career Progression Programme · - Overseas Exchange Programme · **Roles & Responsibilities** · - Daily derivatives position monitoring, broker report reconciliation and hedge reporting to Traders, Head Office Planning Team and Man ...
-
Risk Analyst
4 days ago
Deel Singapore**Who we are is what we do.** · Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. · The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet di ...
-
Risk Analyst
4 days ago
Deel Singapore**Who we are is what we do.** · Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. · The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet di ...
-
Risk Analyst
1 week ago
SORIN CORPORATION SINGAPORE PTE. LTD. Singapore**Job Highlights**: · - Career Growth · - Career Opportunities · - Daily derivatives position monitoring, broker report reconciliation and hedge reporting to Traders, Head Office Planning Team and Management. Analyse exposure and MTM profit / loss on physical & derivative portfol ...
-
Risk Analyst
4 days ago
UNION INTERNATIONAL TRADING PTE. LTD. SingaporeJob Responsibilities · - Prepare daily Profit and loss (P&L) report and reconcile to statement and risk system · - Generate risk exposure and daily Mark-to-Market (MTM) report · - Upload price/curve to the system · - Perform any other risk-related duties when assigned Any other d ...
-
Analyst, IT Risk
2 days ago
MUFG Singapore**Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organizati ...
Legal Compliance Risk Analyst - Singapore - FORTE EMPLOYMENT SERVICES PTE. LTD.
Description
Roles & ResponsibilitiesKey Responsibilities:
Requirements:
Send your Cv to
Tell employers what skills you haveOutlook
Ability to Multitask
Legal Documents
Microsoft Excel
Due Diligence
Inventory
Legal Research
Risk Management
Securities
MS Office
PowerPoint
Banking
AML
Publications
Articulate
KYC
Screening
Able To Work Independently
Mapping
Legal Analysis