AM/MGR, AML, Financial Investigation Unit Officer, Group Legal and Compliance - Singapore - OCBC

Legal and Compliance

6 days ago

**Description**: · A fast-expanding Private Equity Firm is looking for a seasoned Legal and Compliance specialist (to be based either in Hong Kong or Singapore) with at least 5 -8 years of Legal and Compliance experience to provide regulatory, compliance and legal support for Hon ...

Legal & Compliance Manager

1 week ago

**Job Summary**: · The Legal & Compliance Manager is responsible for all areas of logistics/transportation including process design, safety, compliance with DOT regulations, cost efficiency for the team, and customer service. Work with other teams to resolve logistics related iss ...

Legal & Compliance (Avp)

3 days ago

**Key Duties and Responsibilities** · **1) Legal** · - Draft, review and negotiate contractual, corporate and other legal documentation in close consultation with business and represent business in legal and contractual negotiations · - Review and advise on internal legal, corpor ...

Legal and Regulatory Compliance

11 hours ago

Danos Group SingaporePosted 3 hours ago In-Office Permanent S$5k - S$7k · - T- Posted by · - Tushita Kumar- RecruiterFollow · - Our client is an established MAS-licensed derivatives Exchange in Singapore, looking for a proficient Legal & Compliance Specialist · **Responsibilities ...

Legal Compliance Director

1 week ago

**Responsibilities**: · 2. Familiar with the company's legal management model, system and process, able to identify risks for the company's overall business decision-making, and provide professional legal advice. · 3. Deeply participate in new product development and iteration, p ...

Manager Legal and Compliance

11 hours ago

If you make hearts beat faster, your own has to be in the right place. · **Manager Legal and Compliance**: · - **Code number**:J · - **Entry level**:Professionals · - **Location**:Singapore · - **Organization**:Porsche Singapore Pte. Ltd. · **Tasks · **Tasks*** · Porsche Singapo ...

Legal and Compliance Intern

5 days ago

Company · Mitsubishi Corporation RtM International Pte Ltd · Designation · Legal and Compliance Intern · Date Listed · 24 Jan 2024 · Job Type · Entry Level / Junior Executive · - Intern/TS · Job Period · Immediate Start, For At Least 3 Months · Profession · Legal · Industry · Who ...

Avp, Legal and Compliance

1 week ago

Report to the Senior Counsel within Group Legal and Compliance. · You will provide legal support on matters relating to global Group businesses and their applicable regulations: · - Ensure legal, reputational and other key risks are mitigated. · - Support compliance frameworks an ...

Legal and Regulatory Compliance

1 week ago

T- POSTED BY · - Tushita Kumar- RecruiterFollow · Our client is an established MAS-licensed derivatives Exchange in Singapore, looking for a proficient Legal & Compliance Specialist · **Responsibilities**: · - Draft, review, and negotiate legal documentation while liaising with b ...

Legal & Compliance Officer

1 week ago

The purpose of this job is to ensure the company compliance with applicable laws and regulations, liaising with MAS as required, ensuring legal and regulatory obligations of the Singapore business are met at all times, ensuring timely approval for initiatives of the company, adop ...

Legal & Compliance Director

1 week ago

**ABOUT MONEYTHOR**: · Moneythor is an award-winning global enterprise software company based in Singapore providing banks and fintech firms world-wide with a modern technology platform to enhance their digital banking services, with a prime focus on the generation of data-driven ...

Manager Legal and Compliance

1 week ago

**Tasks**: · Porsche Singapore is offering a vacancy as Manager Legal and Compliance, within its Legal and Compliance team. · - Giving accurate and timely counsel to executives in a variety of legal topics · - Draft, review and negotiate contracts with business acumen and risk ma ...

Legal Counsel/compliance

1 week ago

**Investment Company of the People's Republic of China (Singapore) Pte Ltd **is a fully owned subsidiary of the People's Bank of China. The company manages a part of foreign exchange reserve within the scope authorized by the People's Bank of China, undertakes and transacts vario ...

Legal & Compliance Intern

5 days ago

About Syfe · Syfe is a digital investment platform with a mission to empower people to build their wealth for a better future. · Faced with information overload and competing priorities, people with the desire to improve their wealth and financial future lack the time, patience a ...

Legal and Compliance Counsel

1 week ago

**Responsibilities**: · - Establish and maintain regulatory and other legal and compliance systems, policies, and procedures, ensuring compliance with relevant rules and regulations. · - Draft and review all kinds of English and Chinese agreements, monitor the implementation, and ...

Legal & Compliance Counsel

11 hours ago

**_MaNaDr _**_is the first APAC-based telehealth company to be publicly listed on US Stock Exchange. _ · - Through our MaNaDr platform, we offer personalized and reliable medical attention to users worldwide. Our platform allows our community of healthcare providers to have a bro ...

Legal and Compliance Executive

1 day ago

**Roles and Responsibilities**: · - Assist in contract drafting and vetting across various countries and functions · - Manage contracts with customers, vendors, suppliers, partners, or employees · - Create and manage contract management systems and database for easy access and re ...

Legal & Compliance Counsel

6 days ago

You will assume the official role of "Data Protection Officer" and "Compliance Officer'' for the company and its subsidiaries ( comprises of hotels, property, trade and industry and financial services) · You are the main point of contact to provide day-to-day legal and compliance ...

Legal and Compliance Consultant

5 days ago

Regional, 12 months contract for a start and convertible to permanent · - Excellent opportunity to join a leading global investment firm · **About Our Client**: · Our client is a leading global investment firm that offers alternative asset management and capital markets and insur ...

Legal & Compliance - Singapore Compliance, Senior

5 days ago

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 ...