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Keywords: Senior Associate, Legal and Compliance, Location: Singapore

Page: 1

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist, Group Legal, Secretariat & Compliance​

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... alerts, ensuring compliance with bank requirements. Clearly articulate and document findings, identify deficiencies...

Company: DBS Bank
Location: Singapore
Posted Date: 06 Dec 2024

Senior Associate, Legal and Compliance

You will review the legal aspects of commercial proposals for international investments, project development... and consultancy work in the Company. This includes constructing legal templates for the structuring of a project, building...

Location: Singapore
Posted Date: 29 Jan 2025

Senior Associate / AVP, Legal Counsel

supporting and advising management in discharging their risk management and compliance responsibilities from a regulatory legal... and will be under the care and strategic guidance of the Vice President, Senior Legal Counsel on regulatory legal topics. In addition...

Company: Deutsche Börse
Location: Singapore
Posted Date: 16 Jan 2025

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banking), Group Compliance

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... with other compliance units and businesses regarding surveillance issues. Participate and assist in transaction surveillance projects...

Company: DBS Bank
Location: Singapore
Posted Date: 15 Jan 2025

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banking), Group Compliance

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... with other compliance units and businesses regarding surveillance issues. Participate and assist in transaction surveillance projects...

Company: DBS Bank
Location: Singapore
Posted Date: 15 Jan 2025

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banking), Group Compliance

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... with other compliance units and businesses regarding surveillance issues. Participate and assist in transaction surveillance projects...

Company: DBS Bank
Location: Singapore
Posted Date: 15 Jan 2025

Senior Associate/ Assistant Vice President, Transaction Surveillance Financial Crime Specialist, Group Compliance

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... alerts, ensuring compliance with bank requirements. Clearly articulate and document findings, identify deficiencies...

Company: DBS Bank
Location: Singapore
Posted Date: 06 Dec 2024

Senior Associate/ Assistant Vice President, Transaction Surveillance Financial Crime Specialist, Group Compliance

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... alerts, ensuring compliance with bank requirements. Clearly articulate and document findings, identify deficiencies...

Company: DBS Bank
Location: Singapore
Posted Date: 06 Dec 2024

Senior Associate / Assistant Vice President, Anti-trust & FDI, Regulatory and Compliance

Overview Temasek is looking to hire a legal counsel to join their Anti-trust & FDI team, part of the Legal & Regulatory team... regulatory risk assessments and reviewing and coordinating regulatory filings. The candidate will work closely with the legal...

Company: Temasek
Location: Singapore
Posted Date: 14 Dec 2024

Compliance, Financial Crime Controls, KYC & EDD, Associate, Singapore

Job Description: Global Compliance division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

Company: Goldman Sachs
Location: Singapore
Posted Date: 07 Feb 2025

Associate / Senior Associate (from 5PQE) - Regulatory/Investigations

Job Summary We are currently seeking an Associate or Senior Associate to support the Singapore team with a particular... legal research and analysis related to a broad spectrum of corporate investigations, regulatory compliance, and commercial...

Company: Clyde & Co
Location: Singapore
Posted Date: 11 Feb 2025

Senior Associate

do just that. We have an exciting opportunity for you to join our team as Senior Associate. Reporting to the Associate... board/committee meetings and record meeting minutes. Ensure compliance with relevant statutory and regulatory requirements...

Company: Vistra
Location: Singapore
Posted Date: 05 Feb 2025

Associate Director / Senior Manager / Asst. Senior Manager (Research Security Management)

to Move to Skip to Content Link Search Jobs Job Description Apply now Job Title: Associate Director / Senior Manager... IT, compliance, legal, and research units to promote a culture of security and compliance in research activities. 5...

Posted Date: 15 Jan 2025

FS Transfer Pricing – Senior Associate

Line of Service Tax Industry/Sector Not Applicable Specialism Transfer Pricing Management Level Senior Associate... services, including Advance Pricing Agreement, Mutual Agreement Procedure and Audit support As a Senior Associate...

Company: PwC
Location: Singapore
Posted Date: 12 Jan 2025

Learning & Development Senior Associate

) Management Level Senior Associate Job Description & Summary We believe that challenges are better solved together... Administration, Business Development, Chairman’s Office, Compliance, Finance, Human Resources, Learning and Development, Legal...

Company: PwC
Location: Singapore
Posted Date: 14 Dec 2024

Senior Associate, Digital Assets

for the world. This is what #LifeAtBNY is all about. We’re seeking a future team member for the role of Senior Associate... of reconciliation exceptions between BNYM systems and the Blockchain. Liaises with Compliance and Legal as needed. Interact...

Company: BNY Mellon
Location: Singapore
Posted Date: 14 Dec 2024

Controllers, Regional Controllers, Senior Analyst/Associate, Singapore

Job Description: Controllers, Regional Controllers, Senior Analyst/Associate, Singapore CONTROLLERS We're a team... with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm...

Company: Goldman Sachs
Location: Singapore
Posted Date: 04 Dec 2024

Senior Associate, Investment Operations

/she actively manages; including taking help from within the Team (e.g. Associates/Senior Associates) accordingly... jurisdictions; Assist with KYC and AML compliance for accounts in India and other jurisdictions; Prepare tax residency...

Posted Date: 05 Feb 2025

AVP/Senior Associate, Operations Risk & Control, Central Risk Team, Global Financial Markets Operations (GFMO), Group Operations

standards for risk management to ensure GFMO’s compliance. Collaborate effectively with GFMO Group and Regional processing... teams and various stakeholders such as Front Office, Risk Management Group (RMG), Tech and Operations COO Risk, Audit, Legal...

Company: DBS Bank
Location: Singapore
Posted Date: 30 Jan 2025

AVP/Senior Associate, Operations Risk & Control, Central Risk Team, Global Financial Markets Operations (GFMO), Group Operations

standards for risk management to ensure GFMO’s compliance. Collaborate effectively with GFMO Group and Regional processing... teams and various stakeholders such as Front Office, Risk Management Group (RMG), Tech and Operations COO Risk, Audit, Legal...

Company: DBS Bank
Location: Singapore
Posted Date: 30 Jan 2025