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Legal Jobs in Toa Payoh
Senior Vice President - Program Lead, LCS Platform, Legal & Compliance
Dbs Bank Limited
Full Time
Singapore
Key Accountabilities Define and deliver financial crime program initiatives and achieve business outcomes across multiple Compliance domain areas as per established timeline D ...
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Number of Applicants
:000+
Posted 195 days ago
Associate / Senior Associate
Kennedys
Full Time
Singapore
Job Title: Associate / Senior Associate, 1-5 years' experience Team: Insurance/Reinsurance All Lines & Cyber Location: Singapore ...
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Number of Applicants
:000+
Posted 195 days ago
Vice President, Transfer Pricing, Group Tax
United Overseas Bank
Full Time
Singapore
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...
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Number of Applicants
:000+
Posted 195 days ago
Artificial Intelligence/Machine Learning Modeller- Global Markets
Barclays
Full Time
Singapore
Job Description Purpose of the role To provide quantitative and analytical expertise to support trading strategies, risk management, and decision ...
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Number of Applicants
:000+
Posted 195 days ago
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KYC Analyst Mandarin Speaking (Corporate Banking)
Eclerx Private Ltd
$4,500 - $8,000 monthly
Full Time
Singapore
Location: Singapore (Hybrid) Type: Full-time EXPERIENCE: 3-8+ years in AML CDD policy and standards ...
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Number of Applicants
:000+
Posted 195 days ago
Data Governance Officer
Linklaters Llp
Full Time
Singapore
DTL334 Purpose Assists in developing data standards, resolving data quality issues, and coordinating remediation activities. Collaborates with cross-functional teams to enhanc ...
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Number of Applicants
:000+
Posted 195 days ago
Senior Officer/Manager, Product Programme, Productivity and Efficiency,Group Technology & Ops
United Overseas Bank
Full Time
Singapore
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...
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Number of Applicants
:000+
Posted 195 days ago
AVP, Team Lead of Recovery and Vendor Management, Risk Management Group
Dbs Bank Limited
Full Time
Singapore
Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independen ...
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Number of Applicants
:000+
Posted 195 days ago
General Counsel
Hermeneutic Investments
Full Time
Singapore
Description We are seeking a General Counsel to internalize the existing legal processes that support the firm. This role is critical for structuring international entities ...
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Number of Applicants
:000+
Posted 195 days ago
(Senior) Software Engineer, Backend_Identity & User Security
Airwallex
Full Time
Singapore
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infr ...
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Number of Applicants
:000+
Posted 195 days ago
AVP, Risk and Compliance
Morgan Philips Hong Kong Limited
$8,000 - $12,000 monthly
Full Time
Singapore
Responsibilities Manage compliance and operational risks partnering with front and back-office teams Development and management of Singapore policies a ...
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Number of Applicants
:000+
Posted 195 days ago
AML/ KYC, Corporate Banking Consultant- Contract
Sia
Full Time
Singapore
Company Description Sia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying the ...
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Number of Applicants
:000+
Posted 195 days ago
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Paralegal - Capital Markets
Latham & Watkins Llp
Full Time
Singapore
About Latham & Watkins Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our com ...
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Number of Applicants
:000+
Posted 195 days ago
SVP - M&A, Strategic Advisory, Institutional Banking Group
Dbs Bank Limited
Full Time
Singapore
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management ser ...
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Number of Applicants
:000+
Posted 195 days ago
Collections Associate - GRF
Hsbc
Full Time
Singapore
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you wan ...
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Number of Applicants
:000+
Posted 195 days ago
Fund Accountant
Hays
Full Time
Singapore
Your new company A leading global bank, and leading Asian bank, with over 400,000 headcount and multiple billions in AUM. Looking for a new Fund Accountant to join their te ...
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Number of Applicants
:000+
Posted 195 days ago
Product Controller - Vice President
T+o+m
$220,000 - $250,000 yearly
Full Time
Singapore
Our Client is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. The Bank services the needs of individuals, institutions, corporates and g ...
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Number of Applicants
:000+
Posted 195 days ago
Engagement Manager - Transportation (Singapore)
Marsh Mclennan
Full Time
Singapore
Company: Oliver Wyman Description: Transportation and Advanced Industrials (TAI) - Engagement Manager Who We Are ...
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Number of Applicants
:000+
Posted 195 days ago
AVP, KYC Control Team - SMBC
Sumitomo Mitsui Banking Corporation
Full Time
Singapore
Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML poli ...
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Number of Applicants
:000+
Posted 195 days ago
Simmons Adaptive - Interim Derivatives and Structured Product Lawyer
Simmons & Simmons Llp
Full Time
Singapore
About Us Simmons & Simmons Adaptive: In today's dynamic market, our clients require versatile resourcing and talent solutions to adapt to their shifting demands ...
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Number of Applicants
:000+
Posted 195 days ago
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