Legal & Compliance jobs

• Hong Kong
• Negotiable
• Posted 15 days ago

My client, an expanding Chinese corporate bank is looking for a Technology Risk Manager to join the team. Responsibilities Maintain and enhance the technology risk management policies, control frameworks and cyber resilience strategy Ensure cyber and technology risk controls are properly designed...

• Negotiable
• Posted 15 days ago

Job Description A leading global FinTech company is looking to hire a compliance specialist. The role will focus on supporting AML compliance in regulatory and correspondent banking matters regionally. Successful candidates will have solid understanding in CDD and AML compliance. Responsibilities...

• Singapore
• Negotiable
• Posted 22 days ago

My client, an established fintech company in the region is looking for a Senior Compliance Manager to join the team in Singapore for regulatory compliance advisory for the payment business. Responsibilities Work with the regional Compliance team on new applications and maintenance of licenses for...

• Singapore
• Negotiable
• Posted 24 days ago

My client, a leading fintech company in the region is looking for a Sanctions Advisor to join the team in Singapore. Responsibilities Provide advice to business leaders in relation to Sanctions issues, Sanctions regulations and regulatory requirements Keep abreast of global Sanctions regulations ...

• Singapore
• Negotiable
• Posted 28 days ago

My client, an established investment bank in the region is looking for a Head of Compliance, SEA to join the team in Singapore. Responsibilities Set the policies and procedures for legal and regulatory requirements for the entities in Singapore and the region. Maintain and strengthen corporate go...

• Hong Kong
• Negotiable
• Posted 29 days ago

My client, an expanding corporate bank in the region is looking for a Legal Counsel to join the Legal team. Responsibilities Provide legal advice to management and business/support units in the branch Draft, review and comment on legal documents Keep abreast of legislative changes and update loan...