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1 - 40 of 58 Job(s)
  • Profile Search & Selection
    Keyskills: Transactions monitoring, strategy
    Summary: My client is a global investment bank looking to hire a VP FCC Strategy professional in the Financial Crime Compliance team
    Singapore
    8-15 years
    Share
    Posted : 22nd Jun 2018
  • Reeracoen Vietnam
    Keyskills: interpretation, office, dealing, general, legal research, licensing, investment, management, vietnamese, transfer, transactional, range, shares, drafting, mergers and acquisitions, draft, enterprises, incorporation, representative, law, legal, corporate counseling, compliance, analysis, project, estate law, real estate, associate lawyer, acquisition
    Summary: •Preparing legal advices and documents about foreign direct investment such as establishing a company, representative office or project managing offices and so on; •Preparing and providing legal a..
    Singapore, Thailand
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: attorney, via, office, invoices, business travel, tax, japanese, accounts, lawyer, accounting, management, vietnamese, justice, supplier management, paralegal, legal, head of branch, supplier, office manager, supporting, lawyers, hr, collaboration, reporting, sales, accounts payable, client accounts, law, office supplies, bar, rights, procurement, policies, contract management, secretary
    Summary: Job description: - HR: + Managing the recruitment of lawyers and paralegal including on-boarding as well as off-boarding + Advising the Head of Branch in regard to official legal as well as corpor..
    Singapore, Thailand
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: market information, logistics, consulting, contract negotiation, head of, executive, sales, planning, market
    Summary: Planning and implementing new customer development plans and retaining old customers. Quotation for customers, participation in contract negotiation. Take care of individual customers as well as c..
    Singapore, Thailand
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: general director, c, php, tra, lin, tin lin, tr, japanese, tin php, vo, vp, cng, legal assistant, legal, team leader, cho, ca
    Summary: * Report to: Legal Team Leader, Japanese General Director * Responsibilities: - Phụ trách những vấn đề, tài liệu liên quan đến Pháp lý của công ty (kiểm tra hợp đồng, soạn thảo công văn,...) - Hỗ ..
    Singapore, Thailand
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: c, hr, interpreters, general administrative, japanese, legal, general, delivery, adoption, accounting, legal affairs, raw materials, php, administrative
    Summary: -Quản lý điều hành nhân sự pháp vụ, quản lý, các phòng ban -Thống kê và tổng hợp số liệu kế toán khi có yêu cầu, xuất nhập khẩu -Support the customer in the park from various angle -Reports to the..
    Singapore, Thailand
    3-3 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: lawyers, legal issues, assistant, paralegal, legal, research, regulations, lawyer
    Summary: - Assistant for lawyer - Accompany with lawyer to attend the meeting - Translating all type of documents such as agreements, charters, regulations, etc. - Doing research on legal issues as assigne..
    Singapore, Thailand
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: legal compliance, conciliation, human resources, manager, contractual obligations, practices, arbitration, management, recovery, implementation, assistance, solicitors, legal, drafting, forms, consultation, managers, conditions, general director, tendering, legal matters, finance, briefing, construction, debtors, business development, employment law, compliance, legal documentation, preparation, commercial contracts, legal management, contract management
    Summary: - Responsible for the management of the Legal Department, including the recruitment and traning. - Responsible for the overall legal management to support the Commercial and Business Development T..
    Singapore, Thailand
    8-8 years
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    Posted : 20th Jun 2018
  • Profile Search & Selection
    Keyskills: MmswampA, Real estate, corporate commercial, PE
    Summary: A global private equity fund is looking to hire a Legal Counsel to assist their GC and provide legal support on all transactions in Asia
    Singapore
    4-7 years
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    Posted : 11th Jun 2018
  • Confidential
    Keyskills: Chartered Secretary – SAICSA,
    Summary: Chartered Secretary – SAICSA
    Singapore
    4-14 years
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    Posted : 11th Jun 2018
  • Confidential
    Keyskills: SAICSA, ICSA, ACRA, Company Secretary, Company Secretarial, Company Law
    Summary: ICSA Graduate or ICSA Student. Diploma and Degree holders.
    Singapore
    3-13 years
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    Posted : 11th Jun 2018
  • Randstad Sourceright
    Keyskills: Paralegal
    Summary: Company Description Our client is an US healthcare company with a broadly diversified business across consumer, pharmaceutical and medical device segments. They have an annual turnover of US$70 billio
    Singapore
    Share
    Posted : 11th Jun 2018
  • Confidential
    Keyskills: Legal Advisory, Legal Officer, Contract Compliance, Legal Counsel, Insurance, General insurance
    Summary: Legal Counsel for a General Insurance organisation reporting directly to the Head of Legal
    Singapore
    3-8 years
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    Posted : 30th May 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Previous KYC experience gained in banking or commodities / energy trading
    Summary: KYC Analyst (perm role) with a commodity MNC
    Singapore
    1-2 years
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    Posted : 28th May 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: HR, human resource, admin, executive, manager, chartered, secretary, personal assistant, personnel, training, learning, organisation, development, recruitment, compensation, benefits, payroll, talent, management, outsourcing, business, operation
    Summary: We are a specialist recruiter in the Human Resources & Administration Industry headhunting professionals from the Banking, Insurance, Oil & Gas, Marine, Telco, Supply Chain, Health Care, Pharmaceu..
    Singapore
    1-10 years
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    Posted : 26th May 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Strong numeracy skills
    Summary: Regulatory & Compliance Support officer role with Investment firm
    Singapore
    5-10 years
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    Posted : 23rd May 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Law, Contracts management, Contracts negotiation, Legal, Agreements
    Summary: Seeking a detail-oriented, thorough, and organised contracts manager. In this position, you will play a key role in managing and drafting contracts for our organisation. You will negotiate contrac..
    Singapore
    3-10 years
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    Posted : 21st May 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Must have a good understanding of physical trading operations
    Summary: Contracts administrator role with a commodity trading MNC (perm)
    Singapore
    3-7 years
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    Posted : 18th May 2018
  • RecruitFirst
    Keyskills: Compliance, Risk, Fraud, Audit, Tax, Investigation, Data Analysis, Risk Assessment, Onboarding, KYC, AML, Due Diligence, Know Your Customer, Anti Money Laundering, Know Your Client
    Summary: To assist in on-boarding processes for new merchants, including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to ..
    Singapore
    3-6 years
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    Posted : 16th May 2018
  • SpringCube Asia Pte Ltd
    Keyskills: corporate law, legal counsel, commercial contracts
    Summary: Exciting role for an experienced legal counsel to advise the senior management team on commercial matters
    Singapore
    8-16 years
    Share
    Posted : 14th May 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Rest
    Summary: Senior Legal Counsel, Trade Credit Insurance , Date Added: 13/03/2018 , Consultant: Cynthia TeoOur client is one of the leading financial instituition that is a strong player within the trade dist..
    Singapore
    Share
    Posted : 14th May 2018
  • SpringCube Asia Pte Ltd
    Keyskills: legal, lawyer, attorney, legal counsel
    Summary: Opportunity to join a dynamic organization as the country Legal manager
    Singapore
    6-13 years
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    Posted : 13th May 2018
  • Profile Search & Selection
    Keyskills: MAS, Regulatory advisory
    Summary: My client is a global bank looking to hire a VP to join its regulatory team
    Singapore
    5-10 years
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    Posted : 11th May 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: KYC, AML, FCC
    Summary: Seeking experienced KYC personnel who has experience in Financial Crime Compliance and must have worked in Financial Institutions
    Singapore
    5-15 years
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    Posted : 11th May 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: contract management, legal, Legal Assistant
    Summary: To provide legal advisory on contract management and facilitate the communication between the School and the Office of Legal Affairs. To establish a proper legal document management system, contr..
    Singapore
    5-10 years
    Share
    Posted : 4th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Capital Market, Investment banking, Equities, Securities
    Summary: We are working with a White Shoe US law firm with a leading Capital Markets practice, and an exciting array of work that is transactional, regulatory and advisory in nature.
    Singapore
    2-3 years
    Share
    Posted : 1st May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Legal Associate, Finance Associate
    Summary: We are working with White Shoe, "Fab 5" US Corporate law firm to place a Leveraged Finance Associate within its Singapore team.
    Singapore
    3-8 years
    Share
    Posted : 1st May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Compliance, AML, Sanctions Advisory, Advisory Services, Risk, Regulatory, Statutory
    Summary: ◦Advising colleagues and relevant stakeholders about regulatory compliance pertaining to sanctions, AML/CFT requirements ◦Training stakeholders to keep them up-to-date with regulatory updates
    Singapore
    2-6 years
    Share
    Posted : 30th Apr 2018
  • PeopleSearch Pte Ltd
    Keyskills: Compliance, Suspicious Transaction, Fraud Detection, Fraud Management
    Summary: ◦Comb through media and sources for relevant updates on financial crime ◦Perform investigative work, file reports to authorities and provide AML/CFT advisory to relevant stakeholders
    Singapore
    4-6 years
    Share
    Posted : 30th Apr 2018
  • PeopleSearch Pte Ltd
    Keyskills: AML, KYC, AVP, CFT, Transaction Analysis
    Summary: Performing due diligence reviews on new on-boarding and existing customers ◦Assisting to oversee the adequacy of AML/CFT and transaction monitoring
    Singapore
    4-5 years
    Share
    Posted : 30th Apr 2018
  • PeopleSearch Pte Ltd
    Keyskills: AML Analyst, AML
    Summary: A boutique Corporate Investment Bank keen to entrench its presence is currently looking to fortify its AML/KYC operations.
    Singapore
    6-7 years
    Share
    Posted : 30th Apr 2018
  • PeopleSearch Pte Ltd
    Keyskills: Internal Audit, Audit, Statutory audit, Compliance
    Summary: An international firm in the hospitality sector is hiring an Internal Audit Manager to join vibrant and dynamic team
    Singapore
    5-7 years
    Share
    Posted : 30th Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Rest
    Summary: AVP, Legal Counsel Corporate Bank , Date Added: 13/03/2018 , Consultant: Cynthia Teo-Strong Regional Bank , -Good cohesive and learning environment , -Candidate from private practice regardless of..
    Singapore
    5-10 years
    Share
    Posted : 28th Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Commercial Transactions experience (JV, MmswampA, Private Equity) Knowledge in funds Basic compliance AML / KYC knowledge
    Summary: Commercial Transactions experience (JV, M&A, Private Equity) Knowledge in funds Basic compliance AML/KYC knowledge
    Singapore
    3-8 years
    Share
    Posted : 27th Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Legal Advisor, Paralegal, Lawyer, Law, Aviation, Contract Management
    Summary: Our client is a globally known aviation company that provides competitive services. They are looking for a Paralegal to manage the APAC region.
    Singapore
    3-8 years
    Share
    Posted : 26th Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: AML, trade finance, MAS626, Internal Control
    Summary: Banking Compliance position Required skills: AML, trade finance, MAS626, Internal Control
    Singapore
    3-8 years
    Share
    Posted : April 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Legal and Corporate secretarial work
    Summary: Legal and Corporate secretarial work
    Singapore
    7-11 years
    Share
    Posted : April 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Legal Counsel, Legal Drafting, Drafting Legal Documents, Legal, PRC Lawyer, Legal Advisor
    Summary: My client, an international investment company is looking for a legal counsel to support their business activities in the APAC region and greater China, Candidates with a degree in Law and at leas..
    Singapore
    8-16 years
    Share
    Posted : April 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Contracts Legal Affairs, Legal Contracts, Legal Drafting, Legal Executive, Legal Officer, Commercial Contracts, Contracts Manager
    Summary: My client, a MNC in the manufacturing company is looking to hire a contracts specialist. Candidates with at least a diploma in law and 4 years of experience in a contracts management role are welc..
    Singapore
    4-8 years
    Share
    Posted : April 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Legal Officer, Merger and Acquisition, Corporate Lawyer, Drafting Legal Documents, Restructuring, Lawyer, Legal
    Summary: My client, an MNC in the payments industry, is looking for a Head of Legal. Candidates with at least 6-8 years of PQE and experience handling Mergers & Acquisitions are welcome to apply.
    Singapore
    6-13 years
    Share
    Posted : April 2018
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