Legal Risk Jobs

Responsibilities You will be part of a team which provides a comprehensive range of in-house legal services to meet CAAS organisational goals and operational needs and to support the Authority, Man

Skills : Leadership , legislation , Interpersonal Skills , Public Sector , Risk Management , civil aviation , aviation safety , Dispute Resolution , Intellectual Property , Legal Advice , legal issues

Job Responsibilties * Compliance initiatives in South-east Asia including Singapore * Compliance culture mindset development * Development of creative compliance activities and execution *

Skills : Regulatory Compliance , Gmp , Risk Management , Audit Compliance , Internal Controls , Compliance , compliance policy , Internal Audit , Regulatory Requirements , Legal Compliance

Job Description * Assist RM to prepare credit proposals for clients (ranging from large corporates to mid-size listed entities in Greater China Market) inclusive of performing financial spreads, fi

Skills : Negotiation , Assertive , Risk Assessment , Analytical Skills , Stress , Customer Relationships , Loans , Positive Team Player , Legal Opinions , Capital Markets , Deposits , Financial Analysis , Communication Skills , Banking , Financial Risk , Financial Services , Credit Risk , Eye for Details

Job Description The mediator is responsible for providing support to the licensed administration with particular emphasis on the collection of revenue. This position liaises directly with debtors via

Skills : Legal Documents , Process Improvement , Valuation , legislation , Dispute , Credit Management , Administration , Mediation , Compliance , Financial Analysis , Banking , Facilitation , Credit Risk , Credit Analysis , Microsoft Office

Our client is a well-established MNC, market leader in the E-Commerce industry. They are looking for a Legal & Compliance Manager to assist their Legal team for the next phrase of their business. They

Skills : Regulatory Compliance , trend , Social Media , Contract Management , Risk Management , Administration , Channel , Compliance , Digital Marketing , Legal Advice , Audits , Regulatory Requirements , Audit , Aml , SEO , Ux

Main Objective * Corporate Insurance Risk Management is responsible for reviewing and analysing cargo claims, as well as risks with a loss prevention focus, this is efficiently done by collaboratin

Skills : claims handling , Reinsurance , ACCA , third party liability , Corporate Tax , Assurance , Risk Management , Powerpoint , Underwriting , Legal Advice , Team Player , Loss Prevention , Shipping , Ms Office

JOB DESCRIPTION Globally established US market leader in the infrastructure solutions & EPC provider, backed by an international top 10 Private Equity firms, currently seeks for seasoned professional

Skills : Negotiation , Commercial Management , EPC projects , Legal Documents , Construction , Risk Assessment , Quantity Surveying , Epc , Contract Management , Industrial Engineering , Private Equity , Legal Matters , Procurement , Compliance , Project Management , Construction Project Management , Pricing , Cost Control , Facilities Management , Contract Negotiation

Job Description: Purpose of the Role Security Architect is responsible for leading the development of security architecture and ensuring technology initiatives are implemented, aligning with our fra

Skills : Risk Management , protocol , Cisa , Legal Compliance , Cissp , Information Security , Application Security , Vulnerability Management , Cyber Security , Cryptography , Application Development , Information Technology , Saas , Authentication , Network Security

Our client is a subsidiary of a NASDAQ listed corporation that engages in payment services such as merchant acquisition, digital token service, domestic and cross-border money transfer, etc. The Compa

Skills : Legal Documents , Due Diligence , Risk Assessment , Regulatory Compliance , Interpersonal Skills , Internal Controls , Compliance , Banking , Regulatory Requirements , Kyc , Screening , Audit , Financial Services , Microsoft Excel , Aml

Scrum Master, Regulatory Technology

Standard Chartered Bank

Singapore

10-15 years

120000 - 181200 SGD

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

Skills : Negotiation , Coaching , Wealth Management , Transaction Processing , Charter , Adaptive , Assertive , Derivatives , Risk Management , TI , mental health , Legal Compliance , Stakeholder Management , Oral & Written Communication Skills , Scrum , User Stories , Agile , Sql

[Job Description] 1. Providing legal advices to other departments and Management in relation to banking business and operation; 2. Drafting, reviewing, translating legal documents; 3. Legal briefi

Skills : Legal Documents , Regulatory Compliance , Ability To Work Independently , Anti Money Laundering , Translating , Risk Management , Compliance , Attention To Details , Audits , Banking , Regulatory Requirements , Audit , Financial Services , Aml , Data Analytics

We are looking for a full-time experienced compliance professional to assist in enhancing the compliance framework of the Company. This role will report to the Head of Finance & Compliance. Core Res

Skills : Negotiation , External Audit , Regulatory Compliance , Analytical Skills , Contract Management , Risk Management , Administration , Compliance , Legal Advice , Audits , Team Player , Regulatory Requirements , Data Protection Management , Audit , Able To Work Independently

Our client is a well-established MNC, market leader in the E-Commerce industry. They are looking for a Legal & Compliance Manager to assist their Legal team for the next phrase of their business. They

Skills : Regulatory Compliance , trend , Social Media , Contract Management , Risk Management , Administration , Channel , Compliance , Digital Marketing , Legal Advice , Audits , Regulatory Requirements , Audit , Aml , SEO , Ux

Job Responsibilities 1. Assist in reviewing / drafting of contracts and agreements, forms, contract templates and other legal documents. 2. Assist in drafting and implementation of Company Legal p

Skills : Legal Documents , Regulatory Compliance , Litigation , Interpersonal Skills , Know Your Client - KYC , Risk Management , Auditing , Compliance , Attention To Details , Time Management , Legal Advice , Communication Skills , Administrative Support , Team Player , Regulatory Requirements , Kyc , Legal Compliance , Audit , legal issues , Microsoft Office

Our client is a well-established MNC, market leader in the E-Commerce industry. They are looking for a Legal & Compliance Manager to assist their Legal team for the next phrase of their business. They

Skills : Regulatory Compliance , trend , Social Media , Contract Management , Risk Management , Administration , Channel , Compliance , Digital Marketing , Legal Advice , Audits , Regulatory Requirements , Audit , Aml , SEO , Ux

Furama is looking for passionate Guest Engagement Officer to join the team! He/She is responsible to perform all Guest Engagement duties which includes front desk, guest relations and executive club o

Skills : new media , International Business , Customer Engagement , Team Spirit , Formulation , needs analysis , Adaptable , Rendering , entitlements , Fraud , Accountability , Operational Risk , Legal Compliance , Branch Banking , Credit Risk , Incident Management

As a DRO Agent you will be responsible for reviewing content on the internet to make sure it adheres to the client’s policies. You will be processing and reviewing accounts that have been flagged for

Skills : civil rights , Legal Documents , Interpersonal Skills , Problem Solving , Public Speaking , Operational Risk Management , Adapt to Change , Research Skills , Attention To Detail , Legal Advice , appeals , depositions , motions , Able To Work Independently , Ms Office , Excel

Secretlab is an international gaming chair brand seating over 2 million users worldwide, with our key markets in the United States, Europe and Singapore, where we are headquartered. You will be a key

Skills : Negotiation , Management Skills , Advertising , Process Improvement , Litigation , Tax , enforcement , Risk Management , Strategy , Compliance , Project Management , Intellectual Property , Ip , Advocate , Legal Advice

ROLE To provide advice and support on legal and compliance matters of the Company. RESPONSIBILITIES • Provide advice and support to management and staff on legal and compliance related areas, rule

Skills : Risk Assessment , Regulatory Compliance , Assessing , Ability To Work Independently , Interpersonal Skills , Internal Controls , Compliance , Legal Advice , Communication Skills , Team Player , Ms Office

Principal Responsibilities The following 4 aspects set the context for the Associate Director, Senior Account Manager role. Covers a range of Securities Services (SSv) products: The key products

Skills : Product Knowledge , global custody , Risk Management , Market Intelligence , Cash Management , Client Relationship Management , Banking , Operational Risk , Legal Compliance , Performance Measurement

Job Responsibilities * Responsible for SIS process governance and alignment in UOB Group and Overseas subsidiaries. * Periodically conducts reviews/checks to ensure execution of compliance to pr

Skills : Aesthetics , Analytical Skills , Risk Management , FOCAL , Team Leadership , virtual teams , Audits , Systems engineering , Legal Compliance , Audit , Financial Services , It Operations , Solution Architecture , Technical Architecture , Mobile Devices

Our client was established in September 2021 and registered at ACRA. In order to explore the international capital market, strengthen asset management capabilities and operate compliantly and steadi

Skills : Arbitration , Business Negotiation , Legal Documents , Regulatory Compliance , Anti Money Laundering , Risk Management , Securities , Economics , Compliance , Banking , Capital , Regulatory Requirements , Audit , Mutual Funds , Asset Management , Aml

Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking to a large and

Skills : Due Diligence , Risk Assessment , Valuation , Work Well Under Pressure , Investment Banking , Investment Management , Powerpoint , Surveillance , Teamoriented , Banking , Kyc , Financial Services , Ability To Prioritize , legal issues , Aml , Excel

Job Description The Financial Crimes Risk Management (FCRM) Specialist reports to the APAC Deputy Head of Financial Crimes and supports the regional FCRM team in ensuring compliance with jurisdiction

Skills : OFAC , Audit and Compliance , Analytical Skills , Anti Money Laundering , Risk , Customer Relationships , Problem Solving , Risk Management , Compliance , Attention To Detail , Risk Advisory , Fraud , usa patriot act , Kyc , Disposition , Screening , Legal Compliance , Aml , Databases

About this Job ============== Requirements * Own legal and privacy support for APAC regions. * Provide privacy scope for new market expansions. * Establish internal privacy and legal standa

Skills : Negotiation , Excellent Communication Skills , Licensing , Legal Documents , Corporate Governance , Due Diligence , Sd , Litigation , Interpersonal Skills , Risk Management , Compliance , Intellectual Property , Legal Advice , Communication Skills , Presentation Skills , legal issues