• due diligence
  • handle operational matters to ensure adherence
  • project management

8 hours ago

 

Applied
  • Conduct staff misconduct investigations.
  • Handle MAS production orders.
  • Conduct analysis on escalated PES hits.

26-Mar-17

Salary negotiable

Applied
  • 1-3 years of Litigation exp
  • Diploma in Law
  • Familiar with E-litigation

22-Mar-17

S$2.5k - 4k /month (negotiable)

Applied
  • Timely reporting of suspicious transactions.
  • Assist with AML related queries.
  • Liaise with businesses regarding surveillance.

19-Mar-17

Salary negotiable

Applied
  • Regional focus
  • Full spectrum corporate commercial role
  • Company on a mission to get listed by 2018

19-Mar-17

 

Applied
  • See job description.
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18-Mar-17

 

Applied
  • to ensure compliance with regulatory requirements
  • to conduct training to educate the sales force
  • preparing reports to ensure clarity of statistics

13-Mar-17

 

Applied
  • Leading law firm in Singapore
  • Working in an established team
  • Pleasant working environment

13-Mar-17

 

Applied
  • Advise on high AML risk cases.
  • Assist in implementing EWRA Framework.
  • Conduct AML trainings.

13-Mar-17

Salary negotiable

Applied
  • Broad-based AML Compliance
  • Fast-growing corporate bank
  • Competitive remuneration package

12-Mar-17

 

Applied
  • Inhouse legal counsel with strong M&A background
  • Technology sector
  • Work-life balance

11-Mar-17

 

Applied
  • We are hiring for Group Compliance
  • Subject Matter Expert in Data Loss Prevention
  • Apply Now

11-Mar-17

Salary negotiable

Applied
  • ISDA Negotiator
  • In-house Legal
  • See job description.

11-Mar-17

Salary negotiable

Applied
  • Senior M&A role
  • Reputable private equity firm
  • Highly critical and visible role

07-Mar-17

 

Applied
  • Located in the CBD
  • Growing company with strong career prospects
  • Attractive compensation package

06-Mar-17

S$3k - 4k /month

Applied
  • Located in the CBD
  • Growing company with strong career prospects
  • Attractive compensation package

06-Mar-17

S$3k - 4k /month

Applied
  • Located in the CBD
  • Growing company with strong career prospects
  • Attractive compensation package

06-Mar-17

S$3k - 5k /month

Applied
  • Top notch US multinational
  • Broad regional role
  • Varied and interesting work

04-Mar-17

 

Applied
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  • See job description.

02-Mar-17

Salary negotiable

Applied
  • See job description.
  • See job description.
  • See job description.

02-Mar-17

Salary negotiable

Applied
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