\ 1. Co ordinating legal matters with other offices under APAC where necessary. Assisting Team Head or Dept Head in managing, coordinating…
\ Business Function Group Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation…
\ Business Function Group Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation…
\ As a Legal & Regulatory Compliance Specialist, you will be instrumental in ensuring regulatory compliance and nurturing a culture of integrity…
\ Business Function Group Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation…
\ BUSINESS FUNCTION Group Legal and Compliance ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation and…
OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which…
\ Sector: LMA Asia Legal & Compliance \ Contact: Goh Jin Pin \ Client: LMA \ Location: Singapore \ Salary: S$90000 S$116000.00…
\ Provide legal and compliance services to the Bank, covering its entire range of activities, with focus on managing changes of laws…
\ Business Function Group Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation…
\ Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation and…
\ To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned…
\ Provide legal and compliance services to the Bank, covering its entire range of activities, with focus on managing changes of laws…
Role / Responsibilities: The Global Investigations Unit conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit…
\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…
\ To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned…
\ To assist in AML matters for SNG and to handle day to day AML issues, checks and approvals (other than those…
\ 1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD.\ 2. Co ordinating legal…
\ Title Regulatory Compliance Officer, AVP/VP Description Our client is a financial services provider under a global industrial group, looking for a…
Job Details Location Singapore Salary Competitive Salary Job Type Permanent Ref BH 175393 Contact Khai Anwar Contact email Email Khai Contact phone…