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investigations counsel
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  • \ Why explore An opportunity to work in a world class organization Gain exposure across our global commercial business Work in a…

  • Head of Compliance Hugosave Singapore May 12, 2024

    \ Hello, and welcome to Hugosave! Hugosave is a digital banking application and debit card that puts saving first. Our initial market…

  • \ Solvay is a science company whose technologies bring benefits to many aspects of daily life. Our purpose we bond people, ideas…

  • Legal Counsel Privacy Klook Singapore May 12, 2024

    \ About Klook Klook is the go to travel and leisure e commerce platform for experiences and services anytime, anywhere. Founded in…

  • Vice President, IWM Legal Counsel NOMURA Singapore May 12, 2024

    \ Company overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • \ Job Description: Our client is a leading global advisory, broking and solutions company that helps clients around the world turn risk…

  • \ Job DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH 19150 2ContactContact emailPostedabout 17 hours agoJob DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH 19150 2ContactContact emailPostedabout 17 hours ago The Role:…

  • \ \ JOB TITLE: Investigations Officer (Intake) Home based\ \ \ ORGANIZATIONAL CONTEXT: The United nations World Food Programme is the world\\\'s…

  • \ Role Responsibilities About This Role This is a challenging role within Standard Chartered Bank\\xe2\\x80\\x99s Group PEP and Sensitive Client Unit (GPSCU).…

  • \ The Role Responsibilities To investigate risk events / cases Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime…

  • Legal Counsel Standard Chartered Singapore May 11, 2024

    \ Role Responsibilities Provide legal support to the Consumer, Private and Business Banking (\\xe2\\x80\\x9cCPBB\\xe2\\x80\\x9d) Singapore business, including Retail Banking products, Wealth Management…

  • Legal Counsel ADSTIFY SEARCH Singapore May 11, 2024

    Our client is one of the leading company VC firms. With a stellar portfolio investing in blockchain startups and projects.ResponsibilitiesAdvise on a…

  • Senior Legal Counsel Jameson Legal Singapore May 11, 2024

    Boasting a vibrant and dynamic culture and a prominent player in its field, our client is now recruiting a Senior Legal Counsel…

  • Associate General Counsel Job location: Singapore Department: Operations Targeted start date: Immediate Core Duties: Commercial Contracts: Draft, review and negotiate a broad…

  • \ \ Description\ \ \ Our client is an established Energy & Power company, headquartered in Singapore. With the positive energy market…

  • \ \ Category Financial Services Industry Wholesale Banking and Global Markets Function Legal & Compliance Consultant Cynthia Teo License No 16S8060 Registration…

  • PURPOSE The incumbent will be the HR Business Partner and Employee Relations manager, responsible to lead the HR priorities in line with…

  • undefined. Singapore Post Limited ("SingPost"), the regional leader in eCommerce Logistics and Trusted Communications with operations in the Asia Pacific region, Europe…

  • \ JD Senior Counsel I, Singapore \ The Sr Counsel I role will support legal and business conduct compliance for the development…