Legal Jobs in Singapore, Singapore (Now Hiring) — 212 open — Page 8
Enterprise Client Development Associate
Singapore, Singapore · Hybrid
Mid level
Enterprise Client Development Associate Singapore Financial Services and Legal sectors Intapp’s Client Development team work with our Sales and Marketing teams and are responsible for expanding our client base and deepen…
Skills: Inside Sales, Field Sales, Pipeline Development, CRM Management, Lead Management
VP, PB KYC & Client Onboarding
Singapore, Singapore · On-site
Senior+$3.7B raised
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, E…
Skills: KYC, AML, Client Onboarding, CDD, Risk Management
Chief Compliance Officer, Head of Compliance - Southeast Asia
Singapore, Singapore · On-site
Senior+
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of exp…
Skills: Regulatory Compliance, Strategic Leadership, Stakeholder Management, Risk Management, Regulatory Engagement
Legal Practice Trainee - Sabara Law LLC
Singapore, Singapore · On-site
Entry level
Title: Legal Practice Trainee - Sabara Law LLC Are you ready to unleash your potential? Together with Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We …
Skills: Legal Drafting, Communication, Legal Research, Teamwork, Organization
Ongoing Review, Private Bank
Singapore, Singapore · On-site
Mid level$3.7B raised
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, E…
Skills: AML, KYC, Ongoing Due Diligence, MAS626, Risk Assessment
Private Bank – First LOD Senior Risk Lead, VP
Singapore, Singapore · Hybrid
Senior+$331M raised
Job Description: Details of the Division and Team: Deutsche Bank Private Bank is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as we…
Skills: 1st Line Of Defence Controls, Risk Assessment, Private Banking, Stakeholder Management, Regulatory Compliance
Risk HQ Analyst
Singapore, Singapore · On-site
Mid level
Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, instit…
Skills: Risk Management, Regulatory Liaison, Risk Governance, Data Analysis, Stakeholder Management
Assistant Manager Regulatory Affairs
Singapore, Singapore · On-site
Mid level
About the Role The Assistant Manager, Regulatory Affairs is responsible for ensuring the compliant and efficient management of controlled drugs, pharmacovigilance, and regulatory submissions within DKSH Singapore's Healt…
Skills: Product Registration, Pharmacovigilance, Controlled Drug Management, Regulatory Compliance, ICSR Review
Head of BCO, Singapore
Singapore, Singapore · On-site
Senior+$16B raised
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or si…
Skills: Credit Risk Management, Loan Portfolio Management, Stakeholder Management, Organizational Design, Strategic Planning
Regional Head of Underwriting, APAC
Singapore, Singapore · Hybrid
Senior+
We are looking for a Regional Head of Underwriting, APAC, based in Singapore. The Impact You Will Have Reporting to the President, Commercial, APAC, the Regional Head of Underwriting will provide strategic leadership in …
Skills: Strategic Leadership, Underwriting Management, Risk Assessment, Pricing Knowledge, Contract Drafting
Senior AML Functional Consultant
Singapore, Singapore · Hybrid
Senior+
Location: Remote (India / Singapore / Malaysia / Any Location) Engagement Type: Consultant / Contract Travel Requirement: Must be willing to travel to Singapore on an as-needed basis for client engagements, workshops, so…
Skills: Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Onboarding, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)
Director, APAC Head of Institutional Banking KYC
Singapore, Singapore · On-site
Senior+$3.4B raised
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of th…
Skills: KYC Strategy, AML Compliance, Institutional Banking, Operating Model Design, Stakeholder Management
CDD Risk Analyst, Onboarding
Singapore, Singapore · On-site
Mid level$266M raised
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we …
Skills: Customer Due Diligence, Enhanced Due Diligence, Anti-Money Laundering, Counter-Terrorist Financing, Risk Assessment
Research Editor, Companies Ownership Research
Singapore, Singapore · On-site
Entry level
Job Description: About the Role Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet a…
Skills: English Fluency, Chinese Fluency, Japanese Fluency, Data Analysis, Python
Senior KYC Analyst
Singapore, Singapore · On-site
Senior$346M raised
We are looking for an experienced analyst to join our VIP KYC Team in Singapore. The ideal candidate will bring strong corporate onboarding and ongoing due diligence experience, with the ability to assess and navigate co…
Skills: Corporate Onboarding, Ongoing Due Diligence, KYC, AML, CDD
Legal & Compliance Associate
Singapore, Singapore · On-site
Mid level
Legal & Compliance Associate Location: Singapore About Headlands Tech Headlands Technologies LLC is a leading global quantitative trading company based in Chicago, New York City, Singapore & Amsterdam. Founded by noted i…
Skills: Compliance, Regulatory Review, AML Reviews, KYC, Contract Review
Payments - Client & Transaction Manager - Project Finance - Middle Office – Vice President
Singapore, Singapore · On-site
Senior+$1.6B raised
Within J.P. Morgan Payments Treasury Services (TS) -- the world's largest cash management provider -- moves, safe keeps, concentrates and invests client money, and provides trade finance solutions. TS products include pa…
Skills: Legal Contract Negotiation, Project Finance, Client Relationship Management, Financial Modeling, Risk Management
APAC Data Privacy, Firmwide Privacy Office – Associate, APAC Chief Data & Analytics Office
Singapore, Singapore · On-site
Mid level$1.6B raised
The Chief Data & Analytics Office (CDAO) at JPMorgan Chase supports the firm’s data and analytics capabilities, enabling risk management, business strategy, and operational excellence. The Asia Pacific CDAO advances data…
Skills: Data Privacy, Regulatory Compliance, Risk Assessment, Incident Response, Privacy Program Design
Trading Regulatory & Compliance Advisor
Singapore, Singapore · On-site
Senior
About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a uniqu…
Skills: Regulatory Compliance, Risk Reporting, Energy Commodities Trading, Commodity Regulations, Risk Management Tools
Senior Associate, Regulatory Compliance
Singapore, Singapore · Hybrid
Mid level$3M raised
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global wo…
Skills: Regulatory Compliance, Compliance Monitoring, MAS Regulations, Securities And Futures Act, Regulatory Reporting