Reporting to the Group CEO, you will be expected to ensure that the Company's operations follow regulatory, statutory and internal requirements. You will manage all Compliance (namely AML, KYC, regulatory Compliance e.g. AEOI, FATCA, CRS and due diligence) related projects and will provide advisory on all compliance issues.
- New set up role
- Leading organization in the industry
In view of an expansion of the Singapore office, an international law firm is looking for a Paralegal to join their award-winning Corporate and Investment Funds team.
- International Law Firm
- Cross-border Projects and Transactions
This is a senior position with extensive interfacing and communication with senior internal leaders and external clients. You will manage a sizeable team and drive its commercial growth within the organisation.
- Leading BPO firm
- Strong compensation and benefits
Our client is a leading retail company with strong footprints across the globe. They are expanding their operations in Singapore and looking for a highly motivated Paralegal to join them.
- Global Leading Retailer
- Fast Growing Presence in Asia-Pacific
Our client is an European listed financial services firm with strong global footprints. With aggressive expansion plans in place to increase its market reach in the region, they are looking for a Paralegal to join their dynamic legal team.
- European Listed Financial Services Firm
- Regional Scope
This Compliance Manager role is with a top tier Global FinTech company in the region. In this role you will be responsible for overseeing and managing all compliance matters for Singapore and provide guidance for the region.
- Leadership Role
- Leading FinTech
Our client, a global leading financial institution is looking for a Corporate Secretary to join their team in Singapore.
- Global Financial Institution
- Team Environment
A leading professional service provider is looking for a Corporate Secretary to join them in their expansion.
- Leading Corporate Services Firm
- Fortune 500 clients
This is a Partner role for the Commercial Litigation practice in a growing Singapore law firm.
- Excellent team culture
- Growing practice
We are partnering with leading offshore law firm in their search for a Legal Associate to join their robust & dynamic corporate practice in Singapore.
- Leading Offshore Law Firm
- Dynamic Team Environment
A European professional services firm is looking for Corporate Secretarial Executive to join them.
- European Corporate Services Firm
- Collaborative & Dynamic Team Culture
This is a newly created role and the successful candidate will have proven experience in a purchasing role within the financial industry, knowledge and exposure to legal and contractual matters and knowledge of the regulatory environment.
- Newly Created Role
- Established Financial Services Firm