All jobs near Ang Mo Kio in the Legal sector

Found 3 jobs
  • Employment Legal Counsel (10 months Maternity Cover)
    • Singapore
    • Negotiable
    • Posted 2 days ago

    Employment Legal Counsel, Contract Summary The Global Employment Law Team provides strategic and practical legal advice to Human Resources and business stakeholders globally and handles employment litigation matters in all regions where we operate. As a member of the APAC Employment Law Team, you...

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  • KYC Operations Specialist (Bank l 12 months Contract)
    • Singapore
    • Negotiable
    • Posted 18 days ago

    Job Scopes Perform holistic EDD assessments, with a primary focus on event-driven reviews. Conduct screening and background checks on customers, related parties, and counterparties to identify potential risks, including sanctions exposure and adverse media. Analyse triggers for event-driven revie...

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  • Senior Compliance Specialist (CDD, AML) 12 months contract
    • Singapore
    • Negotiable
    • Posted 26 days ago

    Principal Responsibilities Client manager role in performing client due diligence (CDD) checks on prospective customers at onboarding, periodic review and on existing customers going through a material trigger event Responsible to manage own book of onboarding work and complete by targeted timeli...

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