Legal jobs

Found 6 jobs
    • Singapore
    • S$7000 - S$10000 per month
    • Posted 7 days ago

    Role Summary The incumbent will have excellent knowledge of the anti-piracy space and awareness of the current issues and challenges faced by the organization in the content protection area, and particularly those which are specific to this region. Job Description Have excellent technical knowled...

    • Singapore
    • S$5000 - S$6000 per month
    • Posted 15 days ago

    Responsibilities: Act as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory requirements. Obtain and review the appropriate documentation and reference data ensuring regulatory ...

    • Singapore
    • S$4000 - S$5000 per month
    • Posted 15 days ago

    The KYC/AML analyst is a member of the relationship management department responsible for opening, amending, reviewing client's profiles according to established policies and procedures. Main Job Functions/Responsibilities Performing the due diligence on new/existing clients, requesting the KYC i...

    • Singapore
    • S$10000 - S$12000 per month
    • Posted 20 days ago

    Responsibilities Provide compliance oversight for Global Banking business, including Enterprise Content Management (ECM) and Division of Case Management (DCM) activities. Liaise with relevant stakeholders within Global Banking in Singapore to provide advisory, guidance, education, and training on...

    • Singapore
    • S$5000 - S$6000 per month
    • Posted 29 days ago

    Responsibilities: Act as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory requirements. Obtain and review the appropriate documentation and reference data ensuring regulatory ...

    • Singapore
    • S$5000 - S$6000 per month
    • Posted 29 days ago

    Responsibilities: Act as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory requirements. Obtain and review the appropriate documentation and reference data ensuring regulatory ...