Listed two days ago
This is a Full time job
- Provide company secretarial compliance and advisory work
- Well-versed and experienced in all aspects of company secretarial practice
- Prior experience in client servicing environment is an advantage
2d ago
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Listed four hours ago
This is a Contract/Temp job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Margin call monitoring
- Prepare SOPs
- Immediate Available / Short notice preferred
4h ago
Be an early applicant
Listed eleven days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Competitive salary package with a 5-day work week
- Discretionary bonus
- Medical and dental insurance coverage
11d ago
Listed fifty minutes ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
50m ago
Listed two days ago
This is a Full time job
2d ago
Listed two days ago
at Private Advertiser
This is a Full time job
2d ago
Listed one day ago
This is a Full time job
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
- Fraud Investigation
- Fraud Monitoring
- Min. 3 years legal, audit or compliance experience
1d ago
Listed fifty three minutes ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
53m ago
Listed two days ago
This is a Full time job
- Regional and Global exposure, Legal, Compliance & Regulatory
- Exposure to HK, SG and PRC laws
- Sustainable & forward-looking business
2d ago
Listed three days ago
This is a Full time job
- In house legal role
- Draft & review commercial agreements, Manage dispute resolution processes
- Telecom/ICT industry preferred, support SG, HK and China business
3d ago
Listed three days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Perform credit risk portfolio analysis and monitor of portfolio changes
- Assist in the enhancement and development of MIS reports
- Proficiency in SAS, data mining, Python and Tableau
3d ago
Listed three days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Establishment and execution of Audit Data Analytics framework
- Implementing Audit Data Analytics development plan for Internal Audit.
- Min. 5 years’ experience in data analytic related experiences
3d ago
Listed seven days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
7d ago
Listed nine days ago
This is a Full time job
9d ago
Listed eleven days ago
This is a Full time job
- Global beauty group, report to Global DPO
- Autonomous role
- Attractive remuneration package and benefits
11d ago
Listed ten days ago
This is a Full time job
10d ago
Listed eleven days ago
This is a Full time job
- Provide legal advice and support to business unit management
- Qualified solicitor with at least 8-10 years post-qualification exp
- Experience in Agency, Property Management
11d ago
Listed thirteen days ago
This is a Full time job
13d ago
Listed fourteen days ago
This is a Full time job
- Law firm experience required
- Dynamic growth with good career prospect
- Good remuneration package and medical benefits
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
14d ago
Listed fifteen days ago
This is a Full time job
15d ago
Listed fifteen days ago
This is a Full time job
15d ago
Listed sixteen days ago
at Private Advertiser
This is a Full time job
16d ago
Listed twenty one days ago
This is a Full time job
$20,000 – $30,000 per month
- Welcome fresh graduate of Law/ Information management degree holder
- Global Legal Practice with competitive salary package
- Unique opportunity to enter international law firm with good prospect
21d ago
Listed twenty two days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Solid experience in SQL
- Experience working in CRM/ loyalty analytics
- Conduct offer and campaign evaluations
22d ago
Listed twenty three days ago
This is a Full time job
- Drafting of a variety of legal documents
- Handle application / maintenance of company registration
- Competitive salary and benefits package with training and career development
23d ago
Listed twenty two days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Perform quantitative and qualitative analysis for investment opportunities
- 3 to 5 years of experience in M&A / Investment and/or Private Equity
- Bachelor's Degree or above in finance, accounting or law is preferred
22d ago
Listed twenty eight days ago
This is a Full time job
28d ago
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