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Our client is an offshore law firm from the U.K. and they have established office in SG for few years by now. They are looking for a Legal Secretary to join the team and support the lawyers.
A global leader in legal and tax solutions, seeks a Sales Executive - Legal & Tax Solutions. to drive new business and manage accounts across Singapore, China, and Taiwan.
This role is responsible for for the Client Onboarding and Periodic Review activities for the bank, as well as Name Screening and Transaction Monitoring for the bank's operations in Singapore.
This is a critical compliance role managing a team and the successful candidate's primary focus will be to advise business on Sanctions matters and be well versed in Trade Finance. The role covers the entire compliance spectrum including Anti-Money Laundering, Anti-Bribery and Corruption, Data Privacy and Protection and Know Your Customer.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This position involves managing rental arrears through direct tenant communication, legal action, and strategic settlement agreements. It requires independence in assessing tenant financial situations and collaborating with legal teams to resolve outstanding payments.
We are seeking a dedicated and detail-oriented Compliance Officer to join our Risk & Compliance department in the insurance industry. The successful candidate will be responsible for monitoring, controlling, and ensuring that our business processes and transactions follow all relevant legal and internal guidelines.
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