All jobs near Punggol in the Legal sector

• Singapore
• S$5000 - S$7000 per month
• Posted 1 day ago

Principal Responsibilities Conduct investigations in relation to market misconduct complaints and follow-up actions. Perform market conduct compliance reviews, monitor and implement follow-up actions. Liaise with the regulator and relevant government agencies. Maintain and revise policies and pro...

• Singapore
• Negotiable
• Posted 16 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...

• Singapore
• Negotiable
• Posted 28 days ago

Contracts Specialist (Raffles Place, Contract) Responsibilities: Review requests from Sales to adapt standard vocabulary into non-standard contract vocabulary for complex non-standard contracts Request and assemble Legal team and Deal team inputs to draft non-standard terms for complex contracts ...

• Singapore
• S$4000 - S$5500 per month
• Posted 29 days ago

Roles and Responsibilities The role holder will be part of Financial Crime Investigations team and is responsible for ensuring that assigned cases including Transaction Monitoring Cases, Unusual Activity Reports and Customers subject to Production Orders are thoroughly and professionally investig...

• Singapore
• S$5300 - S$5800 per month
• Posted about 1 month ago

Job Summary: Responsible for delivering a range of specialized deal contract components to address customer requirements and according to company's standards to meet deal and customer needs. The Contracts Analyst partners with Deal Management team members and Sales to assess and complete deal con...