All jobs near Tampines in the Legal sector

Found 2 jobs
  • Compliance Manager (Investigations) l Contract l Up to $7K
    • Singapore
    • S$5000 - S$7000 per month
    • Posted 5 days 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...

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  • EDD Reviewer (Bank l Contract)
    • Singapore
    • Negotiable
    • Posted 20 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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