Job Search and Career Advice Platform
141

puestos de Anti Money Laundering en Singapur

OGC Lawyer - Conflicts and Compliance

OGC Lawyer - Conflicts and Compliance
Latham & Watkins LLP
Singapur
SGD 60.000 - 100.000
Vacante urgente
Hace 6 días
Quiero recibir las últimas vacantes disponibles de puestos de “Anti Money Laundering”

Associate, Market Regulation / Compliance

Associate, Market Regulation / Compliance
Abaxx Technologies
Singapur
SGD 50.000 - 80.000
Vacante urgente
Hace 7 días

AML and Compliance Manager

AML and Compliance Manager
Unlimit
Singapur
SGD 60.000 - 90.000
Vacante urgente
Hace 6 días

Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking

Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking
DBS Bank Limited
Singapur
SGD 60.000 - 95.000

Head, CDD Business Advisory and Support

Head, CDD Business Advisory and Support
EMIRATES NBD BANK (P.J.S.C)
Singapur
SGD 120.000 - 150.000
Descubre más oportunidadesque en ningún otro sitio.
Accede a más vacantes

Compliance Executive

Compliance Executive
Buddhist Compassion Relief Tzu-Chi Foundation (Singapore)
Singapur
SGD 40.000 - 65.000

Account Specialist (Wealth Management)

Account Specialist (Wealth Management)
Ambition Singapore
Singapur
SGD 70.000 - 90.000

Compliance Executive

Compliance Executive
Kensington Corporate Management (S) Pte. Ltd.
Singapur
SGD 50.000 - 70.000
HeadhuntersEntra en contacto con cazatalentos para acceder a vacantes similares

SVP / VP, Team Lead, KYC - Onboarding, Private Banking, Consumer Banking Group

SVP / VP, Team Lead, KYC - Onboarding, Private Banking, Consumer Banking Group
DBS Bank Limited
Singapur
SGD 120.000 - 180.000

AVP, KYC Specialist, Private Banking, Consumer Banking Group - (WD72950)

AVP, KYC Specialist, Private Banking, Consumer Banking Group - (WD72950)
DBS Bank Limited
Singapur
SGD 80.000 - 120.000

KYC Specialist - Client Reviews, Private Banking, Consumer Banking Group

KYC Specialist - Client Reviews, Private Banking, Consumer Banking Group
DBS Bank Limited
Singapur
SGD 80.000 - 120.000

VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking

VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking
DBS Bank Limited
Singapur
SGD 80.000 - 120.000

VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking

VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking
DBS Bank Limited
Singapur
SGD 80.000 - 120.000

SVP / VP, Team Lead, KYC - Client Onboarding, Private Banking, Consumer Banking

SVP / VP, Team Lead, KYC - Client Onboarding, Private Banking, Consumer Banking
DBS Bank Limited
Singapur
SGD 100.000 - 150.000

AVP, Team Lead, Transaction Services-Trade Operations, Institutional Banking

AVP, Team Lead, Transaction Services-Trade Operations, Institutional Banking
DBS Bank Limited
Singapur
SGD 80.000 - 120.000

Compliance Senior Executive/ Assistant Manager

Compliance Senior Executive/ Assistant Manager
ANPORA HOLDINGS PTE. LTD.
Singapur
SGD 60.000 - 90.000

Compliance Senior Executive/ Assistant Manager

Compliance Senior Executive/ Assistant Manager
Borr Drilling
Singapur
SGD 60.000 - 90.000

Risk & Quality and Data Protection Manager (6+6 months contract)

Risk & Quality and Data Protection Manager (6+6 months contract)
Grant Thornton Singapore
Singapur
SGD 75.000 - 105.000

Attorney in Toa Payoh, Singapore (General)

Attorney in Toa Payoh, Singapore (General)
LawCrossing
Singapur
SGD 90.000 - 150.000

Attorney in Paya Lebar, Singapore (General)

Attorney in Paya Lebar, Singapore (General)
LawCrossing
Singapur
SGD 70.000 - 100.000

Attorney in Jurong East, Singapore (General)

Attorney in Jurong East, Singapore (General)
LawCrossing
Singapur
SGD 80.000 - 150.000

Senior Manager, Compliance (Lending, Singapore)

Senior Manager, Compliance (Lending, Singapore)
PT Mitrausaha Indonesia Grup
Singapur
SGD 80.000 - 120.000

R0393612 - Private Bank - Financial Crime, Sanctions and Tax Center of Competency Lead - Director

R0393612 - Private Bank - Financial Crime, Sanctions and Tax Center of Competency Lead - Director
DEUTSCHE BANK AKTIENGESELLSCHAFT
Singapur
SGD 120.000 - 180.000

Legal Counsel

Legal Counsel
PCS PTE. LTD.
Singapur
SGD 60.000 - 90.000

Paralegal

Paralegal
STACK INFRASTRUCTURE APAC PTE. LTD.
Singapur
SGD 60.000 - 90.000

Puestos destacados:

Puestos: Part TimePuestos: Work From HomePuestos: AdministrationPuestos: FreelancePuestos: RemotePuestos: GovernmentPuestos: MarketingPuestos: OnlinePuestos: BankPuestos: Data Entry

Empresas destacadas:

Empleos en GoogleEmpleos en TiktokEmpleos en UobEmpleos en AppleEmpleos en CitibankEmpleos en Standard CharteredEmpleos en AmazonEmpleos en Jp Morgan ChaseEmpleos en DysonEmpleos en Hsbc

Vacantes parecidas:

Puestos: Quantity Surveying

OGC Lawyer - Conflicts and Compliance

Sé de los primeros solicitantes.
Latham & Watkins LLP
Singapur
SGD 60.000 - 100.000
Sé de los primeros solicitantes.
Hace 7 días
Descripción del empleo
About Latham & Watkins

Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest, creating a team that provides our clients with the highest quality of work and service. We are driven by our core values: respect, innovation, and collaboration.

About the Role

The OGC Lawyer- Conflicts and Compliance is an integral part of Latham’s Office of the General Counsel team. This role will be responsible for supporting a number of compliance programs including new business and conflicts intake and general regulatory risk management, while developing and maintaining substantive knowledge of and familiarity with the legal ethics, and professional responsibility rules applicable in the firm’s geographic jurisdictions, particularly those outside of the United States, while also understanding Latham’s procedures, policies, and practices relating to conflicts and other ethical issues. This role will be located in our Singaporeoffice. Please note that this role may be eligible for a flexible working schedule that allows for a hybrid and in-office presence.

Responsibilities & Qualifications

Other key responsibilities include:

  • Assisting senior lawyers and other Conflicts Department staff in identifying, evaluating, and resolving ethical and business conflict issues relating to conflicts checks for laterals and new business
  • Performing legal research and analysis projects relating to conflicts or other aspects of ethics and/or professional responsibility as requested by the Senior Assistant General Counsels
  • Taking responsibility for general risk management programs, such as accountant’s letters, contract review, and any local compliance programs
  • Providing support for local and regional anti-money laundering compliance
  • Assisting with the review and analysis of Outside Counsel Guidelines, Engagement Letters, and other terms of engagement with firm clients
  • Assisting various stakeholders in researching and analysing complex ethics and compliance questions

We’d love to hear from you if you:

  • Exhibit highly developed and professional interpersonal skills, as well as the ability to interact effectively with people at all organisational levels of the firm
  • Demonstrate the ability to work in a team environment
  • Display the willingness to work in a hybrid style, with the majority of the days being in the office

And have:

  • A Bachelor’s degree
  • A Law degree or an equivalent
  • Qualification as a solicitor, barrister, or an equivalent foreign lawyer with an unfettered right to practice in their home jurisdiction
  • An active practising certificate or local bar membership
  • Experience working in a conflicts team
  • Post qualification experience, preferably
  • General law firm compliance experience, preferably
Benefits & Additional Information

Successful candidates will not only be provided with an outstanding career opportunity and welcoming environment, but will also be provided with a generous total compensation package with bonuses awarded in recognition of both individual and firm performance. Eligible employees can participate in Latham’s comprehensive benefit programme which includes:

  • Insurance
  • Confidential Counseling & Coaching
  • Family Building Benefits & Resources
  • Well-Being programs
  • And more!

Additionally, we have a range of diversity programming including Global Affinity Groups. These groups provide a firmwide platform to share experiences and advice as well as an opportunity to participate in a supportive network with common interests to help make life at the firm even better.

Latham & Watkins is committed to diversity, equal opportunity, sustainability, and pro bono legal services. We draw from a remarkable wealth of talent to create one of the world's leading law firms, and advance these commitments through the work of our Global Citizenship department. Our lawyers, paralegals, and professional staff worldwide comprise a rich mixture of different races, ethnic backgrounds, religions, sexual orientations, cultures, and primary languages. Our diversity makes us who we are.

#MidSenior #LI-SR1

  • Anterior
  • 1
  • 2
  • 3
  • 4
  • ...
  • 6
  • Siguiente

* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.

Job Search and Career Advice Platform
¡Consigue un trabajo
mejor más rápidamente
Síguenos
JobLeads Youtube ProfileJobLeads Linkedin ProfileJobLeads Instagram ProfileJobLeads Facebook ProfileJobLeads Twitter AccountJobLeads Xing Profile
Empresa
  • Reseñas de clientes
  • Vacantes en JobLeads
  • Aviso legal
Servicios
  • Revisión gratuita del currículum
  • Búsqueda de trabajo
  • Búsqueda de cazatalentos
  • Asesoramiento laboral
  • JobLeads Masterclass
  • Ver puestos de trabajo
Recursos gratuitos
  • Predicciones para 2024
  • Las cinco fases de una búsqueda de trabajo eficaz
  • Ocho errores habituales en la búsqueda de trabajo
  • ¿Cuál es la longitud ideal para mi currículum?
Ayuda
  • Ayuda
  • Integración de socios
  • Socios ATS
  • Protección de datos
  • Condiciones comerciales generales

© JobLeads 2007 - 2025 | Todos los derechos reservados