Compliance Manager The candidate should be ... a qualified lawyer with solid compliance experience to handle asset management ... clients' portfolios and/or investment schemes compliance with regulatory requirements. Handle AML/CFT..

Compliance Officer The candidate will be ... responsible for managing the company’s compliance needs. This will include establishing ... This will include establishing a compliance program, reporting, investigating and recommending..

Legal Counsel The candidate will provide advice ... candidate will provide advice and counsel to the company on a ... Assist in managing the company's compliance needs, including implementing the..

... with the global Legal and Compliance team on multinational compliance and ethics issuesSupport regional business ... teamsProvide legal support on multinational compliance issues within APAC with a ... matters..

Compliance, Government Sanctions Group, VP Responsibilities: Advise on sanctions-related matters across all GS business lines in Asia. Oversee various sanctions escalation processes and respond to discrete sanctions escalations. Lead or assist ..

Head, Legal and Company Secretary - Digital Venture Responsibilities: Lead and take responsibility for providing legal advice, guidance and support to business units and stakeholders across the Digital Venture on all ..

... business unit meetings, risk management compliance boards, Third Party Oversight trio ... manage activities of external legal counsel on legal matters. Drafting, developing, ... impacting the business to ensure..

Physical Security Senior Specialist The candidate will provide investigative expertise and management for SAP Global Physical Security (GPS) within their assigned Region. Accountability for successful and consistent delivery of multiple investigations, ..

Legal & Compliance Governance Specialist The candidate will ... segment from a Legal and Compliance perspective. Ensuring communication and implementation ... evaluation body to ensure that compliance Issues/concerns are being..

Investigations Counsel (APAC) The candidate will be ... cause analysis. Will be leading investigation teams consisting of finance team, ... consisting of finance team, outside counsel, Global Compliance team, subject..

... Business, HR leaders and Employment Counsel in the Asia Pacific and ... development, workplace investigations, accommodations, and compliance matters. The objective of this ... grievance cases, partnering with Employment..

APAC Investigations Counsel Duties: Lead attorney-client privileged internal ... at times, will involve outside counsel and/or forensic firms. Make strategic ... decisions relating to each ACP investigation in the region;..

Global Banking and Research Compliance Officer The candidate will be the lead business-aligned compliance officer for the Global Banking (GB), Research, and Evidence Lab Businesses in Singapore and South East Asia. ..

Regional Data Privacy Counsel The candidate should be able to independently lead negotiations in transactions. Review and draft intra-company agreements, data processing agreements, contract terms and consumer notices, and negotiate data-related ..

Legal Counsel The candidate will be responsible for: Providing legal and regulatory advice associated with online payments, interbank money transfers and settlements, credit & debit card fund settlements, foreign exchange, money ..

... candidate will provide advice and counsel on a range of employment ... HR legal matters and regulatory compliance matters that arise in all ... regions, and partner with local..