Roles & Responsibilities

About Four Elements Capital

Established in 2008 and based in Singapore, Four Elements Capital is a financial data science asset management company with a primary focus on the creation and replication of tailor-made indices using its managed account platform. In addition, Four Elements Capital oversees a Commodity Trading Advisor (CTA) Fund. ...

Legal & Compliance Manager

Working Location: Macpherson

Job Responsibilities: ...

We Are

YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region’s first and leading multi-currency payment app.

With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most affordable and convenient financial innovations. YouTrip is a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS), and owns principal memberships and issuing licenses with two of the largest card schemes, MasterCard and Visa. ...

RESPONSIBILITIES:

Legal

Draft, review, negotiate and revise contracts related to the business (e.g. confidentiality agreements, service contracts, tenancy and lease agreements, license agreements and all real estate related agreements). ...

Roles & Responsibilities

About the Company

Our Client is a leading producer of industrial equipment and tools. ...

about the company

Our client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters.

about the job ...

about the company

A licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.

about the job ...

about the company

A licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.

... ...

about the company

Our client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters.

... ...

Responsibilities:

Carry out in providing advice, negotiating, and analyzing a broad range of diverse contractual agreements.

Engage with business units regarding legal matters and new laws. ...

To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices.

Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas:

reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, follow up on implementation and other compliance related duties assigned by Team Head ...

To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices.

Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas:

reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, follow up on implementation and other compliance related duties assigned by Team Head ...

Roles & Responsibilities

1. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas:

reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, follow up on implementation and other compliance related duties assigned by Team Head ...

Quality Assurance on AML and Corporate Compliance

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies

Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies ...

Quality Assurance on AML and Corporate Compliance

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies

Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies ...

Roles & Responsibilities

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies

Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies ...

Contract Duration: 1st July 2024- Dec 2024

Location: Asai Square Tower

Key Responsibilities: Restructure our key complex Acts and Regulations in the RI. We propose to break down each key complex Act / Reg into themes and maintain each theme as a Publication of the specific key complex Act / Reg in the RI. Key Activities include: ...

reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, follow up on implementation and other compliance related duties assigned by Team Head

monitoring and supervising the compliance framework of assigned APAC offices

Keep up to date with international developments in compliance as well as changes to HO policies and recommend and monitor changes to each APAC office's policies ...

To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices.

Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas:

reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, follow up on implementation and other compliance related duties assigned by Team Head ...

To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices.

Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas:

reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, ...

Roles & Responsibilities

Legal & Compliance Manager

Working location: Macpherson ...

Quality Assurance on AML and Corporate Compliance

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies

Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies ...

Quality Assurance on AML and Corporate Compliance

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies

Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies ...

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies

Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies

Review and update QA programs periodically and upon changes to laws and policies ...

Roles & Responsibilities

Role: IT Compliance Officer ( Legal contract writing & Audit )

Contract Duration - 12 months Renewable ...

Planning, co-ordination with users and IT dept and implementation relating to AML and compliance systems; data analytics to help track risk trends relating to AML and compliance; keeping up to date with developments relating to AML and compliance systems eg emerging technology solutions for name screening, transaction monitoring or trade/communication surveillance for possible implementation

Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices

Plan and manage system projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices ...

Roles & Responsibilities

Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices

Plan and manage system projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices ...

Planning, co-ordination with users and IT dept and implementation relating to AML and compliance systems; data analytics to help track risk trends relating to AML and compliance; keeping up to date with developments relating to AML and compliance systems eg emerging technology solutions for name screening, transaction monitoring or trade/communication surveillance for possible implementation

Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices

Plan and manage system projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices ...

Roles & Responsibilities

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies

Assisting in reviewing and keeping dept desk procedures and guides up to date ...