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Lavori in Legale · Singapore

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3 nuovi questa settimana

Harvey
nuovo questa settimana
Head of Legal Engineering, APAC
As Head of Legal Engineering, APAC, you will lead Harvey’s pre-sales and post-sales Legal Engineering organisation across Asia-Pacific, with teams in Sydney, Singapore, Seoul, and Tokyo. You will manage the leaders who…
Remoto · Singapore Growth
Waymo
nuovo questa settimana
Legal Counsel - Singapore
As part of Waymo's Legal team, you will work on the exciting legal issues surrounding our transformational autonomous driving technology and help drive our business lines forward from technology ideation through scaled…
Singapore, Singapore Growth
YouTrip
nuovo questa settimana
Compliance Manager/Assistant Manager
You Will: Review and assist in the approval of high-risk onboarding cases in Singapore, including making well-documented, risk-based decisions and escalate where needed. Own and enhance the customer due diligence…
Singapore, Singapore Growth
Xendit
11 giorni fa
Regulatory & AML Compliance Manager, Singapore
Xendit is an enterprise payments platform powering complex financial operations across Southeast Asia and global markets. We provide a unified API layer combining payment processing, global payouts, localized FX…
Singapore, Singapore YC S15
YouTrip
15 giorni fa
Compliance Intern, Transaction Monitoring
As a Compliance Intern in Transaction Monitoring, you will be performing transaction investigations to continually safeguard YouTrip’s reputation and customer funds. You Will: Analyze and review escalated alerts, to…
Singapore, Singapore Growth
YouTrip
15 giorni fa
Compliance Intern, Fraud Investigations
You Will Support and conduct ongoing fraud alert reviews to identify fraudulent charges using Fraud Monitoring System (“FMS”) for our consumer and business segments in Singapore and regionally. Perform investigations…
Singapore, Singapore Growth
YouTrip
15 giorni fa
Compliance Intern, KYC
You Will Analyse customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools. Document and handle resolution of customer profile assessment, including name…
Singapore, Singapore Growth