Vagas de Jurídico · Singapura

Harvey

novo esta semana

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…

Waymo

novo esta semana

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…

YouTrip

novo esta semana

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…

Xendit

há 11 dias

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…

YouTrip

há 15 dias

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…

YouTrip

há 15 dias

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…

YouTrip

há 15 dias

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…