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LMA Asia Legal & Compliance jobs

Found 4 jobs
    • India
    • Negotiable
    • Posted 3 days ago

    The Role Responsibilities Strategy Implement Bank Standard best practices and shared solutions across domain. Should be ready to work in the Support Environment. Should be a good team player. Should be open to work in shifts. Rotational Night Shifts. [ Monthly - one week ] Deliver production solu...

    • Singapore
    • Negotiable
    • Posted 4 days ago

    Position Purpose The Permanent Control framework aims to keep operations safe and continuously improve business processes and practices. The Chief Conduct & Control Office (CCCO) positioned within the business acts as the First Line of Defence (1LOD) in the Permanent Control framework and plays a...

    • Singapore
    • Negotiable
    • Posted 9 days ago

    Job purpose As an AML Compliance Officer, you will be handling the day-to-day functions for KYC/ AML. Responsibilities Handle all aspects of KYC/ AML Compliance including but not limited to customer onboarding, transaction monitoring, name screenings, periodic/ ad-hoc reviews, AML investigation, ...

    • Singapore
    • Negotiable
    • Posted 20 days ago

    Key Duties and Responsibilities Perform credit assessments on the client during on-boarding to understand the client's profile and establish appropriate trading limits for various groups of clients Review and process ad-hoc trading limit applications for increases in the client's trading limits M...

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