Senior Legal & Compliance Lead - Trade Finance & Risk
DBS Bank Ltd
DBS Bank Ltd in Hong Kong (One Island East) is seeking a Hong Kong-qualified lawyer to join Group Legal, Compliance & Secretariat (LCS) as part of the GTS team. You will advise on trade finance products, draft and negotiate documentation, and manage legal risks across DBS. The role requires at least 5 years' PQE, strong drafting, negotiation and regulatory insight, plus the ability to collaborate with diverse business units and external counsel. #J-18808-Ljbffr DBS Bank Ltd
$121.3k - $182.1k
...have some of the world’s leading professionals... ...business teams include finance, procurement, human resources... ..., HSSE, real estate, legal, and practice services... ...(E&R) team as a Senior Risk Manager and play a key... ...through BOURC review for compliance with go conditions. Use...SeniorRiskLegalFull timeTemporary workPart timeCasual workWork at officeLocal areaFlexible hours$131k - $185k
...primary source of risk. You will bring... ...strategy, lead delivery, and architect... ...architectural trade-offs such as... ..., Marketing, Finance, Supply Chain,... ...pay range for Senior Consultant in Silicon... ...and compliance with applicable... ...consistent with legal requirements. Slalom...SeniorRiskLegalTemporary workLocal area- ...Work:Accenture is seeking a Senior Consultant or Manager to lead compliance-driven fulfillment... ...regulatory pressure and global trade volatility — combining... ...requirements — managing trade lane risk, tariff exposure, and... ...with the Company's legal duty to furnish information...SeniorRiskLegalFull timeLive inWork at officeLocal area
- Amazon.com Services LLC seeks a Senior Risk Manager for the Inventory Trust, Inventory Evaluation team in Seattle. You will lead programmatic clearance of bad actor and risky... ...supply chain. You'll partner with Legal, Compliance, Enforcement, and Operations, define clearance...SeniorRiskLegal
- Amazon is seeking a highly organized Senior Program Manager to drive the execution of the Entity Risk Strategy within the Selling Partner Trust... ...with Science, Engineering, Legal, PR, and Global Operations from Seattle. Lead cross-functional roadmaps, manage dependencies...SeniorRiskLegal
$179.48k - $269.21k
...experienced and motivated Senior Director, Dairy Commodity Risk Management to... ...authorized trading and hedging... ...Governance & Policy Compliance - Maintain deep... .... Support the Finance & Risk Committee... ...activities adhere to legal and regulatory... ...our vision to Lead Dairy Forward...SeniorRiskLegalFull timeContract workLocal areaFlexible hours1 day per week$218.8k - $295.9k
...transformation. As the Science & BI Lead, you'll own the... ...disruption, risk management) and other WWOS... ...detection, responsible AI compliance (Amazon Trust principles... ...leaders, and WWOS senior leadership.- Represent... ...risk assessments with Legal, InfoSec, and Privacy teams...SeniorRiskLegalFlexible hours- ...Sr. Cyber Assurance Analyst, Finance, to join our information assurance... ...team in Redmond. You will lead ITGC testing, SOC 1/2 and SOX... ...finance systems. You will assess risk, identify and remediate... ...collaborating across Finance, IT and Legal. #J-18808-Ljbffr SPACE...SeniorRiskLegal
- Starbucks Corp. is seeking a Senior Manager, International Tax Planning to shape the global tax strategy and support business initiatives. You will advise senior leaders and coordinate with finance, legal, treasury, and transfer pricing to implement tax-efficient solutions...SeniorLegal
$121.2k - $163.9k
...are seeking a bold, data-driven Sr. Risk Manager to lead the programmatic clearance of WW... ...manage escalation pathways involving legal holds and regulatory compliance, and set thresholds that determine... ...You'll communicate directly with senior leadership, influence enforcement...SeniorRiskLegalWork at officeFlexible hoursDay shift$180k - $198.36k
About TikTokTikTok is the leading destination for short-form mobile... ...enforcement programs to ensure compliance with platform policies, intellectual... ..., and emerging seller risk behaviors by applying structured... ...Product, Engineering, Data Science, Legal, IPR, Operations, and Service...SeniorRiskLegalFull timeWork experience placement$132.48k - $239.04k
...Compensation Manager in leading the compensation and... ...teams including legal, tax, finance, and HR to design scalable... ..., retention risks). Create decision frameworks... ...and tradeoffs to senior HR, Finance and Legal... ...Deep understanding of compliance requirements and regulations...SeniorRiskLegalFull timeTemporary workPart timeWork at officeLocal areaFlexible hours3 days per week$180.2k - $355.1k
...practice is adding an Actuarial Senior Manager to our Insights,... ...to large health systems, and lead teams that drive network coverage... ...predictive modeling, underwriting, and risk analysis methodologies to... ...a detailed description of the legal structure of Deloitte LLP and...SeniorRiskLegalLocal areaVisa sponsorship$86.1k - $169.8k
...focus on mitigating risks, building robust... ...connections in support of compliance and deal value realization.Our MAVS Finance and Compliance team... ..., finance, legal, and human resources... ...Provides support to senior team members.Assists... ...Provides support for deal leads progress reports....SeniorRiskLegalOngoing contractLocal area3 days per week$155.4k - $210.2k
...new projects.• Cultivate local government relationships and lead the entitlement process.• Partner with developers and the... ...and external teams, including Design Engineering, Legal,Economic Development, Risk & Resiliency, Public Policy, Construction and Capacity Planning...SeniorRiskLegalContract workLocal areaFlexible hours- ...Enterprise Risk Management RoleAt T-Mobile, we invest in YOU!... ...condition and operations. It leads the development, deployment,... ...leadership to evaluate risk trade-offs and recommend risk responses... ...corporate environment in operations, finance, legal, audit or risk management2-4...RiskLegalFull timeTemporary workPart timeWork experience placementLocal areaFlexible hours
$77k - $202k
...Actuary Consultant- Payer/Provider- Senior Associate you will contribute... ...Systems, Economics, Finance, Financial Mathematics/Quantitative... ...Resources/Industrial Relations, Law/Legal Studies, Mathematics/... ...Organizational Management/Behavior, Risk Management/Insurance, Science,...SeniorRiskLegalFull timeH1b- ...Enterprise Risk Management Role At T-Mobile, we invest in YOU... ...condition and operations. It leads the development, deployment,... ...leadership to evaluate risk trade-offs and recommend risk responses... ...environment in operations, finance, legal, audit or risk management ~...RiskLegalFull timeTemporary workPart timeWork experience placementLocal areaFlexible hours
$128k - $252.5k
...opportunity to support finance integration and... ...value. As a Senior Consultant in M&A... ...processes to identify risks, dependencies, and... ...forecasting, controls, compliance, and finance... ...relationshipsAbility to lead projects or... ...description of the legal structure of Deloitte...SeniorRiskLegalLocal area$400k
...usBrex is the intelligent finance platform that enables... ...such as Engineering, Legal, Compliance, and Design — on key... ...manager, a finance ops lead. Their job comes down... ...employees are repeat risks, where the real exposure... ...and judgment this senior role calls for.You've...SeniorRiskLegalWork at officeRemote workShift work3 days per week$110.5k - $183k
...&D) team within Finance, where we partner... ...and Delivery Senior Program Manager, you will lead our most complex... ...scope, timeline, risks, and measurable... ...assessing investment trade-offs,... ...been provided in compliance with state specific... ...consistent with legal requirements per...SeniorRiskLegalFull timeWork at office$165.8k - $252.1k
...planet.Buildings are a leading contributor to the... ...are adding a Senior Director, Corporate Tax to our growing Finance and Accounting division... ...cohesive plan across all legal entities. Reports to... ...of tax planning, compliance, provision, M&A, and risk posture — ensuring alignment...SeniorRiskLegalLocal areaRemote workVisa sponsorship$189.2k - $372.9k
...A Strategy & Diligence Senior ManagerOur Deloitte Strategy... ...Private Equity (PE), leading fast-paced diligences... ...as well as transaction financing.Deloitte’s M&A Strategy... ...value drivers and deal risks that can affect price... ...detailed description of the legal structure of Deloitte...SeniorRiskLegalOdd jobWork experience placementLocal area- Remitly seeks a Senior People Compliance Manager to own global compliance programs, policies, and controls across geographies. You will partner with Legal, People, and business leaders to assess risk, set standards, and drive compliant execution from hiring to offboarding...SeniorRiskLegal
$193.57k - $241.96k
...Senior Corporate Counsel Armada is... ...Armada is backed by leading investors... ...Counsel to join our Legal team, reporting... ...across Finance, People, and Operations... ...filings, and compliance obligations;... ...programs, and risk management processes... ...insider trading, conflicts of interest...SeniorRiskLegalLocal areaFlexible hoursShift work$126.5k - $148.5k
...Position Overview We’re looking for an experienced Senior Manager, Risk & Compliance to lead the strategy, programs, and systems that protect our... ...and partner closely with Operations, Human Resources, Finance, Legal, Safety, and field leaders to identify risk, strengthen...SeniorRiskLegalFull timeFor contractorsLocal areaFlexible hours- ...This role manages enterprise risk programs to help the organization... ...condition and operations. It leads the development, deployment,... ...leadership to evaluate risk trade-offs and recommend risk... ...corporate environment in operations, finance, legal, audit or risk management 2-...RiskLegalFull timeTemporary workPart timeWork experience placementLocal areaFlexible hours
$210k - $256.67k
...reposition the role of Finance within the... ...Program Director, to lead a large & complex multi... ...execution, risk/issue control, integrated... ...Ability to work at a senior level within... ...outcomes, including tough trade‑offsExperience... ...Hospital Indemnity, Legal)401(k) plan and contributions...SeniorRiskLegalFull timeTemporary work- Starbucks is seeking a Senior Manager for Indirect Tax Strategy & Advisory to lead sales and use tax strategy... ...Tax Operations, Product, Finance, Legal, Accounting, and Technology... ..., sourcing, and compliance considerations, advising on risks and opportunities early in...SeniorRiskLegalLocal area
$350k - $375k
...confidence. Trusted by leading AI labs, startups,... ...became a publicly traded company (Nasdaq:... ...Global ERM and Compliance function at one of... ...President of Enterprise Risk and Compliance... ...sit within the Finance team. Who You Are... ...Security, Legal, Finance, and Operations...RiskLegalPermanent employmentFull timeTemporary workCasual workWork at officeFlexible hours
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