VP/AVP, Business Legal & Compliance (Institutional Banking Group & GlobalTransaction Services)
DBS Bank Ltd
Business Function Group Legal, Compliance & Secretariat (LCS) ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities provide legal support and manage legal risks arising from the activities and operations undertaken by GTS; provide critical risk assessment of transactions, structures and new initiatives; monitor and advise on existing and new laws and regulations; structure, draft, review, negotiate and revise customers facing and inter-bank documentation; work with GTS on bespoke cross-border transaction structures; work with GTS to develop and maintain standard documentation templates for specific transactions, structures or products; work with GTS, to develop and issue guidelines and processes on specific matters to manage legal risks; assist in any investigations, mediation and complaints involving GTS; manage key litigation by and against DBS. Assist to manage DBS’ relationships with external law firms to ensure high quality, practical and succinct advice in a timely and cost-effective manner. Participate or advise on key projects and initiatives of GTS. Work with Group Legal supporting GTS on any regional projects and initiatives. Work closely with Compliance to manage DBS’ regulatory risks. Requirements Hong Kong qualified lawyer. A minimum of 5-year relevant post-qualification experience in private practice or financial institution. Demonstrated experience advising on trade finance products (open account, main trade) is essential. Strong drafting and negotiation skills. Ability to develop a rapport with businesses but maintaining independence. Ability to build strategic working relationship with all business and support units. Good interpersonal skills, as a good team player, ability to work with business units and other support units. Good business focus with insights, innovation and the ability to balance risk and control. Good sense of ownership. Knowledge of relevant banking, securities and other financial services related laws or regulations and operations as well as knowledge of the different products and services offered by DBS. Good communication and presentation skills. English and Chinese language skills (spoken and written). Agile, willing to engage in active learning with a growth mindset. We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.We regret only shortlisted candidates will be notified. Location One Island East Job Legal & Compliance Schedule Regular #J-18808-Ljbffr DBS Bank Ltd
$109.36k - $191.55k
...: Vice President, Business Banking Functions Supervised... ...deposit services and solicit new business... ...pricing, structure and compliance of deposit and... ...organizations, local business groups, etc. Stay abreast... ...to VP of Business and Banking... ..., statements and legal documents. Ability...LegalTemporary workLocal area- ...10 national professional services firm where our purpose is... ...engagements for financial institutions, ensuring quality, compliance, and timely delivery.... ...financial services clients.Drive business development through... ...required.Strong knowledge of banking and financial services...SuggestedFull time
$185k - $250k
Financial Services / Finance Attorney Our client, a well... ...financial institutions practice representing banks, credit unions, and other... ...institutions on a wide range of legal and business matters Represent banks... ...transactions Regulatory compliance Corporate governance...LegalPermanent employmentRemote workFlexible hours- ...CenterJob DescriptionThe Small Business Loan Specialty Origination & Servicing Manager is responsible... ...according to the Bank’s established guidelinesPerform... ...Ledger accountsEnsure compliance with Northwest’s policies... ...compliance and interpretation of legal and regulatory...LegalFull timeWork at office
- ...Fast-paced payments business strengthening risk, compliance, and governance for... ...Industry Financial Services Type Privately... ...is seeking a VP Risk & Underwriting... ...a key partner with legal, operations, and business... ...experience in payments, banking, risk, or compliance...Legal
$200k - $260k
...Enterprises, financial institutions, and developers use... ...based dollar - helps businesses, institutions and developers... ..., partnering with compliance, legal, engineering, data... ...crypto, or financial services.Deep expertise in... ...RequirementsBackground in RegTech, banking, or scaled fintech,...LegalRemote workFlexible hours$116.2k - $212.9k
...global financial services marketplace and the... ...firm with a separate business unit dedicated to... ...most venerable institutions to dynamic new entrants across Banking and Capital Markets... ...positions using relevant legal authorities for... ..., planning and compliance experience...LegalPermanent employmentSummer holidayFlexible hours$195k - $252k
...seeking a Practice Group Director to drive the... ...Finance, Information Services, Knowledge... ...Practice Groups’ strategic business plans, clarify priorities... ...provide strategic legal counsel to companies... ..., including banking & financial institutions; development & infrastructure...LegalTemporary workWorldwideFlexible hours$220k - $270k
...corporate cards and banking with intuitive... ...automation and world-class service eliminate manual... ...grow your career.Legal at BrexThe Legal... ...of growing businesses we serve. We provide... ...partners, and industry groups to ensure Brex... ...Implement Global Privacy Compliance: Develop and...LegalWork experience placementWork at officeRemote workWork from home- ...performance of the bank including... ...performing financial institution with an... ...responsible for business development and... ...exceptional customer service to all clients,... ...to ensure compliance. As an employee... ...questions from groups of managers,... ..., or any other legally protected status...Work at office
$137.75k - $190k
...impact on underserved small businesses in your market and enjoy building... ..., then a role as a Business Banking Consultant Senior is for you... ...Development Financial Institutions, Non-Profits, and other community... ...best in client advice and service, and develop the...Work experience placementLocal area- ...management, and compliance oversight framework... ...vendor reviews, legal and regulatory developments... ...degree in Business, Finance,... ...administration, trust services, investment management... ...management, banking regulations, internal... ...at a financial institution required with...LegalFull timeContract workLocal area
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⚖️ Senior Legal Counsel (Banking Partnerships) Banking Infrastructure Platform... ..., Affirm and Blend, the business is rebuilding banking infrastructure... ..., product, commercial, compliance, and strategy teams,... ...high-growth Fintech/Financial Service ~ Product/Commercial split...Legal- ...platform and governance services that carry an... ...workflow so compliance is the path of least... .... Partner with Legal, Compliance, Risk... ...oldest financial institutions, offers innovative... ...consumers, small businesses and many of the world... ...in investment banking, consumer and...LegalFull timeShift work
$400k
...global corporate cards and banking with intuitive spend... ...and world-class service eliminate manual expense... ...understanding of the business, we identify and scope... ...such as Engineering, Legal, Compliance, and Design — on key decisions... ...who spent the money, groups what a human should...LegalWork at officeRemote workShift work3 days per week$155.8k - $259.6k
Symetra is seeking an AVP, Deputy Chief Underwriter to provide... ..., Product, Actuarial, Legal, Compliance, Claims, and Operations to... ...address complex underwriting and business challenges.Drive consistent... ...welcome!” - Stephanie F., VP Customer Service & OperationsWhat we offer...LegalRemote jobFull timeImmediate startWork from homeFlexible hours$177k - $239.4k
...make the regulatory compliance process more... ...Devices Software and Services (DS2) team is seeking... ...end framework and institutes the mechanisms... ...partnership with Legal, driving implementation... ...heterogeneous groups of stakeholders to... ...monthly and quarterly business reviews- Drive...LegalWorldwideFlexible hours$220k - $270k
...global corporate cards and banking with intuitive spend... ...and world-class service eliminate manual expense... ...need to grow your career.Legal at BrexThe Legal team... ...thousands of growing businesses we serve. We provide strategic... ...compromising on compliance. You'll help advise on...LegalWork experience placementWork at officeRemote workWork from home- ...Manager Join the Merchant Services team! As a key member of the... ...partner closely with the firm-wide bank coverage team, JPMorgan... ..., re-contracting of existing business and identification, pursuit and... ...multi-faceted financial institutions or similar institutions, especially...Contract workBank staff
$74.2k - $129.8k
...functional role that partners with AWS service teams, legal, compliance, supply chain, and external vendors... ...Compliance, Security, Finance, and business teams to ensure coordinated risk... ...regulatory regimes: DORA, UKCTP, US Federal Banking Agency requirements, or equivalent...LegalFlexible hoursShift work$157.08k - $283.44k
...evangelist, respected leader of business and technology execution,... ...within T-Mobile’s Financial Services organization, supporting an... ...Engineering, Architecture, Legal, Compliance, Marketing, Finance, and external... ..., fintech, payments, or banking-related productsExperience building...LegalFull timeTemporary workPart timeLocal areaFlexible hours$80.2k - $120k
Overview Being the next generation Business Relationship Manager at East West Bank means you are part of a world-... ...relationships, delivering exceptional service to customers, and building a... ...opportunity employer. Applicants must have legal authorization to work in the...LegalLocal area$100k
...innovative, customer service-based approach to logistics... ...Director, Global Legal Services (Compliance) (“DGLSC”), will join... ...in tandem with the VP, Associate General Counsel... ...and drive practical business solutions.Primary... ...with other practice groups, and lead cross-functional...LegalFlexible hours- ...International Business Development Bellevue... ...Gates and a group of like-minded... ...partners, financial institutions, and large load... ...development banks, sovereign... ...with business, legal, finance, engineering... ..., naval or air service who is entitled... ...Contract Compliance Programs (OFCCP...LegalPermanent employmentContract workTemporary workFor contractorsFor subcontractorWork at officeLocal areaRelocation package
$124.36k - $146.3k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial... ...stakeholders across risk, compliance, audit, legal, operations, and business... ...business operations, products, services, systems, and associated...LegalFull timeWork at officeLocal area3 days per week$120k - $170k
...development, and construction services in institutional-quality rental... ...real estate business. To learn more, visit... ...well-maintained and in compliance with regulations.Ensures... ...Indemnity, Pet Insurance and Legal Plans.Charitable... ...never request your banking details or other sensitive...LegalFull timeWork at officeLocal areaImmediate start$350k - $375k
...shape the Global ERM and Compliance function at one of the... ...including Security, Legal, Finance, and Operations... ...Partner with IT and business leaders to enable technology... ...Prior experience in a VP or equivalent enterprise... ...~ Flexible, full-service childcare support with...LegalPermanent employmentFull timeTemporary workCasual workWork at officeFlexible hours$174.05k - $313.35k
...and inclusive environment in service to one another, our products,... ...This role combines strategic legal counseling with sophisticated... ...partnering closely with the business, providing practical, solutions... ...laws, antitrust, regulatory compliance, intellectual property and/or...LegalContract work$160k - $240k
...delivering exceptional service, innovative... ...includes financial institutions, private lenders, developers... ...estate practice groups to provide comprehensive legal solutions. Maintain... ...deliver practical, business‑focused legal... ...within the real estate, banking, or finance...LegalLocal area
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