`

The email address is already registered. Please log in to this account to set up this new job alert.

Email:


Welcome to Career Intelligence. Please register or sign in

Search Results: > All Regions

Try another search

Refine by Function:

Refine by Industry:

Keyword search job title:

Keyword search job description:

No. of Results found: 109

 1   2   3  Next

Head of Legal

Unread

Location: Indonesia • Industry: Telecom, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: JOB DESCRIPTION Handle corporate and commercial matters. Provide ongoing legal advice and support on general commercial matters and transaction, including activities such as structuring, drafting, negotiating, and closing commercial contracts Create and handle legal agreements, documents & co ... more

Vice President, Security, Legal, Compliance & Secretariat

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description DBS. Living, Breathing Asia. DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The b ... more

Vice President, Compliance

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Working with other team members of Compliance. Responsible for executing regulatory compliance testing coverage for business lines (e.g. Asset Management, Capital Market & Advisory, Research) and supporting operations to ensure compliance with relevant laws and regulations as appl ... more

Compliance FICC VP

Unread

Location: Hong Kong • Industry: Technology, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description We have a exciting opportunity for a compliance individual within the fixed income & commodities space. This role will report the regional compliance director. The successful individual will work closely with the sales and trading coverage team. Responsibilities Compli ... more

Vice President, Compliance Review

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to Serve the ... more

Vice President, Regulatory Compliance, Insurance - Regulatory Compliance

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description As part of Global Risk, Regulatory Compliance ensures adherence to applicable regulations and standards by setting the policies which cover HSBC’s regulatory requirements, and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change ... more

Head of AML & Sanctions

Unread

Location: Bahrain • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Role Purpose Anti-Money Laundering Accountable for implementing policy for the anti-money laundering (“AML”) and counter-terrorist financing (“CTF”) (collectively referred to herein as “AML”) risk management framework to meet AML requirements and legislation in Bahrain. The individual will also b ... more

Associate Compliance Director- Private Banking and Investments

Unread

Location: UAE • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Cooper Fitch is currently recruiting for a Compliance job, reporting to the Director of Compliance and managing a team of 4 compliance officers. The successful candidate will have extensive experience in compliance monitoring frameworks and investment products. Role ResponsibilitiesIdentifying all a ... more

Director, Client Tax Operation

Unread

Location: Singapore • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job description Development and implementation of a fit-for-purpose target operating model for Client Tax Operations globally, including the effective engagement with relevant business, compliance and group tax stakeholders, and governance committees. Key Roles and Responsibilities PURPOSE AND RE ... more

Director, AML Compliance (Intl)

Unread

Location: UAE • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description: This position is responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department for APAC/ MEASA/ EE&CIS incharge of developing the Compliance programs. Based In Dubai And reporting To The Head Of Compliance For APAC/MEASA/ EE & CI ... more

Vice President - Equities Compliance Officer

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Nomura Overview Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisi ... more

Head of Compliance, Asia

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Our client is a boutique US Investment Bank with sales & trading, capital markets and financial advisory services, research and brokerage businesses. Our client is seeking a senior and experienced compliance professional to lead the Asia Compliance team, manage the compliance func ... more

Executive Director - Legal legislation and Regulations

Unread

Location: UAE • Industry: Public Sector, Legal • Career Level: Board & C-Level • Function: Legal • Salary: Further details...

Description: About Our Client Our client is within the Government sector of Dubai, and will offer an Executive Director a great opportunity to be exposed to the local authorities directly in the UAE. Job Description Assisting the client on the financial performance of the Legislation and Regulations functio ... more

Head Legal & Compliance

Unread

Location: Thailand - Bangkok Only • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description: Reviewing compliance and legal risks. Managing and implementing global compliance policy locally. Providing consultation with management on compliance and legal issues. Monitoring related risk and cooperating with external law firms. Drafting and reviewing contracts. Qualifica ... more

VP, IBD Compliance, Investment Bank

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Leading global investment bank is seeking a VP level Compliance professional to join their Investment Banking Division (IBD) Compliance team. This role will cover Mergers & Acquisitions (M&A), Equity Capital Markets (ECM), Debt Capital Markets (DCM) and Structured Products/Derivat ... more

Head of Legal

Unread

Location: South Africa • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description A huge insurer based in Gauteng is currently in search of a head of legal, the successful incumbent should meet the following criterion: Experience and Education: Relevant Legal degree (B Proc or LLB) Masters in Commercial or Insurance Law (LLM) (will be advantageous). ... more

Director, Compliance Monitoring Review

Unread

Location: Malaysia - Kuala Lumpur Only • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: An exciting Director, Compliance Monitoring Review job has just arisen with one of the most respected and globally established financial institutions based in Kuala Lumpur, Malaysia. Reporting to the Head of Regulatory Compliance, this is the role for an Internal Auditors who is ready to take the st ... more

IP Director - Legal

Unread

Location: Malaysia - Kuala Lumpur Only • Industry: Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: An exciting IP Director, Legal role has just become available at one of the leading manufacturing and distribution network across Asia Pacific and a technology leader world class innovation capacity. Reporting to the General Counsel, Legal, your main responsibility is to support a large, complex bus ... more

Compliance & Enforcement Director

Unread

Location: UAE • Industry: Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Shakhov Cooper Fitch has been appointed by the UAE Federal Tax Authority as one of their recruitment and Human Capital partners for the VAT tax introduction in the United Arab Emirates and is recruiting for a Tax Compliance Enforcement Director. Federal Tax Authority is recruiting for a Tax Complian ... more

General Counsel - Chief Legal Officer

Unread

Location: Qatar • Industry: Legal • Career Level: Board & C-Level • Function: Legal • Salary: Further details...

Description: Job Description: Charterhouse is working with a diversified holding group who is looking to hire a General Counsel/Chief Legal Officer. Reporting to the Chairman, you will be a high level strategic thinker with excellent decision-making skills leading an experienced, professional and driven legal ... more

Head of Legal

Unread

Location: Saudi Arabia • Industry: Engineering, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description: The Chief Legal will exercise management responsibility over the legal affairs and advise the Board of Directors of the company with respect to legal issues relating to contemplated actions. The applicant shall ensure that all actions of the Company are conducted in accordance wi ... more

AVP/VP Compliance - Investment Banking

Unread

Location: Australia • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description: JS Careers is currently mandated to source an experienced compliance professional for a global bank in Sydney. This role will join an existing compliance team, and provide regulatory advice across the full suite of corporate and institutional banking products, including advisory, ... more

Chief Compliance Officer

Unread

Location: UAE • Industry: Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Hynes Cooper Fitch is seeking to fulfil a compliance job for a Chief Compliance Officer in the banking and financial services sector in the UAE. The candidate will be reporting to the Board of Directors and overseeing the Company’s Compliance and AML Framework. Key Responsibilities Participate in ke ... more

Dir, AML Compliance (Intl)

Unread

Location: UAE • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: JOBS This position is responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department for APAC/ MEASA/ EE&CIS in charge of developing the Compliance programs. Based in Dubai and reporting to the Head of Compliance for APAC/ MEASA/ EE&CIS, the D ... more

Vice President Compliance

Unread

Location: Singapore • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job description Salary: base $140K - $200K pa Location: Central Industry: FI (PB) Responsibilities: - Responsible for all PB Compliance issues relating to client including BI and IAM onboarding etc. - Regulatory reporting - AML transaction monitoring & investigation - Respons ... more

APAC Senior Compliance Director (Lawyer), Leading MNC

Unread

Location: Hong Kong • Industry: Hospitality/Leisure/Tourism • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Our client is one of the world’s largest and most luxurious hospitality groups with over 5000 franchised properties worldwide. It is now seeking to hire an additional lawyer for its APAC legal and compliance team based in Hong Kong. The successful candidate will work as Complia ... more

Head of Legal and Compliance - Private Equity

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Our client is a reputable Private Equity Firm with a very strong coverage in the Asia Pacific Region. The role offers a very dynamic and international working environment. This role will manage a team of 4 reporting into the CE. Responsibilities Identify and advise IM APAC b ... more

Director, RB Compliance, Analytics Risk/Reg Reform

Unread

Location: Singapore • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job description * Point of contact for all Retail Banking compliance related matters in relation to regulatory reforms, risk and retail analytics. * Be a trusted advisor to Retail Banking Business and provide timely advice to ensure compliance with all relevant laws and regulations * Provide time ... more

Head of Legal Services

Unread

Location: Saudi Arabia • Industry: Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description: Main purpose of job To direct and control the provision of effective legal services to the company and to provide legal advice to managers and staff. Main responsibilities 1. Direct and control the staff of the legal services department to ensure that they are appropriately moti ... more

Vice President, Compliance, Asset Management

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Responsibilities Provide day-to-day asset management compliance advice and guidance to the company Monitor and control of the asset management business activities to ensure full compliance with all applicable regulatory requirements and internal policies Review (new) busi ... more

Chief Compliance Officer - Banking and Financial Services

Unread

Location: UAE • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description: Reporting to the Board of Directors and overseeing the Company’s Compliance and AML Framework, a Chief Compliance Officer is required in the banking and financial services sector UAE. Role Responsibilities ; Participate in key decisions as a member of the Senior Management ... more

Vice President Compliance

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description To provide senior strategic and operational support to the Regional Chief Compliance Officer and be able to confidently deputise and lead the team as required. Carry out the duties required of MUS(HK)’s Compliance Officer with responsibility for the oversight of MUS(HK)’s compl ... more

Executive Director - Legal Legislation and Regulations

Unread

Location: UAE • Industry: Public Sector, Legal • Career Level: Board & C-Level • Function: Legal • Salary: Further details...

Description: Job Description: To lead development of an appropriate regulatory framework, while ensuring implementation is in alignment with local, federal and international standards. Provide comprehensive advice on legal & governance matters to ensure minimum legal exposure and offer sound legal risk assess ... more

TOP RANKING GLOBAL LAW FIRM: BANKING ASSOCIATE - PARIS

Unread

Location: Rest of Europe • Industry: Legal • Career Level: Specialists & Professionals • Function: Legal • Salary: Further details...

Description: Are you seeking to change of scenery? Perhaps you are originally from Paris, and are looking to return home? This top global law firm is seeking a (4 PQE+) banking associate to join its award winning team in Paris. The role is diverse and will call for a broad range of English law banking experi ... more

Director Of Government Affairs

Unread

Location: Singapore • Industry: Technology, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Agoda has experienced dramatic growth. As the company grows and attracts more talent, Agoda seeks to hire a self-motivated, dynamic Government Affairs Director to communicate and engage with authorities and provide high-quality external communications around the world. We expect the successful candi ... more

Head Of Compliance

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Responsible for fund raising\setting\operation\allocation\exiting etc. Job Requirements With 10-year experience in legal field. With excellent education and lawyer/legal counsel background. With outstanding common sense and insights. Being muture,detailed and respon ... more

Corporate Secretary - Director

Unread

Location: Singapore • Industry: Hospitality/Leisure/Tourism • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Our client is a Singapore-based regional leisure, hospitality and integrated resorts development specialist. Job Overview The Corporate Secretary provides a full spectrum of corporate secretarial work for the Group of companies to ensure compliance with statutory and regulatory requirements. ... more

Head of Legal & Compliance – Pharmaceuticals

Unread

Location: Singapore • Industry: Healthcare, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Our client is a world leading multinational pharmaceutical company founded and headquartered in Europe and the largest pharmaceutical company in the world. This position looks after legal and compliance matters across the APSA region. Responsibilities • Provide legal advice on the various aspect ... more

MID - SENIOR CORPORATE LAWYER - MAGIC CIRCLE

Unread

Location: UAE • Industry: Legal • Career Level: Specialists & Professionals • Function: Legal • Salary: Further details...

Description: Our clients office in Abu Dhabi, supports clients doing business in both the United Arab Emirates (UAE) and the wider MENA (Middle East and North Africa) region. The Dubai office has a team of partners and associates with substantial domestic, regional and international experience in dispute reso ... more

Associate Director Compliance - Private Banking and Investments

Unread

Location: UAE • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description: Reporting to the Director of Compliance and managing a team of 4 compliance officers, the successful candidate will have extensive experience in compliance monitoring frameworks and investment products. Role Responsibilities ; Identifying all applicable regulations affectin ... more

Director Of Legal Affairs

Unread

Location: Rest of China • Industry: Manufacturing/Production • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description As the senior and lead attorney in China this position establishes and manages the Company’s legal function in the Asia Pacific region. Responsibilities may include: Advises on business practices matters and supports compliance efforts. Acts as advisor, primary negotiator, a ... more

Vice President, Compliance Consulting

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description At Duff & Phelps, we stand for the qualities that power sound decisions. And we believe that behind every good decision, youll find solid thinking, proven experience and valuable insight. But all the numbers and facts in the world mean nothing without a top team of professionals t ... more

Head of Corporate Legal

Unread

Location: Indonesia • Industry: Manufacturing/Production, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: JOB DESCRIPTION Job Description : To provide legal advice to support business operation under applicable laws and to avoid the risks associated To assist in negotiation, prepare agreement/contract with third parties, to review and amend existing agreement/contract where necessary to protect the ... more

AVP/VP Legal - Leading Fund Mangement Company

Unread

Location: Singapore • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: JOB DESCRIPTION Our Client, a fund management specialist in the Asian and emerging markets is looking for a legal counsel to join their team as an AVP/VP to provide advise on a wide range of legal and regulatory issues as well as manage legal documentation. Client Details Our client is a ... more

Head of Compliance, Asia

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Our client is a boutique US Investment Bank with sales & trading, capital markets and financial advisory services, research and brokerage businesses. Our client is seeking a senior and experienced compliance professional to lead the Asia Compliance team, manage the compliance func ... more

VP - Head of Regulatory Compliance and AML - APAC

Unread

Location: Singapore • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Eexciting leadership role where you will be responsible for managing a regional team responsible for regulatory compliance and financial crime / anti-money laundering (AML) compliance. Global Payments Company Regional Lead Role Continued Growth Our client is an established global payment ... more

Head (Vice President) of Compliance

Unread

Location: Malaysia - Kuala Lumpur Only • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description About Our Client Our client is a leading international bank with long established track record of success and market dominance in the geographical markets served. With a global reputation as an industry leader in both Corporate and Consumer Banking segments, the bank prides its ... more

SVP/ VP, Compliance_MNC Bank_Treasury Compliance

Unread

Location: Hong Kong • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Client Details Our client is one of the largest Multinational bank with strong presence in consumer banking, treasury and markets, asset management, securities brokerage, equity and debt fund-raising in Asia Pacific region Description Lead a team of professional staff in ... more

Head of Compliance

Unread

Location: UAE • Industry: Financial Services, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: The Role Reporting to the Managing Director of Group Compliance, the main responsibilities of this role is to lead, manage and monitor compliance risks related to Financial Crime. Tasks Support the Managing Director of Group Compliance in performing the following: Own and manage the crea ... more

Head of Compliance

Unread

Location: South Africa • Industry: Financial Services • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description About the Position ROLE PURPOSE Provide a trusted view of compliance for the MMI GL licence and drive the development and implementation of best practice compliance strategies in collaboration with the compliance community across the Group as well as providing strategic comp ... more



No. of Results found: 109

 1   2   3  Next

My Folders

  • No folders created
M
Y

F
O
L
D
E
R
S

My Alerts

Create New Alert

  • No alerts found.
M
Y

A
L
E
R
T
S