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No. of Results found: 169

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Director, Forensic and Litigation Consulting- Singapore

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

Description: Company Background FTI Consulting, Inc. is a global business advisory firm dedicated to helping organisations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment. With more than 4,600 employees located in 29 countries, FTI Consulting professio ... more

Legal Director

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Location: Saudi Arabia • Industry: Legal, Transport/Logistics • Career Level: Board & C-Level • Function: Legal • Salary: Further details...

Description: Job Description and Requirements Set policies and deliver high-level briefs on behalf of senior management relating to key specialist requirements which have a significant impact on the organisation Act as the leading authority within a given Legal discipline in order to provide advice to the ... more

Head of Compliance

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

Description: Job Description This leading regional investment manager is seeking a senior legal and compliance professional to head up its compliance team based in Kuala Lumpur. You will be responsible for providing regulatory compliance support for its various business units and for maintaining healthy relatio ... more

General Manager - Legal & Governance

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

Description: Job description About us Established in 2006, Company Matters is the largest team of governance professionals in Australia. When clients engage us, they will receive the benefit from approximately 250 years cumulative experience across our 14 practitioners. In 2016, our practitioners atten ... more

Head Of Tax - APAC

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

Description: Job Description Report direct to the Global Head of Tax and the position will be based in Malaysia with travel requirement within the region. Your responsabilities, amonst others: Executive Tax Planning strategies and defense of tax position in accordance with Groups principles and standards ... more

Head of Compliance Department - regulatory

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

Description: Job description The Role Lead and manage the compliance department Identify and assess compliance risk of the Bank Advise senior management on regulatory rules Provide regular reporting to senior management to ensure they are fully informed on the Banks compliance status. Develop compliance relat ... more

Chief Information Officer - Unique Opportunity

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Location: USA • Industry: Technology, Legal • Career Level: Board & C-Level • Function: Information Technology • Salary: Further details...

Description: Vaco has been engaged by a top tier law firm to identify a Chief Information Officer (CIO) to provide leadership and direction in implementing and advancing all of the Firms information systems and services including all technology operations, practice support and security. Scope of Responsibiliti ... more

LEGAL DIRECTOR – PROPERTY DEVELOPER

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Location: Thailand - Bangkok Only • Industry: Property & Construction, Legal • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Responsibilities Responsible in providing legal services related to company business including contracts and legal compliance To develop and maintain the contractual compliance system and legal compliance system to ensure that the company complies with all laws and/or regulation requirement ... more

Associate Director/Senior Compliance Manager/SVP/VP

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

Description: Job Description Our client is a well-established Asset Management/Hedge Fund firm. Theyre seeking a high calibre Regulatory Compliance professional, with experience within compliance in the buy-side. For the right candidate, the benefits are endless – competitive pay, excellent career progression, ... more

Director, Compliance, CTIC - Retail and Wealth Management

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

Description: JOB DESCRIPTION To ensure that Standard Chartered Bank (SCB) has appropriate arrangements in place to meet the requirements of client tax information reporting and withholding (TIRW) laws and regulations globally (including Chapters 3, 4 (Foreign Account Tax Compliance Act provisions), and ... more

Dean - Faculty of Law

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Location: Ghana • Industry: Legal, Education/Training • Career Level: Senior Management • Function: Operations • Salary: Further details...

Description: Job Description The Position: The Dean is the Head of the Faculty and is expected to provide strategic direction in the running of the Faculty subject to the statutes and other enactment of the University College. He/she is also responsible for maintaining and promoting efficiency and goo ... more

Legal Director - One Johnson & Johnson - Malaysia

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

Description: Job Description Job Responsibilities As the sole counsel, provide general legal support and business counsel to the Malaysia Leadership Team, and all members of the business, including Marketing, Sales, Regulatory, Medical Affairs, Quality, Finance, HR, IT, Compliance and Supply Chain for Mala ... more

EMEA Executive Director Ethics & Compliance

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

Description: Job Description As part of our Global Ethics & Compliance (E&C) team this role will have responsibility for enhancing compliance standards across our EMEA Affiliates. As a Senior Leader responsible for a cluster of countries within EMEA, the successful candidate will lead and oversee the impleme ... more

Vice President, Legal

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

Description: JOB DESCRIPTION Excellent opportunity for a corporate generalist or banking and finance lawyer to join a dynamic organization. You will be part of an established professional team of legal counsels providing legal advice to the Bank and its group of companies (Group) on a broad range of issues. ... more

Director, Compliance Consulting

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

Description: Job Description: Responsibilities Managing a portfolio of clients regulated by the SFC, SEC and other global regulators Managing a team of consultants, each with own client base Preparing compliance and operational policies and procedures Setting up the regulatory and governance infrastructure ... more

VP, Financial Crime Compliance, Western Bank

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

Description: Job Description: This is an exciting opportunity to join a growing bank that is continuing to diversify and expand their financial crimes compliance department. You will act as team lead and report into the Head of Financial Crime Compliance for the region, working across all business lines and c ... more

VP - Group Compliance

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

Description: JOB DESCRIPTION 1 Advisory Providing advisory services to the Branch on regulatory requirements in respect of the Branchs corporate governance, business activities and licensing. In particular: Advising the business and support functions on any compliance related issues, including ... more

Head of Legal

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

Description: Job Description Operational Legal action plan for join operations project Merger & acquisition, loan syndication Review and evaluate any legal aspect when the company perform corporate action and determine pertinent course of action as required Review and prepare all contracts, agreements, MoU ... more

Country Head of Legal and Integrity

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

Description: Job description One of the leading companies worldwide in power and automation sector is looking to hire a Country Head of legal and integrity to be based in Saudi Arabia. To Lead the function in Saudi Arabia, applying the global strategy for the functional area and acting as Country authority. P ... more

Director, Compliance, Private Banking, HK

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

Description: Job Description: The primary purpose of this role is to support the Private Bank (PvB) Hong Kong business by providing advice and guidance to management and staff throughout the business in relation to various legal and regulatory requirements of financial services provision. To assist in the deve ... more

Director, Compliance, Private Banking, HK

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

Description: Job Description: The primary purpose of this role is to support the Private Bank (PvB) Hong Kong business by providing advice and guidance to management and staff throughout the business in relation to various legal and regulatory requirements of financial services provision. To assist in the deve ... more

Director - Business Dev - Award-winning Trust and Fiduciary

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

Description: My client is an award-winning international Corporate Services firm with a growing footprint. They are hiring for a newly created position as Director of Business Development to head up a team in Singapore to relaunch their product in the market. About the Director, Business Dev (Award-winning Trus ... more

Head of Office

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

Description: Job Description: Due to growth and existing client needs, this international firm is currently seeking a Head of Office to join their aggressively expanding practice in Jeddah, KSA. As the Head of Office will have full accountability for the management of this solid and collegiate team of Lawyers, ... more

Director, Compliance

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

Description: Job Description: To promote, lead and manage the culture and practice of compliance with the letter and spirit of legal and regulatory requirements and ethical standards in the conduct of business To assist the Head of Regulatory Compliance, Hong Kong in providing leadership and management support ... more

Head of Financial Crime Compliance

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

Description: Job Description: This is a Head of Financial Crime Compliance opportunity, overseeing two AML teams – transaction monitoring and advisory. The Hong Kong business is mainly focused on lending but they also have a growing trade finance business and small private wealth department. The position wi ... more

Vice President - Data Analytics (Compliance)

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

Description: JOB DESCRIPTION Report to Head, Surveillance System and Technology (SST). Determine appropriate Transaction Monitoring parameters and threshold settings, including - Identify suspicious transactional patterns using data mining, advanced algorithms, neural analysis, and social networks; Pro ... more

FCC Compliance Director, Private Banking

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

Description: Job Description: A leading private bank with global footprints and highly visible Asia / Greater China expansion plan is currently looking for an executive to spearhead its AML compliance advisory team. this team would hold key function in advising the business in respect of AML/CDD procedures an ... more

Head of Finance and Compliance

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

Description: Your new company This is a Head of Finance position with a asset management company with investments across APAC. They are looking for an individual to join and take charge of all finance and operations related matter. This company values its employees and is looking for an individual who can take o ... more

Dispute Resolution Associate

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

Description: Job Description: This is an excellent opportunity for a Dispute Resolution Associate to join one of the largest and most successful law firms in the world in their Doha office. This exciting role comes with an outstanding salary and benefits package. In the role you will employ the most appropriat ... more

Head of Compliance

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

Description: Job description CFLD is an international development company focused on the creation of new industry cities and real estate development in a range of countries. We are hiring a Head of Compliance on a permanent basis in Singapore. In this newly created job you will use your knowledge of the proper ... more

Head of Legal Affairs

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

Description: Job Description Candidate must possess at least a Bachelors Degree in Law At least 10 year(s) of working experience in the related field is required for this position. Senior Managers specializing in Law/Legal Services ... more

VP Equity Derivatives Compliance Trade Floor

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

Description: Job Description: Real-time advice/guidance on new products, compliance and regulatory related matters Design and deliver training on regulatory, compliance policies and procedures to front office Promote compliance awareness across the businesses Develop compliance program for Exchange Products ... more

General Counsel - Prominent Private Equity

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Location: Singapore • Industry: Financial Services, Legal • Career Level: Specialists & Professionals • Function: Legal • Salary: Further details...

Description: Job description A prominent & established Private Equity Fund with significant financial backing is seeking an in-house General Counsel/Head of Legal. This is a fantastic opportunity to gain experience within a prominent Private Equity firm. They will be going through another fund raising process a ... more

Regional Head of Compliance, Asia

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

Description: Job Description: To Act as RCO as Head of Asia Manage and have oversight of LCOs Asia Provide advice to management and line managers on compliance related matters (Group’s compliance standards and local regulatory requirements). Identify and manage compliance risks within Region Asia To manage ... more

Head of Compliance

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

Description: Job Description: Our client, an International Bank, is looking for high caliber candidate for the position. Responsibilities: Update Compliance Control Plan and Testing Programme Liaise with regulators and coordinate HKMA self-assessments, offsite review and handle requests from regulatory autho ... more

Head of Legal

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

Description: Excellent opportunity to work in house with a Fortune 500 Company as Head of Legal for their Southeast Asia operations. You will be advising the business on legal and regulatory issues across the region on remittance, foreign exchange, commercial contracts etc. You will be at least 6yrs-10yrs PQE a ... more

Head of Compliance, Corporate Banking

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

Description: Job description Our client is an International Bank who is expanding their footprint here in Asia and is committed in strategic growth for the next 5 years. Currently, they are looking for a Head of Compliance to ensure that the bank remains in line with regulatory requirements. This will be an exc ... more

Legal Director (Insurance) - APAC

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

Description: Job description About Uber Uber is evolving the way the world moves. By seamlessly connecting riders to drivers through our app, we make cities more accessible, opening up more possibilities for riders and more business for drivers. From our founding in 2009 to our launches in over 450+ cities toda ... more

Chief Legal Officer

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Location: Nigeria • Industry: Legal, Education/Training • Career Level: Senior Management • Function: Legal • Salary: Further details...

Description: Job Description Nwafor Orizu College of Education is your gateway to quality and functional learning for todays world. Our institution has grown from a modest background to one known for its outstanding teaching standards. Applications are invited from suitably qualified candidate to fill this va ... more

Regional Compliance Director - Asia

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

Description: Job Description: This multinational life insurer has plans set and in progress to grow in the Hong Kong market. They are reputable in cultivating a culture for change and innovation. In parallel, they are looking for an experienced compliance professional to manage the compliance team to protec ... more

VP - Investment Compliance - Global Asset Management Firm

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

Description: Job Description: Responsibilities: Act as the primary Investment Compliance contact for investment management teams across Asia Investment Restriction Monitoring: Performs daily reviews of security positions held by products and separately managed accounts to ensure compliance with all regulator ... more

Chief Compliance Officer

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Location: UK • Industry: Financial Services, Legal • Career Level: Board & C-Level • Function: Legal • Salary: Further details...

Description: Job description The purpose of this role is to support the Legal and Regulatory Department in relation to transaction reporting under EMIR, REMIT, MIFID, MIFIR and any other relevant reporting regimes. The Legal and Regulatory Departments support a wide range of areas within the London organizatio ... more

General Manager Employee Relations and Transformation

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

Description: Job Description Job Details Recruitment and Selection Attract, retain and motivate staff. Manage the recruitment process and ensure candidates fit the role and company culture. Advertise vacancies, assess applications, interview applicants. Coordinate and manage the orientation of new employees, pr ... more

SVP VP Group Head of Transaction Surveillance Financial Crime and Security Services Group Compliance

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

Description: Job Description: Business Function Group Legal, Compliance & Secretariat ensures that the banks 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 bel ... more

Associate Director - Compliance Regulatory Strategy Global Regulatory Reform

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

Description: Job Description: The Global Regulatory Reform team reports into the Group Head of Compliance. The team has staff currently based in Singapore, London and New York. The remit of the team covers the global regulatory agenda; pan-regional regulatory initiatives; regulations emanating in key market ... more

Legal Director - Regional

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

Description: Our client, an international bank currently has a position for a Legal Director within their global markets team for their Singapore office. This will be a regional role covering Asia, Japan, China and Australia carrying out a host of legal work across financial services, corporate and commercial, ... more

Director - Compliance Retail Banking - Segments and Distribution

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

Description: Job Description: Drive high standards of regulatory compliance and deliver key priorities and initiatives, aligned to the Retail Banking Compliance’s performance scorecard. Second Line Risk Control Owner for Retail Banking processes. Promote the culture and practice of compliance with c ... more

Head Of Treasury

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

Description: Job Description The incumbent will report to the FINANCE & LEGAL GROUP DIRECTOR, and responsible for the overall corporate financial management and controll in the decision process (e.g planning assumptions, forecasting, contingency measures, risk management, internal control and audit) in accorda ... more

Head Of Corporate Legal Department - Automotive Group

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

Description: Job Description Job summary The Head of Corporate Legal Department will provide direction in terms of litigation and corporate legal matters for the Group and its subsidiaries. Key job responsibilities include: Handle litigation and corporate legal matters Create and handle legal docume ... more

VP, Compliance Surveillance

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

Description: Job Description: The key roles and responsibilities would include but not limited to: Use surveillance tools to analyze system generated alerts across various platforms/products within the firm and locate any potential breaches of policies and/or where applicable relevant laws and regulations. Su ... more



No. of Results found: 169

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