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No. of Results found: 58

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Deputy Director, Legal, Prosecution and System

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

Description: JOB DESCRIPTION his is a senior management position as the incumbent will be in charge of supervising and managing a team of legal counsels, lay prosecutors, para-legal and support staff in the conduct of prosecution for road-related offences and providing advice on investigation and enforcement ... more

Legal Director - Fund Management Company

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

Description: Job Description: A leading fund management is looking for a legal director to join their dynamic team Client Details Our client is one of Chinas earliest fund management company focusing on sustainable energy investment Description In this job, the successful candidate will be leading the compa ... more

Executive Director

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

Description: Job description The Executive Director, Deputy Head FCC Trade, supports the Head FCC Trade with overseeing all Trade-based financial crime compliance matters, including the Trade business and Trade Operations, and provides thought leadership regarding the identification and mitigation of financial ... more

VP Legal and Business Affairs

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

Description: Job description Help us entertain, inform and shape the world... We have an exciting opportunity to join NBCUniversal as the VP, Legal & Business Affairs for our International Networks business in Asia. As a proactive and vocal member of the business leadership, you will participate in strategi ... more

Director Legal Affairs

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

Description: Job Description: Do you possess strong leadership skills and have broad knowledge in local/international retail business contracts and agreement such as Supply chain agreement, Service Level Agreement, Master service agreements, State of Work, Private label Agreements, NDA, etc.? Yes? Then get in ... more

VP, AML 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 is an Asian bank, seeking for VP, AML Compliance. As part of their continuous growth, an outstanding opportunity has arisen for a high calibre candidate to join their bank. Responsibilities: Proactively identify AML risk or regulations change and highlight potential ... more

Director - Associate Director, Regulatory 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 Director of Regulatory Compliance, Hong Kong in providing leadership and management in ... more

Director, Compliance, Retail Banking Assurance and Risk Control

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

Description: Job description * Drive high standards of regulatory compliance and deliver key priorities and initiatives, aligned to the Retail Banking Compliances performance scorecard. * As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robus ... more

Managing Director, Compliance APAC

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

Description: Job description Individual Accountabilities Lead change and drive the strategy of the respective regional Functional Office as a component of the overall Compliance strategy Orchestrate and drive the successful and timely completion of oversight programs including the identification and resolutio ... more

Compliance Director (Financial / Global markets)

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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 Our Client Our client is a premier global operations center for a well-known international bank currently seeking an Associate Director, Compliance, FM Communications Surveillance to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operat ... more

Executive Director

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

Description: Job Description KJK is looking for an Executive Director to introduce to the market, build and lead KJK’s Connective Counsel Program. This program offers client organizations a full legal assessment, and access to legal services for a flat monthly fee, enabling the KJK team to act as business par ... more

Managing Director Privacy, Law & Corporate Affairs

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

Description: Job Description The managing director of global privacy is responsible for driving enterprise-level compliance with privacy laws and regulations worldwide, setting privacy strategy and development and oversight of the global privacy program and services. This role contributes to Company success b ... more

Head of Legal (For Qatari Nationals Only)

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

Description: Job Description: The primary function of this role is effective risk management and responsible for leading the legal function in the provision of astute, commercially aware legal advices to the business, to effectively handle business risk within acceptable levels whilst facilitating the businesse ... more

CHIEF OPERATING OFFICER

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

Description: Job Description With over three hundred years of heritage this boutique, highly respected private client, charities and real estate specialist law firm can count itself as one of the oldest and best established in the London legal sector. Following the retirement of its Finance Partner the firm h ... more

Managing Director

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

Description: Job Description Exciting opportunity to Run, Manage and Develop an International Law Firm Network founded 30 years ago spanning almost 100 Law Firm members in over 50 Countries across the Globe. In return for your expertise in developing the cross fertilisation of business opportunities, facil ... more

Vice President, Compliance Review

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

Description: Job Description: Responsibilities: Lead the Compliance Review function to conduct compliance review on local and overseas operations of the Bank and its subsidiaries so as to ensure compliance with internal policies/guidelines as well as external regulatory requirements Proactively identify, asse ... more

Head of Compliance & MLRO (Doha, Qatar)

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

Description: Job Description: Job Purpose Manage day-to-day operations of Qatar Compliance unit, ensuring compliance to Bank’s AML / KY policies / procedures and Regulatory requirements in Qatar (QCB). Represent the Bank in Qatar on all Compliance / AML related matters and extend managerial assistance on all ... more

Legal Director - Male Arabic Speakers Only - IT industry

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

Description: Job Description Key Skills & Background In order to succeed in this role you should have: Bachelors or Masters in Law Good knowledge of the UAE Employment Law Experience working in Commercial & Corporate Law Experience working as a Board Secretary Min. 5 years of work experience ... more

Property Partner - Premier firm

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

Description: Job Description Our client is a highly rated breakaway firm in Perth with partners from large national/top tier firms and a strong commercial focus. Unlike most firms in this space, the practice boasts a very strong corporate client base and most often acts opposite top tier and national firms. ... more

VP, Regulatory Compliance

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

Description: Job description Responsibilities: Responsible for the overall design, implementation and ongoing enhancement of Compliance Program that is focused on regulatory and sales (market conduct) compliance. Responsible for the development of relevant Compliance policies and procedures necessary to sup ... more

Asia Head of Compliance, Global Banking Group

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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 leading global banking group which provides diversified financial products and services to global, regional and local corporate and individual clients. It is now seeking to hire a senior legal and compliance professional with strong banking experience to head its A ... more

Vice President - Senior Vice President, Head of AML

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

Description: Job Description: Responsibilities Assist and support Chief of Legal and Compliance in overseeing ML/TF risk of the Bank Design, establish and implement a comprehensive AML/CFT framework, policies and systems to manage relevant risks to the Bank Proactively identify AML risk or regulations change ... more

Head of Compliance - Private Side Advisory

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

Description: Job Description: To head up the Compliance team which is tasked with helping to protect the Absa Corporate and Investment banking business from regulatory and reputational risk. To achieve this through establishing a clear risk framework, setting common standards, assessing adherence to standards ... more

Senior Compliance Director, (MLRO)

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

Description: Client Details The client is a global bank with significant operations in Singapore. Description Driver for the banks management of FCC risks including; AML, CFT, fraud, anti-bribery and sanctions compliance risks. Conducting investigations of unusual activities and filing of suspicious tr ... more

Legal Director

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

Description: Our Client is a well-established company in the Chemical industry with a significant lion share of the field they specialize in. Due to existing business needs, there currently exists an incredible opportunity for a high-calibre Legal professional to join them. Description Reporting to the Gro ... more

Director of Fiduciary Services

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

Description: We are market-leading boutique legal, fiduciary, corporate services, auditing, and accounting outsource service company, with offices in the UAE. Our group consists of both established operations and start-up entities. We work in a fast moving, customer focused environment. The group has been experi ... more

Legal Practitioner Director / Principal Solicitor

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

Description: Job Description About the firm A well established national relocations group is rapidly growing clients base seeking to expand its services to serve national and international legal market, our clients are from across the nation furthermore, from across the globe, either moving with us or seek ... more

Head of Legal

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

Description: Job Description: Giving advises and providing legal assistance to company and/or its subsidiaries Conducting and coordinating corporate’s land acquisition and related matters including to liaise with the authority Drafting and reviewing legal documentation in favor of the company and/or its subsi ... more

Director Governance and Risk

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

Description: Job Description Reporting to the Chief Operating Officer you will be responsible for the management and delivery of the risk management and governance framework including related policies for this complex and diverse organisation. This includes being across related legislation and policy framewor ... more

Vice President, Legal & Regulatory

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

Description: Job Description Job Responsibilities: Legal Expected to head the entire Legal, Compliance and Corporate Affairs (Company Secretarial) functions with a team of 7 to 8 staff members for the Group and its subsidiaries Responsible for all legal drafting of corporate documents, letters, contr ... more

Legal Director – Asia Pacific Region

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

Description: Job Description Roles & Responsibilities: Providing legal support for various UPS business units across multiple geographies in Region Providing merger and acquisition support in our strategic and key transactional initiatives Advising on international trade matters and supporting key cu ... more

Legal Counsel Vice President Investor Services

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

Description: Job Description RESPONSIBILITIES Provide legal support and advice to the IS business in APAC. In particular, legal support will include: Conducting legal due diligence and advising on APAC IS product initiatives Drafting and negotiating a variety of contracts (including global & dire ... more

Director, Regulatory Compliance

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

Description: Job description Description] Key Roles and Responsibilities Regulatory Relationship Management Responsible for ensuring the Bank is properly prepared for Regulatory inspections Supporting Head, Regulatory Compliance, develop and maintain excellent relationships with regulatory bodies through the ex ... more

VP - Compliance

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Location: Singapore • Industry: Financial Services, Legal • Career Level: Consultants & Contractors • Function: Finance • Salary: Further details...

Description: Job description Description] Disseminate new/revised regulations to relevant parties. Advise on changes and impact of new/revised regulations. Work with relevant parties to address the changes.Advise on regulations and Compliance policies Conduct, if necessary, training for implementation of new ... more

Project Director

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

Description: Job Description: Candidates must have at least Profl License(Passed Board/Bar/Profl License Exam) . The job requires Male applicants only Minimum of 15 years working experience is required for this position. ... more

Head of Legal

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

Description: Job Description: The Head of Legal Services is responsible for the delivery of legal support, compliance and advice to the Group. The role will further provide strategic leadership input to the Group from a legal and regulatory compliance perspective. The role reports to the CEO and works close ... more

Managing Director

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

Description: Job Description They have had articles written about their success and innovative culture in the National press. Their reputation in the market stands them apart from the competition. If you are a commercially minded individual, with proven management ability, you will be at the forefront of o ... more

Legal Director (UAE National)

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

Description: Job description Cooper Fitch are currently recruiting a Legal Director for a government entity in Dubai, who will manage a team of seven. This is a fantastic opportunity to join a government entity in Dubai who are expanding and developing their services. Requirements: For this position yo ... more

Markets Compliance VP

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

Description: Provide advice and support on compliance and regulatory matters to Front Office businesses, both those based on the trading floor and in other areas, and to other support functions in connection with the banks business activities. Focus on areas of markets compliance and financial product exposure i ... more

VP, Compliance Project Management

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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 leading international bank with diversified businesses in Asia servicing retail, high-net-worth, corporate and institutional clients. As part of the groups commitment in strengthening and further developing Financial Crime Compliance (FCC) and Risk Management, the ... more

VP, Compliance Project Management

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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 leading international bank with diversified businesses in Asia servicing retail, high-net-worth, corporate and institutional clients. As part of the groups commitment in strengthening and further developing Financial Crime Compliance (FCC) and Risk Management, the ... more

Head of Internal Control and Legal

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

Description: Job Description: Managing and leading the existing legal team to provide excellent legal service to various internal business units Providing strategic business legal advice to senior management Active participating in the legal aspects of different internal and external projects, including ... more

Group Head of Financial Institutions

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

Description: Job Description: To lead and grow the FI division with a focus on International Corporate Finance & Correspondent Banking Main Responsibilities: Lead, manage business growth and achievement of the divisions assigned targets, within acceptable risk appetite framework and target portfolio returns/R ... more

Managing Director

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

Description: Job Description The Managing Director will assume comprehensive leadership and management responsibility for the business, including business development, strategic plan development and implementation, and P&L responsibility. As a leader, the Managing Director will spend at least half of his/her ... more

Head of Legal

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

Description: Job Description We are looking to hire an excellent Head of the Legal Department. Role The position will be responsible to act as legal counsel on behalf of the Group of Companies and ensure company interest is protected and that company is in compliance with respective legislation and regulati ... more

Legal & Compliance Director

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

Description: The Company Robert Half is working on an exclusive basis with a leading Global FMCG business who are market leaders in their field. Due to an internal promotion they are looking to recruit a Director of Legal & Compliance. Role Reporting directly into the CEO on a local basis and the Genera ... more

Director, Financial Crime Compliance

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

Description: Job description An excellent opportunity has arisen to join the Dubai office of a fast-growing global professional services firm specialising in turnaround and interim management, performance improvement and business advisory services. Working within the Disputes and Investigations practice, a ... more

VICE PRESIDENT, QUALITY ASSURANCE

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

Description: The Role: You will head a unit responsible for KYC, AML and transaction monitoring and surveillance. You will oversee and provide close guidance to your team in monitoring account opening documentation, review transaction activities and report findings that require remedial measures to comply wi ... more

Chief Executive Officer

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

Description: Job Description PolicyWorks, a national leader of compliance and risk solutions, is seeking a Chief Executive Officer (CEO). PolicyWorks is a growing compliance firm currently partnering with over 1,200 credit unions across the country and other financial institutions, along with many state and n ... more

VICE PRESIDENT – COMPLIANCE DIVISION

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

Description: Job purpose You will contribute to our clients success by structuring and monitoring fit for the purpose regulatory compliance and anti-money laundering programs. In addition, you will provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet their r ... more



No. of Results found: 58

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