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No. of Results found: 106

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Head of Learning and Development (Law Firm)

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Location: South Africa • Industry: HR/Recruitment, Legal • Career Level: Senior Management • Function: Human Resources • Salary: Further details...

Description: Job Description Purpose of the role: Responsible for the learning and development strategy and function for the firm. Making decisions and recommendations around talent assessment, blended learning design and leadership development solutions and processes. Minimum experience Relevant Bachel ... more

Compliance Director

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

Description: Overview of Responsibilities Act as the Country Representative for Compliance matters for the banks branches and subsidiaries in Singapore. Develop and maintain key compliance programmes such as Policies & Procedures, Risk Assessment, Monitoring, etc to ensure the bank adheres to the country reg ... 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 Synopsis of Role The role reports to the Pershing EMEA Chief Risk Officer and to the Pershing Global Head of Compliance with responsibility for the compliance functions of Pershing Limited (PL), Pershing Securities Limited (PSL), Pershing Securities International Limited (PSIL) ... more

Global CFO

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

Description: Job Description: Norton Rose Fulbright is seeking a global CFO as a senior appointment to the global executive team. This is a fascinating and challenging role for a skilled senior finance professional used to operating at the top table of a professional services organisation. The global CFO wil ... more

VP, Compliance

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

Description: Internationally renowned Private Bank 8-10 years compliance/KYC experience Central working location This is a 12 month renewable contract role for a senior compliance candidate to be part of an established Private Banking business located at Raffles Place. Summary: Responsible for developin ... more

Associate Director Fraud

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

Description: The role is responsible for supporting the Bank in preventing, detecting and investigating fraud through the use of appropriate risk management controls and assessments. Ensures fraud risks are adequately managed and mitigated in line with the organisations risk appetite through the implementation, ... more

Legal Director MedMEA

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Location: UAE • Industry: Manufacturing/Production, Legal • Career Level: Board & C-Level • Function: Legal • Salary: Further details...

Description: Job Description: Lead the MedMEA Legal Department in Kellogg’s global Legal & Compliance Department – where we believe in your success. We’re looking for a seasoned commercially-focused transactions and corporate law lawyer based in Dubai to join our MedMEA business. This role involves respon ... more

Director, FCC Policy

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

Description: Job description Strategy Assist the Head of Policy, Group Financial Crime Compliance to set and implement the vision, strategy, direction and leadership for the team, consistent with the vision and strategy for FCC and in support of the Groups strategic direction and growth aspirations. Key Roles ... more

Compliance AVP - VP

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

Description: Job Description: General Compliance duties include: Support and assist in the implementation of the compliance action plan and monitoring programmes established for Saudi Arabia; Provide support in keeping the entity up to date on any regulatory changes and escalate any gaps with processes ... more

Investment Director - Arabic Essential

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

Description: Job Description: Roles and Responsibilities Complete valuation and due diligence on any proposed M&A transactions put forward by the board Managed and completed M&A’s Provide feedback, coaching and support to employees. Manage the M&A investment life cycle. Develop and manage the v ... more

Partner

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

Description: Job Description: A great opportunity for an ambitious Lawyer looking for a Partner position in Qatar. Working for an International Law Firm the work will predominantly focus on Arbitration, Litigation & Dispute Resolution. Client Details An International Law Firm with an office in Qatar are loo ... more

Head of Compliance Singapore

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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 boutique European Bank with a Singapore Branch and business mainly in Corporate & Investment Banking. Your new role The role will have coverage across Regulatory Compliance and Financial Crime/AML responsibilities. You will manage a lean team and be hands-on to ensure ... more

Director, Financial Crime Intelligence and Investigations (FCIIU)

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

Description: Job Description: Strategy Support setting and implementation of the vision, strategy, direction and leadership for FCIIU AME, consistent with the vision and strategy for FCC and in support of the Groups strategic direction and growth aspirations. Processes Develop and keep up to date app ... more

Director of FCC Surveillance Operations

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

Description: Job Description Were looking for a Subject Matter Expert in the field of FCC Operations who has knowledge of the local laws and monetary Regulations. We need the successful candidate to: Establish and develop effective working relationships with Country FCC & other key compliance stakehold ... more

Head, Compliance

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

Description: JOB DESCRIPTION Head, Compliance To lead and oversee the Compliance Department - a second line of defence in partnership with the business (as first line of defence) to ensure that all regulatory and market conduct risks are efficiently and effectively assessed, mitigated and controlled and th ... 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: JOB DESCRIPTION Senior Compliance Director with previous experience in leading a team of FCC specialists as well as track record as acting as MLRO. Strong MAS regulatory knowledge and track record of working on remediation projects and MAS inspections. Client Details The client is a globa ... more

Director - Financial Crime Intelligence and Investigations - FCIIU

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

Description: Strategy Support setting and implementation of the vision, strategy, direction and leadership for FCIIU AME, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations. Processes Develop and keep up to date appropriate policie ... more

Head of Legal & Compliance – Pharmaceuticals

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

Description: Head of Legal & Compliance Budget 18,000 to 25,000 per month • Familiarity with healthcare industry, in particular pharma is advantageous • This role has major Compliance accountabilities • Compliance experience is key with up to 70% compliance work • Keen on lawyers with legal advisory, con ... more

Head of Compliance

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

Description: The Company European Bank The Role You will be responsible for the compliance function of the Singapore branch of a boutique corporate bank. With it, you will lead a small team to perform general compliance function including regulatory, business advisory and Anti-Money Laundering matters. Furth ... more

Associate Director, Compliance, Conduct Monitoring

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

Description: Job description Operating within the global Financial Markets (FM) Compliance team based in Singapore, assist the Head of FM Conduct to ensure the banks regulatory agenda, policies, procedures, and training are aligned to a high global standard with regard to all aspects of Conduct. The role also e ... more

Executive Director, Compliance, Prudential and Resolution Policy

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

Description: Job Description: For all prudential, resolution and structural regulatory reforms, lead the delivery of a complete, relevant and timely service (including reform identification, communication, advocacy, interpretation and post-implementation requirements, such as obligation registers) to all Bank s ... more

Head of Legal (Arabic)

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

Description: Job Description: Head of Legal required for a regional group with offices in Doha, Qatar Client Details Regional group with offices in Doha, Qatar Description Give accurate and timely counsel to executives in a variety of legal topics (labour law, partnerships, international ventures, corporate ... more

Regional Head of Regulatory Compliance - HOST & Global Functions

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

Description: Job Purpose The Regional Head of Regulatory Compliance, HSBC Operations Services and Technology (HOST) & Global Functions is a key strategic risk management role that has a broad remit and responsibilities for leading implementation and management with guidance from Global Head, of all aspects of ... more

Executive Director - Policy - Analysis and Reporting

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

Description: The Fair Work Ombudsman (FWO) is an independent statutory office established by the Fair Work Act 2009. Our role is to promote harmonious, productive and cooperative workplace relations and ensure compliance with Australian workplace laws. We are valued by the community for supporting compliant, pro ... more

Legal Counsel and Director of Compliance

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

Description: Job description We are currently mandated on a search for a Legal Counsel and Director of Compliance on behalf of one of our global educational services clients. The Legal Counsel and Director of Compliance will hold a crucial function in the business, and will report to the International Gene ... more

Vice President, Legal (Corporate Generalist / Banking & Finance)

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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

VP, Legal (Private Banking)

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

Description: JOB DESCRIPTION Job responsibilities: Providing legal and regulatory advice on a broad range of transactional, operational and regulatory issues relating to Private Bank and wealth management matters Advising on existing and new products and cross-border business initiatives Supporting ... more

Legal Counsel and Director of Compliance

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

Description: Job description We are currently mandated on a search for a Legal Counsel and Director of Compliance on behalf of one of our global educational services clients. The Legal Counsel and Director of Compliance will hold a crucial function in the business, and will report to the International Gene ... more

Head of Legal & Compliance – Pharmaceuticals (Listed MNC)

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

Description: JOB DESCRIPTION Head of Legal & Compliance Budget 18,000 to 25,000 per month • Familiarity with healthcare industry, in particular pharma is advantageous • This role has major Compliance accountabilities • Compliance experience is key with up to 70% compliance work • Keen on lawyers wit ... more

Partner - Banking & Finance

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

Description: Job Description: A full service US and international law firm with a genuine global footprint are looking to appoint a Partner to lead the Banking and Finance practice across the MENA region based in Dubai. The Partner will be an experienced Banking Partner from a top law firm based in the re ... more

Head of Commercial Compliance (Risk & Compliance)

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

Description: Job Description: Monitors all compliance functions including the conduct of compliance-related research into suspicious transaction and the maintenance of the Company’s compliance program To coordinate the implementation of Internal Control and Risk Management for the Group Advise Top Manag ... more

Head of Legal and Corporate Services

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

Description: Job Description: Key Responsibilities: Draft and review commercial agreements, contracts and other legal documentations to safeguard the organisations interest. Establish and maintain framework for legal and contractual compliance with applicable laws, regulations, commercial agreements an ... more

Director of Investigations and Law Enforcement Development

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

Description: The Need: The Director of Investigations and Law Enforcement Development (DILED) will be responsible for leading, conducting and monitoring investigations into the trafficking of children into forced labor in Ghana. The DILED will lead a team of investigators and other staff in partnership with l ... more

VP – INVESTMENT COMPLIANCE CODING PROJECT

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

Description: We are seeking an experienced Investment Compliance candidate for a leading global funds services provider in their Sydney office. This is a position working as part of the Analytics function on an Investment Compliance Coding project. The ideal profile for this role is a candidate who has an anal ... more

Legal Counsel - Vice President

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

Description: BlackRock Company Description: BlackRock is a global leader in investment management, risk management and advisory services for institutional and retail clients. At September 30, 2016, BlackRock’s AUM was $5.1 trillion. BlackRock helps clients around the world meet their goals and overcome chall ... more

HR DIRECTOR FRANCE IN LEGAL

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Location: Rest of Europe • Industry: HR/Recruitment, Legal • Career Level: Senior Management • Function: Human Resources • Salary: Further details...

Description: A leading international law firm is currently recruiting for proven HR Director to support the business in France and coordinate wider European projects. You must have a background within professional/partner driven environments and a truly HR generalist background able to business partner with the ... more

Compliance Director - Quality Assurance and Sanctions

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

Description: Our client is a leading UAE based banking organisation, who have created a new role due to international growth and team expansion. Compliance Manager for Quality Assurance, AML and Sanction Advisory. This role is reporting to the Head of Compliance, and will be leading a small projects team in the ... more

Head of Corporate Legal Services - Arabic Speaking

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

Description: Job Description: Lead and manage the Corporate & Commercial legal function and act as the primary legal advisor for TECOM (Corporate & Commercial related affairs) to ensure the provision of sound, pro-active and commercially focused legal advice. Scope of Corporate & Commercial function includ ... more

Director - Global Financial Crime Compliance

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

Description: An opportunity has arisen with one of Australias leading financial institutions for a highly experienced Financial Crime specialist to join the Global Financial Crime Risk Management & Compliance team. This highly strategic position will have responsibility for the development, maintenance and co ... more

VP- ED FINANCIAL CRIME COMPLIANCE

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

Description: An exciting opportunity exists for a VP/ED level Financial Crime Compliance professional to join a prestigious global financial services institution. The VP/ED will oversee the business Anti-Money Laundering (AML)/Counter-Terrorism Financing (CTF) compliance across Australia and New Zealand and p ... more

CFO/COO

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

Description: Job Description he firm is transitioning from their retiring CFO / COO (COFO) with a strategic succession plan process. They are seeking an experieced financial executive with substantion operations experience to pass the baton of an extremely well-run, disciplined, successful major law firm. ... more

APAC AML Compliance - Core AML, Infrastructure and Strategy - Assistant Vice President - Vice President

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

Description: Job Description: Key Responsibilities Regulatory Governance, Inspection Management and Issue Management: Provide support and advice to countries in ASPAC to better achieve a permanent state of control readiness, e.g. conduct workshops with countries to identify and prioritize remediation ac ... more

Chief Compliance Officer - Corporate and Institutional Bank

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

Description: The Chief Compliance Officer (CCO) is responsible for overseeing and managing compliance within the organization, ensuring compliance with applicable regulatory requirements and policies and procedures. As the compliance leader and subject matter expert, the Chief Compliance Officer is responsible f ... more

Actuarial Associate Director

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

Description: Who we are EY’s Africa Actuarial Services practice was established in October 2008 and with the close support from EY’s European Actuarial Services team. The team has grown and currently comprises a number of actuarial professionals with broad experience and deep skills spanning the life, non-li ... more

Legal Director (FMCG)

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

Description: JOB DESCRIPTION Dear Valued Candidates, Our Client is a Foreign Company in FMCG industry; now is seeking Legal Director position Report to: Managing Director (Foreigner) Working Location: Binh Duong province, provided transportation from Ho Chi Minh city everyday. JOB DESCRIPTION Legal ... more

Regional Head of TMT Practice

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

Description: An international law firm based in Dubai is looking to recruit a Senior Lawyer to join their thirving practice as Head of Technology, Media & Telecoms Their TMT team comprises of ten lawyers with a diverse range of specialist skills, experience and backgrounds which allows the firm to provide a ... more

Sole Legal Counsel, PE FUND

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

Description: Job Description: Our client is a USD denominated, quasi-sovereign backed private equity fund which targets investment opportunities in ASEAN countries. Investments include infrastructure, energy, healthcare and natural resources. . The fund is seeking their first legal counsel to support t ... more

Assistant Vice President, Security

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

Description: Job description Responsibilities Head the Security Department to ensure smooth operations in Security Compliance and Services and ensure good government relations with related agencies. Propose strategic goals and plans of the department and to achieve the Business Units’ goals and objectives ... more

AVP - VP Compliance Advisory - Financial Markets

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

Description: Job Description: Major Responsibilities: To anticipate potential risk change on regulatory compliance matters and impacts on the financial market operations Identify measures to mitigate regulatory risk and breaches Compliance review on existing frameworks and ensure continuous updates ... more

Non Executive Director

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

Description: Shelter SA is the peak body for housing in South Australia advocating for improved housing outcomes for all citizens, including people who are living on low incomes. Shelter SA conducts systems advocacy, policy and legislative work, research and community consultation to achieve its objectives ... more



No. of Results found: 106

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