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No. of Results found: 83

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Compliance Director

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

Description: Responsibilities: Develop and deploy a strategy that addresses the unique legal, regulatory and cultural implications within the region and aligns with the business’s key strategic initiatives. Provide advice and counsel to business leaders on ethics and compliance issues, trends, and programs. P ... more

Chief Financial Officer

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

Description: Job Description This is an exempt salary senior management position reporting directly to the firm’s Chief Operating Officer. The position is responsible for managing all aspects of the firm’s financial operations in our multi-office firm. Duties and Responsibilities Identify, evaluate and ... 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

VP Legal

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

Description: Job Description: Leading global financial services firm is looking for a lending or debt capital markets lawyer with 4-6 PQE to join its Hong Kong office. Responsibilities: You will primarily be responsible for providing legal support on lending related activities. Requirements: Relevant skills ... more

Head of Patents (Conglomerate)

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

Description: Job Description: This leading conglomerate is looking for a Patent Attorney to head its patent initiatives in the APAC region. Reporting to the regional head of legal, you will: Provide strategic input on patent initiatives Handle patent applications/design drafting and registrations Supervise ... more

Head of Resourcing and Development - Prestigious Global Law Firm

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

Description: Job Description: Our client, a prestigious global law firm is looking for a well-established legal recruitment and development lead to drive the end-to-end talent agenda across the firm in APAC. In this newly created role, you will lead a team of recruitment & development specialists and co-ordin ... more

Director, Compliance, CIB & CB, 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 role holder will support the Head of Financial Markets (FM) Compliance, Greater China and North Asia (GCNA) in advising and overseeing the FM business in relation to their management of regulatory and reputational risk. Key Roles and Responsibilities Product and business advis ... more

Head of Legal

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

Description: Job Description: Our clients, a leading conventional bank in Saudi Arabia, is looking for a Head of Legal to join their team. Title: Head of Legal Location: Riyadh, Saudi Arabia Qualifications: Fluency in Arabic and English Degree in Law 12 or more years of experience Experience in the ban ... more

VP, Legal

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

Description: Our Client, a highly reputable global bank, is currently seeking a high caliber Lawyer to join them. You will join the Transaction Management Group in Singapore to provide transaction management support for debt capital markets business, primarily bonds and syndicated loan financing. While doing tha ... more

Head of Compliance

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

Description: Job Description: HEAD OF COMPLIANCE Headstrong candidate wanted with 10 years of compliance experience within AML. Provide guidance and manage corporate requirements. Implement policies when necessary and support the performance of AML and Compliance risk assessment. ... 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: Join a multi-specialist asset manager that connects retail and institutional clients with investment opportunities. As the Head of Legal you will ensure that the legal department is managed, performs its duties and meets its responsibilities. In addition, ensure that the legal ... more

VP, Legal Transaction Management

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

Description: JOB DESCRIPTION Our Client, a highly reputable global bank, is currently seeking a high caliber Lawyer to join them. You will join the Transaction Management Group in Singapore to provide transaction management support for debt capital markets business, primarily bonds and syndicated loan financi ... 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

Chief Executive Officer - CEO Designate Position

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

Description: Job Description: The task is to make contact with corporate entities throughout Africa. The purpose would be to develop and lead a team of on-demand legal practitioners. You will have shown your clients the value of employing the seasoned and effective legal skills needed for a specific project ... more

Regional Head Wholesale Banking Anti-Bribery and Corruption

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

Description: About HSBC HSBC is one of the world’s leading banks, with a network covering 67 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and development programmes and competitive benefits. We h ... more

Regional Financial Compliance Director

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

Description: The Role Reporting directly into the US Global Head with a dotted line to the Local Finance Director you will be responsible for Financial Compliance across the Middle East. This is a fantastic opportunity to work for a global leader in their field. You will be responsible for the successful comp ... more

Legal Director - Partner

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

Description: Job Description: Legal Director/ Partner: One of the largest and most prestigious law firms in South Africa is seeking a Legal Director/ Partner to join their Cape Town offices. About The Legal Director/ Partner Role As the Legal Director/ Partner you will be responsible for bringing in business ... more

Legal Director – Asset Management

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

Description: A globally recognized asset manager, our client is now strengthening its team with the hire of a Legal Director, who will be part of an in-house team which provides commercial legal and business advisory support. This role requires an expert Singapore-qualified lawyer to partner with key business un ... more

HEAD LEGAL COUNSEL

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

Description: HEAD LEGAL COUNSEL A senior & versatile role with the Legal Unit of an oil & gas giant in U.A.E., where the incumbent shall be responsible for all legal affairs of the company. Job Description Key Responsibilities Establish/develop the legal function of the group company, in cooperation wi ... more

Compliance Director

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

Description: Job Description: Leading the compliance function, you will be responsible for: Providing compliance advice to senior management and the business, ensuring compliance to internal policies and regulations Acting as the main contact with the regulators and taking up the role of Manager-in-Char ... more

Associate Director, Compliance Counsel

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

Description: JOB DESCRIPTION Job Responsibilities Run the Planning and Analysis team of Compliance Counsels under the supervision of the Chief Compliance Officer. Provide strategic planning and direction for the Compliance function within MBS. Implement compliance initiatives at MBS with the objective of b ... more

Chief Compliance Officer (Director Level)

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

Description: Key Responsibilities: Establishing, managing and maintaining appropriate Compliance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CTF) policies, protocols, procedures and internal systems and controls (the “compliance framework”) in full compliance with all applicable re ... more

Chief Technology Officer (CTO)

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

Description: Job Description Our client is an innovative, cloud-based, end-to-end Intellectual Property (IP) portfolio management organisation. They are looking for a CTO to lead the business from a technical perspective, to help grow their software product commercially, and to integrate it with the existing ... more

Chief Financial Officer (m/f)

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

Description: Job Description The employer is a law enforcement agency. Tasks Staff leadership; upgrading and leading the finance organisation within the Authority Strong stakeholder management with a very diverse range of individuals across a multiple networks Managerial reporting and analysis, mo ... more

Compliance & Ethics Director MENA

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

Description: Job Description Role Purpose & Key Accountabilities The MENA Region Compliance & Ethics Director will be responsible for the development and performance of PepsiCos Compliance & Ethics program for the MENA Region, which is the most complex Region, with the largest employee population in AMENA. ... more

VP Compliance Officer - Global Bank

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

Description: Job Description: Prepare and execute Compliance Divisions global strategy and policy, e.g., prepare, implement and maintain a local Compliance Manual, policies and procedures; Facilitate or deliver relevant training sessions to Branch employees. Relationship with Regulators and Authorities: Liais ... more

Director, FCC, Client and Product DD Policy

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

Description: Job description * Define and maintain key standards to build controls for financial crime risk into client processes, including: o Group Customer Due Diligence (CDD) procedures and related control standards in relation to Private Banking and Retail Banking o Segment specific addenda and related c ... more

Head of Compliance and Enforcement

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

Description: Job Description: Responsibilities/Duties Monitoring the compliance of regulated bodies with key regulatory standards set by the SHISR, using accurately-analysed qualitative and quantitative evidence to do so Leading investigations into potential breaches of regulatory standards by regulated bodie ... 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

Head of Corporate/Commercial

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

Description: An interesting opportunity has arisen to work for one of the leading law practices in the ME region. Job Description: I am currently handling a very prestigious position for a top law firm in the UAE. My client is a leading firm, ranked top tier in many practice areas both in UAE, Qa ... more

Head of Litigation Banking Team

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

Description: Job Description: Our client would like to hire a senior litigator with GCC experience and has experience working in the banking sector. You will work in close collaborative partnership with both external counsel and business stakeholders, delivering high quality legal services and managing the Gr ... more

Group Chief Compliance Officer (GCCO)

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

Description: Job Description: To proactively and constructively assist in fulfilling the mandate of Group Compliance of providing assurance on the Compliance risks and controls within the BAs. To support the respective Business Compliance Officers in ensuring that there is compliance with laws and regulations ... more

Director, Data and Technology Compliance

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

Description: Job description As the bank is pivoting towards Digitalization and Rapid-Innovation, there is a need to ensure the solutions and functionality of new technology adhere to the regulatory landscape. The DTOO Compliance Advisor will work in partnership with business and functions to perform a due dili ... more

Head of Sales APAC – Maritime Intelligence

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

Description: JOB PURPOSE This role is accountable for meeting and exceeding the monthly, quarterly and annual orders and sales targets of the Maritime & Law such that it achieves sustainable, profitable Growth. The Maritime & Law Vertical produces £44m in revenue from four strategic revenue streams. These are ... more

Chief Operating Officer

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

Description: Job Description With an enviable reputation as a serious global player this groups continues to set the bench mark and has achieved record results of late. This newly created senior leadership role which will see you providing strategic direction to the local arm of this prestigious global g ... more

Director, ICT Procurement

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

Description: The Government Technology Agency (GovTech) aims to transform the delivery of Government digital services by taking an outside-in view, putting citizens and businesses at the heart of everything we do. We also develop the Smart Nation infrastructure and applications, and facilitate collaboration with ... more

Head of Legal

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

Description: JOB DESCRIPTION Responsibilities Regional role that supports CIMB Securities Singapore and other related entities and joint ventures in and outside of Singapore Providing legal support to various business units on a range of matters under securities brokerage business (i.e. such as Cash Equitie ... more

Senior Vice President, Head of Legal

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

Description: Job Description Job Summary: Legal Services Plan and direct all aspects of the Company’s legal affairs and ensure maximum protection of its legal right Oversee and coordinate legal activities and functions to ensure the OE’s legal posture is developed and maintained Work closely with ... more

ABA ROLI Country Director

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

Description: Overall field responsibility for in-country programs, including grant-funded programs, implemented overseas; manages international and local staff; identifies program methodologies and develops long-term and short-term strategies and work plans to improve the rule of law in the country of responsibi ... more

Head of Compliance & Internal Control

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

Description: Job Description: To manage the Compliance and Internal Control activities with the tenacity of complying with the regulator and internal control requirements. To execute regular and comprehensive compliance reviews and internal control oversight. To report regularly on compliance matters as per t ... more

Legal Director - Data Privacy

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

Description: A newly created position is now available with an established organization in the healthcare space. This is a data privacy focused role that will see the incumbent drive initiatives for the Asia Pacific region. Other responsibilities will include advising on general corporate and employment matters. ... more

Director Legal & Compliance Consulting: Hedge Funds

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

Description: Job Description: This person will be a trusted advisor to the firms hedge fund clients on all operational, legal and compliance matters. These clients will range from global fund managers to start-up funds. This person will: partner with the sales and client relationship management teams ... 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, asses ... 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: 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 such matters ... more

Country Compliance Testing Head SVP

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

Description: Position Objective: Compliance Testing is a one bank function and cuts across the multiple businesses that Citi is into. Compliance Testing is one of the mechanisms utilized by Compliance to determine whether selective controls and procedures for addressing compliance risk are working as intended. ... 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

International Chief Executive Officer

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

Description: Job Description Our Client Our client is a developer of intellectual property and including the development of a range of proprietary productive horticulture, from the paddock to the table and from the table to the paddock, related products. The intellectual property and proprietary products a ... more

Chief Information Officer

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

Description: Job Description Who are we? We are a market leader in Litigation Support Services. You will joining a firm that was recently named as one of the worlds top 20 Most Promising Legal Technology Solution Providers by CIO Review for its range of revolutionary solutions that is setting a new benchma ... more

VP - Director, AML, Private Bank

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

Description: Job Description: Global Private Bank is seeking an experienced AML professional to be part of the Regional AML Advisory function. You will be responsible for providing advisory on all AML matters arising in the region. You will provide oversight of the regional AML program to ensure it is being ... 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: 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 director will help ... more



No. of Results found: 83

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