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No. of Results found: 59

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Regional Financial Compliance Director

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

Description: Overview 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 compli ... more

Director, Legal Counsel

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

Description: Summary: Manages legal business function and staff within an assigned area. Provides legal advice and assistance throughout the company, its regional offices, and subsidiaries across the Middle East. Performs a full range of legal services and maintains a diverse and heavy caseload. Prima ... more

Monitoring and Testing Compliance Associate Director

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

Description: Job Description: The main responsibilities of this role is to manage the Group infrastructure by developing the Compliance Monitoring and Testing strategy, methodology, framework, standards, reporting and escalation. MAIN DUTIES: Support the CMAT Director - Country Head of Compliance Monitor ... more

Associate Director - Legal

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

Description: Job Description: MAIN DUTIES: Oversight and Governance: Checking and reviewing the credit cases documents according to proper legal forms & requirements. Reviewing LGs & LCs either local or international from the legal aspect. Preparing forms & contracts related to the bank’s various ... more

Chief Compliance Officer

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

Description: Our client is searching for a CCO & In-house Lawyer with a major Japanese company based in Sydney. Reporting to Managing Director and Group CCO of the parent company, you provide compliance advisory services and ensure legal service quality. You will: Provide effective support to the Group CCO ... more

Group Legal- VP - Bank

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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 The Role Your role will require Primarily to manage the Bank’s litigation portfolio of various legal issues The Successful Applicant Minimum of 10-15 years of working experience in any Law Firm Primarily to manage the Bank’s litigation portfolio of various legal issues/prob ... more

Director - Regulatory Affairs Strategy

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

Description: Job description By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that I agree with Takeda’s Privacy Notice, Privacy Policy and Terms of Use. Objectives Job Description Responsible for regulatory activities supporting the developm ... more

Chief Commercial Officer

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

Description: Job description Elavon Financial Services DAC – Chief Compliance Officer General Description US Bancorp is the fifth largest bank in the United States. In 2006 it set up its European bank, Elavon Financial Services DAC (“EFS” or “the Bank”). The Bank is headquartered in Dublin and operates acro ... more

Governance and Compliance Director

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

Description: EXPERIENCE: Minimum 10 years of progressively more senior experience in a compliance & governance function EDUCATION: Bachelor’s Degree / Higher Diploma RESPONSIBILITIES: Ensure proper compliance with all regulations related to business and other international best practices. Support th ... more

Quality & Regulatory Director

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

Description: Are you an experienced Quality & Regulatory professional ready to join a major player? Do you have experience working with global cosmetic quality and regulations? You understand consumer goods regulatory, quality & technical functions, you have a Degree in Cosmetic Science, Pharmacy, Chemistr ... more

Chief Compliance Officer - Insurance

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

Description: JOB DESCRIPTION Chief Compliance Officer - Insurance One of the largest insurer in Asia is currently looking for a Chief Compliance Officer to lead the Singapore function. This highly visible role will play a key part in the organization’s growth and roadmap to ensure the organization is reco ... more

Corporate Legal Director

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

Description: Job Description: Prestigious company located in Maadi is currently hiring: Corporate Legal Director Will be reporting to the Chairman The Corporate Legal Director will be responsible for the legal affairs of the entire corporation. This role includes providing legal counsel to the chairman of the ... more

Head of Legal

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

Description: JOB DESCRIPTION Our Client is specializing in manufacturing and production. This role will be placed at Klang. Job Description: Providing legal advice in respect of the business activities of the Group to ensure that the rights of the Group are well protected and in compliance with the re ... more

Head of Compliance

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

Description: Our Client, a reputable bank in the UAE is looking to hire a Head of Compliance to be responsible for leading and managing the compliance function and acting as the focal point for all compliance related initiatives. The role is also responsible for ensuring that the stakeholders and business activi ... more

Head of Legal - Saudi National

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

Description: Job Description: Due to a regional expansion, our client, are regional bank with a global footprint is now looking for a senior banking lawyer to join their legal department. This role reports to the General Counsel, you would be leading the legal team in Saudi by supporting zall areas of the Ban ... more

Property or Commercial Partner - Special Counsel

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

Description: Job Description The firm: This Queensland law firm has an outstanding reputation in the local market with its reach extending to New South Wales. With sustained, strategic expansion and a number of young Partners joining the firm in the last few years the firm is poised for exciting growth ... more

Senior Director - Director Compliance

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

Description: JOB DESCRIPTION Oversee and direct the strategy and operational initiatives for the Ethics & Compliance Office in region. Provide advice on various areas of an effective compliance and ethics program. Ensure the compliance of IQVIAs processes, systems, and projects with the applicable regulations ... more

Senior Director - Director Compliance

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

Description: JOB DESCRIPTION Oversee and direct the strategy and operational initiatives for the Ethics & Compliance Office in region. Provide advice on various areas of an effective compliance and ethics program. Ensure the compliance of IQVIAs processes, systems, and projects with the applicable regulations ... more

Director - Legal and Commercial

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

Description: Department Definition The role of the content and programming department is to develop and align content across the site that provides an engaging and fun experience for visitors at the Expo 2020. The role of the programming team specifically is to identify and secure events during the six-month pe ... more

VP - Legal - Corporate - IT - 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, IT or banking and finance lawyer to join a dynamic organization with a global network. You will be part of an established and dedicated team of legal counsels who provide legal support to the Bank and its group of companies, and work in partn ... more

Head of Anti-Money Laundering Compliance

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

Description: Job Description: You will be responsible for oerseeing all AML related matters for a ery prestigious bank based in Riyadh. You will also be managing a team of AML compliance professionals. Ensures compliance with rules, regulations and banks policies and procedures Ensures timely reporting and ... more

Vice President - Group Retail - Business Compliance

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

Description: JOB DESCRIPTION You will be part of the Business Compliance (Retail) Anti-Money Laundering (AML) / Countering of Financing of Terrorism (CFT) team working closely with Group Compliance and Group Retail business segments. Your primary responsibility is to manage the Business Compliance (Retail ... more

Global Head of Anti Money Laundering

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

Description: Job Description: The incumbent will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial A ... more

Director - Regulatory & Compliance (PKI)

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

Description: At DarkMatter, we are building an organisation of specialists to provide the ultimate integrated cyber security protection available. Whatever the scope, scale or sensitivity of our clients’ work, well assess their risks, resolve their vulnerabilities and always keep them ahead of the threat, offeri ... more

Director of Compliance

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

Description: Job Description Director of Compliance An outstanding 6 month opportunity exists to work for a global brand that is the leading global brand in their industry. This is an ideal opportunity for an experienced Legal & Compliance professional to work in a rapidly growing brand here in Australia. ... more

Head of Legal (Banking)

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

Description: about the company our client is one of the well-known top-tier bank in Malaysia and is currently in search for a senior legal person with banking experiences to lead their Legal department. about the role render competent legal advice to the banks management and board pertaining to the gove ... more

VP- Legal - Corporate / IT / 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, IT or banking and finance lawyer to join a dynamic organization with a global network. You will be part of an established and dedicated team of legal counsels who provide legal support to the Bank and its group of companies, and work in part ... more

Chief Financial Officer

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

Description: Job Description: Exp: 18-23 years; Financial Performance Management, Reporting and Investor RelationsFunction as the Chief Financial Officer of the company. Communicate, engage and work with Board of Directors, CEO and Executive Leadership Team.Create and establish yearly financial objecti ... more

Chief Compliance Officer

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

Description: Job description Role Description General Description My client is one of the largest bank in the United States. In 2006 it set up its European bank, The Bank is headquartered in Dublin and operates across Europe with branches in the UK, Germany, Poland, Belgium, Spain, and Norway. In addition th ... more

VP - Legal - Corporate / IT / 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, IT or banking and finance lawyer to join a dynamic organization with a global network. You will be part of an established and dedicated team of legal counsels who provide legal support to the Bank and its group of companies, and work in partner ... more

Head of Legal and 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 Job Description · To drive organizational compliance by providing legal guidance, in-depth analysis and recommending solutions for limiting organizational exposure and liability · Responsible for the handling of the legal affairs, in particular the drafting and review of commercia ... more

Vice President - Legal (5-10 yrs) - Global Consumer bank

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

Description: Job Description Vice President - Legal (5-10 yrs) - Global Consumer bank! Be part of a close-knit in-house team at a leading, global bank! Primary contact for the consumer wealth and investments business! About Our Client Our client is a leading, global consumer and investment bank servicing over 1 ... more

Director, Compliance

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

Description: Job Description In this newly created position, the Director, Compliance - EMEA is responsible for the regional and pragmatic implementation of the PTC compliance program and for ensuring PTC’s compliance with the applicable laws, regulations guidance and industry standards within the region. This ... more

Director Of Compliance

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

Description: Job Description: Job Requirement : Proven experience in compliance, governance and board secretariat (more than 15 years). Worked in Real Estate, Holding Companies, Construction and property, and Trading company (that listed in the stock market). Bachelor degree in business, finance, ... more

Chief Operations Officer - Compliance

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

Description: Job Description Summary The Compliance COO will be responsible for the design, development and implementation of strategic and tactical operational services to support the BoW Compliance function. This individual will drive efficiency, effectiveness, cost, and adherence for all support activities ... more

VP - Legal - Corporate / IT / 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, IT or banking and finance lawyer to join a dynamic organization with a global network. You will be part of an established and dedicated team of legal counsels who provide legal support to the Bank and its group of companies, and work in par ... more

Group Head of Legal

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

Description: Job Description: Our client is a top tier bank with a blue chip, diverse legal team. They would like to identify a group general counsel to direct all legal activities to ensure maximum protection of The Banks legal rights including subsidiaries and provide legal counseling and guidance on the or ... more

HEAD OF COMPLIANCE AND MLRO

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

Description: Job Description: MAIN DUTIES Develops initiates, maintains and revised policies and procedures for the general operation of the Risk and Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develop ... more

Director, Financial Crime Compliance - Banking

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

Description: Job Description Banking Advisory is a core service area for KPMG China and we are looking for Director to join our Risk Consulting practice. We provide a broad range of services to client which include: Gap analysis, impact assessment and remediation covering all aspects of FRM requirement ... more

VP - Compliance PRC i-Bank

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

Description: Job Description A fast growing PRC investment banking group is looking for high calibre candidates to apply for the above role. Responsibilities: Compliance advisory and support to the business in Hong Kong. Conduct compliance monitoring and compliance training Liaise with the business on ... more

VP AML Compliance Advisory, Corporate & Investment Bank

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

Description: Job Description VP AML Compliance Advisory, Corporate & Investment Bank Client Details Our client is a mid-sized European corporate and investment bank with well-established business in the region. They are a global player and well known market leader. Description You will be responsi ... more

Risk Compliance Director

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

Description: Description Risk Compliance Director – Sydney, Australia Robert Half Executive Search has been exclusively retained by this multinational consulting firm to secure a highly commercial Risk Compliance Director to join their rapidly growing Sydney practice. A globally renowned firm backed by a lis ... more

Chief Compliance Officer – Global Bank

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

Description: Job description Chief Compliance Officer – Global Bank This leader provide technical expertise to senior management to manage their relevant regulatory and legal requirements of a global bank. The position will interact directly with other key bank functions including Legal, Credit, Fraud a ... more

Legal & Compliance Director

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

Description: Job Description: The primary responsibility of the candidate is to who can develop, implement, maintain, and monitor the compliance activities of an organization. Legal compliance professionals need to ensure that each department of an organization follows all applicable laws and regulations. Lega ... more

VP Compliance, Global Compliance & MLRO, Dubai

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

Description: The Company Our client, an international fintech firm are recruiting for a compliance professional to join their Dubai based subsidiary. This opportunity is with a fast-growing business who are building a regional hub office to support their international expansion. The Role Work with regio ... more

Sales Director, MENA

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

Description: Leading global provider of compliance and risk solutions to the B2B and B2G sectors is hiring a Sales Director to cover the MENA region. The Sales Director represents the entire range of company products and services to assigned Customers and Prospects. He/she is responsible for building business ... more

Vice President, Compliance

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

Description: Charterhouse is working with a leading international bulge bracket institution whom have a very well respected and well positioned corporate banking platform within the GCC market. Our Client, is looking to hire a Compliance Manager for the DIFC institutional banking platform. This role shall he ... more

Chief Regulatory Compliance Officer

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

Description: This is a fantastic position, based in Guernsey, for the Chief Legal and Regulatory Compliance Officer to work at board level, responsible for the companies and group of companies compliance. You will be working with a strong team who are already in place, which you will manage, mentor and develop f ... more

Legal Director

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

Description: Job description Legal Director Competitive Salary Nice location About Our Client Leading Internet and E-commerce Company. Job Description Be responsible for the legal affairs for E-commerce market. Draft and review commercial contracts and general corporate. Lead legal team to support the bus ... more

Director, CIB & CB Compliance, AME

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

Description: Roles and Responsibilities Promote the culture and practice of adherence to compliance standards (including conducting business within regulatory requirements, and to high ethical standards) within the Bank and embed a Here for good culture and the Group Code of Conduct. Ensure effective manag ... more



No. of Results found: 59

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