Legal And Compliance Jobs | Search & Apply Today

Found 25 jobs
    • Frankfurt am Main
    • €60000 - €85000 per annum
    • Posted 1 day ago

    One of the largest global consultancies are searching for an Anti-Money Laundering Expert to join their thriving AML department. Following on from the continued growth across the board, their AML Team has been handed a number of exiting mandates and require a Manager to assist with both AML Advis...

    • Hong Kong
    • Negotiable
    • Posted 1 day ago

    Our client is a top tier Chinese investment bank and is currently looking for an Associate Director in Finance Job Responsibilities Reviewed daily financial accounting and book closing operations in the institutional brokerage and investment banking business Reported the profit/ loss of trading i...

    • Berlin
    • €50000 - €70000 per annum
    • Posted 2 days ago

    An exciting FinTech based in Berlin are looking to bring a new compliance professional to join their team in the area of Data Protection. As a Data Protection Officer, you will be expected to: Develop and maintain a thorough and complete understanding in which the business operates and the result...

    • Berlin
    • Negotiable
    • Posted 3 days ago

    Are you a lawyer interested in medical technology? Are you driven by promoting health,the most valuable gift there is? Then you are the one we are looking for. Our client is an international healthtech company that makes healthcare accessible to all As their Legal Counsel you will Advise the team...

    • Düsseldorf
    • €50000 - €80000 per annum
    • Posted 3 days ago

    A major international finance and leasing company are looking for an experienced Compliance Officer to join their team. As a compliance officer, you will: Advise the Risk Team on all compliance issues from a national and international perspective Support the implementation of new regulatory frame...

    • Berlin
    • Negotiable
    • Posted 3 days ago

    Are you a lawyer with a life sciences focus? Are you driven by promoting health,the most valuable gift there is? Then you are the one we are looking for. Our client is a world leader in the healthcare and biotechnology field dedicated to revoluitionize the way we treat diseases. As their Legal Co...

    • Berlin
    • Negotiable
    • Posted 3 days ago

    Are you a lawyer with a life sciences focus? Are you driven by promoting health,the most valuable gift there is? Then you are the one we are looking for. Our client is a world leader in the healthcare and biotechnology field dedicated to revoluitionize the way we treat diseases. As their Legal Co...

    • Singapore
    • Negotiable
    • Posted 5 days ago

    Key Roles and Responsibilities of the Head of Legal, Leading Investment Bank: Management of deals - Fund-raising Equity/Debt, Merger and Acquisition, Joint Ventures and other transactions Provide full legal administration and advisory with a focus on corporate and commercial matters Provide advis...

    • Hong Kong
    • Negotiable
    • Posted 7 days ago

    Our client is a top securities / brokerage is currently looking for a Compliance Director for their wealth management business. This person will lead a team of 2 and report to the group head of compliance. Job Responsibilities Handling regulators inquiry, inspection and investigation Take part in...

    • Luxembourg
    • Negotiable
    • Posted 8 days ago

    As a Senior Compliance, you will be: * Ensuring that you are up to date with all local and EU laws and regulations applicable to the Fintech * Opening of bank accounts for newly incorporated companies * Supporting the annual FATCA/CRS reporting requirements * Managing all compliance controls, and...

    • Kaufering
    • Negotiable
    • Posted 9 days ago

    Are you a lawyer with an international spark? Are you passionate about quality and innovation? Then you are the one we are looking for. Our client is an international manufacturer with more than 30.000 employees around the world that offers solutions to the construction industry . As their Senior...

    • Hong Kong
    • HK$500000 - HK$1000000 per annum
    • Posted 12 days ago

    Responsibilities: Providing provide professional company secretarial and regulatory compliance services for both listed and multinational corporations clients. To handle Know Your Client on new engagements and conduct annual Know Your Client review on client companies To coordinate with working p...

    • Hong Kong
    • HK$1000000 - HK$1500001 per annum
    • Posted 12 days ago

    Fast-growing regional corporate services firm with head office in Singapore is looking for a Country Head in Hong Kong as part of their expansion plans. Head Office's Profile: Offers Corporate Secretarial, Accounting, Payroll and Tax services to its clients One of the leading mid-sized specialist...

    • Hong Kong
    • HK$1000000 - HK$1500001 per annum
    • Posted 12 days ago

    Fast-growing regional corporate services firm with head office in Singapore is looking for a Country Head in Hong Kong as part of their expansion plans. Head Office's Profile: Offers Corporate Secretarial, Accounting, Payroll and Tax services to its clients One of the leading mid-sized specialist...

    • Munich
    • €75000 - €100000 per annum
    • Posted 13 days ago

    A top-tier financial services consultancy firm are looking to bring in an experienced Anti-Money Laundering professional to help grow their expertise in this area. As a striving consultancy in many areas, they are growing their AML Consultancy arm substantially in 2021; making this a great time t...

    • Remich
    • Negotiable
    • Posted 13 days ago

    Are you interested in trademarks and intellectual property? Are you passionate with beauty and nutrition? Then you are the one we are looking for. Our client is a renowed player in the beauty and healthy nutrition industry with presence in more than 40 countries worldwide and a turnover of more t...

    • Berlin
    • Negotiable
    • Posted 13 days ago

    Are you a lawyer with a life sciences focus? Are you driven by promoting health,the most valuable gift there is? Then you are the one we are looking for. Our client is a renowed healthcare and diagnostics provider that operates in Europe and Asia and has a satisfaction score of more that 95% amon...

    • Netherlands
    • Negotiable
    • Posted 13 days ago

    My client, a global leading financial services organization is looking to make the hire of a Chief Legal Officer - General Counsel to contribute on strategic decisions and advise on wide range of legal matters in relation to their activities around the globe. If you are a Qualified Lawyer, curren...

    • New York
    • Negotiable
    • Posted 14 days ago

    Currently working with a Global Investment Management firm who is seeking to expand their legal team. This individual would join their global credit tax team. This individual will collaborate and work closely with various groups including; Investor Relations, Operations, Finance & Accounting, and...

    • Frankfurt am Main
    • €80000 - €120000 per annum
    • Posted 14 days ago

    A prominent international bank are keen to find an exceptional candidate to become the Team Head of their Security Compliance Team. Duties of a Team Head: Manage the Security Compliance Team Provide hand's on support of daily tasks to the team. Monitoring for market manipulation, insider trading ...

    • Amsterdam
    • Negotiable
    • Posted 15 days ago

    My client, a global leading financial services organization in Amsterdam with a strong leadership team, is looking to make the hire of both Medior & Senior Legal Counsel contribute and advise on wide range of legal matters in relation to their activities around the globe. If you are a Lawyer, Leg...

    • Hong Kong
    • Negotiable
    • Posted 16 days ago

    Job Responsibilities Prepare AML Risk Assessment to senior management for non-standard-risk profiles Handle remediation project, BAU, periodic review & trigger events Provide advice to the business units and parties concerned on compliance related matters, including DPS, Outsourcing, EO applicati...

    • Chicago
    • Negotiable
    • Posted about 1 month ago

    Responsibilities: Oversee a wide variety of matters privacy and compliance matters as related to the healthcare industry Advise on compliance with data privacy and security regimes, including CCPA, GDPR, and HIPAA Counsel on regulatory issues, licensure, Medicare and Medicaid reimbursement, and f...

    • England
    • Negotiable
    • Posted about 1 month ago

    Key Roles and Responsibilities of the Head of Legal, Leading Investment Bank: Management of deals - Fund-raising Equity/Debt, Merger and Acquisition, Joint Ventures and other transactions Provide full legal administration and advisory with a focus on corporate and commercial matters Provide advis...

    • Singapore
    • Negotiable
    • Posted about 1 month ago

    Our client is a Leading Investment Bank with a strong presence globally and across the Asia Pacific region. We are hiring a Head of Legal to be based in the Singapore office supporting the Chief Operating Officer (COO). This is a permanent Legal role that will give the Head of Legal exposure to w...