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Legal and Compliance Officer, UAE recruitment

Responsibilities:Instruction of external counsel when required.Support global and regional compliance initiatives.Conduct legal research and provide advice on legal matters.Assist in establishing terms and agreements with key stakeholders.Monitor and advise on changes and local interpretation of regulatory laws.Requirements:Bachelors of Law, though additional Insurance qualification such as will be an advantage.At least 3-5 years of relevant experience in the GCC, though additional experience in Healthcare/Insurance industry high beneficial.Experience in drafting contracts in English and translating Read more […]

May 9, 2012 • Tags: , , • Posted in: Financial • Comments Off on Legal and Compliance Officer, UAE recruitment

Head Of Product Legal Services recruitment

The successful individual must also be able to provide the full suite of legal/tax services (corporate, contract, regulatory, legal agreements, technical etc.) to the company either directly or through the use of external legal advisors.The role holder must meet a demanding implementation schedule and will need to partner with both internal and external resource providers; a vital part of the role will be the identification and successful management of interdependencies in support of specific business outcomes. The role holder will be required to manage resource conflicts, planning issues, Read more […]

May 8, 2012 • Tags: , • Posted in: Financial • Comments Off on Head Of Product Legal Services recruitment

Paralegal & Corporate Governance Specialist recruitment

A new opportunity is available within GE Capital UK for an experienced Paralegal with a strong background in global Corporate Governance.  The ideal candidate will have worked in-house for a large international organisation will be used to managing legal entities across many businesses.  The role will be supporting a team of Lawyers so therefore your Paralegal responsibilities will be key to this role also.Business Working Capital Solutions (WCS) leverages the financial solutions and industry expertise of GE Capital to offer Accounts Receivable management on a global basis to GE and its affiliates.  Read more […]

May 8, 2012 • Tags: , , • Posted in: Financial • Comments Off on Paralegal & Corporate Governance Specialist recruitment

Legal Counsel required for Real Estate Fund Management Company recruitment

This Real Estate Fund Manager is the RE arm of a wider Fund Management group which has over RM20bn invested in Property, Infrastructure and other alternative Assets throughout the Australasia region.The business has currently one major fund invested and is in the process of raising a second fund.  The right candidate has strong local knowledge of Singapore and Asia’s Fund Laws relating to Private Equity Real Estate Funds, who knows about fund registration in Singapore, and distribution throughout Asia. You should have at least 4-6 years’ work experience, preferably at a major local legal Read more […]

May 8, 2012 • Tags: , , • Posted in: Financial • Comments Off on Legal Counsel required for Real Estate Fund Management Company recruitment

Project Manager- Legal Transformation Program recruitment

Chartis Regional Legal is engaged in number of local, regional and global initiatives in the functions of Corporate Governance, Regulatory, Compliance, Legal Restructuring, Internal MA and other adhoc projects (primarily non-systems related) from time to time. Responsibilities include but not limited to: Initiate project, define project structure, plan the execution approach, monitor and control, engage various project stake holders, liaise with Project Management Office and finally initiate project closure. Conduct project meetings across different work streams / time zones, ensure that minutes Read more […]

May 8, 2012 • Tags: , • Posted in: Financial • Comments Off on Project Manager- Legal Transformation Program recruitment

Legal Director, South Asia (12 yrs pqe) Singapore recruitment

As the legal director, you will provide regulatory supervision and license maintenance for established Asia-Pacific markets, as well as advising the business on marketing, product, and general legal risks. Candidates with broad expertise in financial services including retail banking, securities brokerage, wealth management, consumer credit and finance will have a distinct advantage. Proven analytical, organizational communication skills are essential. REF: 10679/EFC

May 8, 2012 • Tags: , , • Posted in: Financial • Comments Off on Legal Director, South Asia (12 yrs pqe) Singapore recruitment

Legal Counsel – Private Banking recruitment

Provide advice in legal matters for the benefit of the bank (incl. its branches andrepresentative offices) and its subsidiaries and deal with legal matters that may arisebetween the Bank or the subsidiaries and third parties (including regulator, clients),facilitating business by giving pro-active legal advice.Missions:• Help to ensure that effective procedures are in place to monitor, control and mitigate contractual, litigation, legislative and intellectual property risk;• Handle of all litigations, client complaints with legal aspects or other situations that could result in a legal claim;• Read more […]

May 8, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Legal Counsel – Private Banking recruitment

Legal Counsel (4-8yrs PQE – Corporate Secretary/ Compliance) recruitment

• Manage trace and portfolio compliance activities as well as provide timely, accurate and meaningful guidance reporting to senior stakeholders.• Should have substantial ethics and compliance experience in multiple jurisdictions in Asia.• Company Secretarial work compliance with all applicable laws, acts and regulations for the time being in force and also ensure compliance by the concerned employees of the code of conduct, policies, procedures implemented by the Company in close coordination supervision of Group complianceJob Requirement:• Around 4-8 years of PQE experience with Read more […]

May 7, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on Legal Counsel (4-8yrs PQE – Corporate Secretary/ Compliance) recruitment

Senior Legal Advisor Securities Services recruitment

Senior Legal Advisor Securities Services Missions Within the Legal Department, you will provide internal legal advice to the Société Générale Securities Services business line in respect of the whole custody and sub custody chain. You will handle legal documentation in relation with the provision of services to institutional clients (investment funds, asset managers, banks, insurance companies ) and in particular:Draft and negociate agreements such as custodian and sub-custodian agreements, fund brokerage agreements, paying and listing agent agreements, funds central administration agreements, Read more […]

May 7, 2012 • Tags: , • Posted in: Financial • Comments Off on Senior Legal Advisor Securities Services recruitment

Head of Legal & Compliance recruitment

My firm is conducting a search for a Head of Legal and Compliance for a NY based Wealth Management Company. The role requires deep expertise in the legal structure, sales, and marketing of investment services through an RIA network. The role will provide legal and compliance counsel internally regarding operations, vendor and client relationships, securities law and regulation; as well as broader business issues. The role also requires strategic review, design and implementation of operational enterprise risk and compliance programs. Experience managing the legal and compliance function for a RIA Read more […]

May 7, 2012 • Tags: , , • Posted in: Financial • Comments Off on Head of Legal & Compliance recruitment