Junior Corporate Lawyer | Berlin – Bradenburg recruitment
To be considered, the candidate must respond to the following criteriaPerfect knowledge of German language is essentialVery good knowledge of EnglishEducation and experience in Germany1 to 3 years experience in the corporate department of a well-established law firm in Germany. Beginners are considered if they have received excellent academic qualificationsstrong interest in the corporate areaa particular interest to work in an International environementqualities expected from the succesful candidate: team-player, hard-worker, ambitious to progress and become an expert lawyer in the Corporate Read more […]
Investment Fund Lawyer – Bradenburg – German Office – recruitment
To be considered for the role, the candidate must:be a qualified lawyer with any European Barbe fluent in German, French and English.have 3 to 5 years in a law firm working in the funds departmentexperience as in-house can be advantage but there must be a minimum experience in a law firmbe autonomous, independent, hard-workerhave a very strong interest for the funds industrybe reliable, ressourceful and trustworthy.To apply, please send your CV in Word version to Compliance@carltonseniorappointments.comKeywords: law firm, legal, law, lawyer, investment fund, funds, legal, Germany, Berlin, Luxembourg, Read more […]
AVP/VP AML Compliance, Leading Global Investment Bank, Regional Exposure, $45-75 recruitment
The Company Our client is a leading Investment Bank with an increasing focus on product development for the Asia region. As a result of expansion, the senior management team are looking for experienced professionals to expand with the organization. The Role Reporting to the Head of AML, you will be responsible for the following duties: – Perform AML investigations and relationship reviews with a regional focus. – Ensure that business is conducted in compliance with all laws, regulations and internal procedures. – Liaise with Relationship Managers to understand business practices to identify areas Read more […]
UK Compliance Manager – Insurance recruitment
This highly successful global Composite Insurer are seeking a Compliance Officer to join their growing Governance function and oversee UK Compliance for one of their subsidiaries.You will be responsible for providing compliance support to the business, across a number of lines of business. You will play a key role in identifying regulatory and legislative initiatives, as well as, the implementation of newly developed policies and procedures that may affect the business. You will also provide support in regards to corporate and operational aspects to achieve the companies’ business objectives. Read more […]
Associate Compliance Administrator (1928) recruitment
The Associate Compliance Administrator position requires continual attention to detail (including in reviewing documents, inputting and proofing); excellent “people” skills with personnel throughout the entire organization; the ability to handle multiple tasks from different persons at one time; the ability to prioritize; excellent communication skills; and solid computer skills including complete knowledge of Microsoft applications. Position must be able to work autonomously with general supervision and within a team on special nonrecurring and ongoing projects. Independent judgment is Read more […]
Anti-Money Laundering Compliance Analyst recruitment
Business Description JPMorgan Chase Asia regional Anti-Money Laundering [‘AML’] Compliance Team is responsible for implementation and oversight of AML and sanctions initiatives for the firm’s businesses in Asia. You will expect to engage mostly with Treasury and Security Services on a lesser degree, with the Investment Bank and The Private Bank. Treasury Securities Services (TSS) generates more than $8 billion in revenue annually and is a global leader in custody, securities lending, fund accounting and administration, as well as in treasury services. TSS supports the needs of institutional clients Read more […]
Legal Counsel — Vice President — Worldwide Securities Services recruitment
Job OverviewPosition: Legal Counsel for JPMorgan Chase Bank, N.A. (the ‘Bank’) based in Hong Kong to advise and support the Worldwide Securities Services (‘WSS’) business. WSS’s principal activities include providing domestic and global custodial services, ADR and HKDR programmes, securities lending programs, collective investment scheme and fund support related services, and clearance and collateral management services for multi-national corporations, banks and non-bank financial institutions and government bodies worldwide. Reporting Line The position reports to the Bank’s Treasury and Securities Read more […]
Compliance Analyst – Monitoring and Testing, Taiwan – 2 years Contract Role recruitment
This position will support JAPA (Japan, Asia Pacific Australia) regional Compliance Monitoring and Testing team in implementing the local market compliance monitoring program and continually enhancing its effectiveness. This person will perform periodic review of the business processes, review the outcome of business self testing programs performed by lines of Business to ensure adherence to all regulatory requirements. This person will report directly to the JAPA Regional Compliance Senior Manager and has a dotted reporting line to the local Market Compliance Officer.Responsibilities • To Read more […]
General Compliance recruitment
This is an excellent opportunity for a junior compliance professional to make a move to one of the leading compliance teams in Hong Kong. In the role you will support general support to its compliance team. Work will include: AML, monitoring and surveillance, advisory and conflicts. To be successful in the role you will have between 3-5 years experience working in financial services, with a minimum of 2 years experience working in compliance. For more information please contact Stefanie Nitze on +852 2973 6333 or email stefanienitze@taylorroot.com.hk
SPECIALISTE ETUDES SUR LES MARCHES FINANCIERS H/F recruitment
La Banque de France renforce sa Direction Générale des Opérations et recrute un Spécialiste en études sur les marchés et les systèmes financiers (h/f).Vous serez intégré au Service des Relations avec la Place et de Gestion de Crise (SRPGC), au sein la Direction de la Stabilité Financière. Ce Service offre un univers de travail en constante évolution sur les problématiques de régulation des marchés financiers et de place. Vous suivrez ainsi les chantiers en cours sur la gestion de crise financière dans le cadre des travaux du G20 et du Conseil de Stabilité Financière. Vous contribuerez Read more […]