Tax Lawyer — Nordrhein Westfalen — Germany – recruitment
To be considered for one of those three positions, the candidate must have the following criteriafrom two ( senior assistant level) to 12 (direct partnership) years experience in the Vat or customs law departmentexperience in Germany is essentialexperience in Europe is highly beneficialexperience in either an international law firm, professional service firm, medium-size audit firm, tax advisers firm is essentialstrong market skills are essentialstrong ability to actively sell a concept is essentialstrong business-mindstrong team-player spiritlanguages: Fluent German, Fluent English. Any other Read more […]
Assistant Legal Counsel recruitment
The Role • Preparing, drafting or reviewing contracts relating to any transaction required by the department. Where a new product or transaction is being developed, to inform and consult with the Associate General Counsel. • Reviewing policy wordings and amendments and ensuring compliance with existing laws, MAS regulations and/or GIA rules/regulations. • Advising on policyholders complaint issues and handling any disputes reported to Fidrec. • Reviewing marketing materials for compliance with existing laws, MAS regulations and/or GIA rules/regulations. • Addressing legal Read more […]
Private Banking Compliance Officer CF10/CF11 recruitment
Our client is one of the oldest and largest firms of private bankers with a large network of International offices. It provides a wide range of asset management and banking services to institutional and private clients worldwide.The firm is now looking to hire a Compliance Officer in London to join the Private Banking arm of the business and take responsibility for the Compliance Officer (CF10) and Money Laundering Reporting Officer (CF11). This individual must have a thorough understanding of the FSA rulebooks, in particular the COBS and CASS rules.The successful candidate will develop and deliver Read more […]
Senior Compliance – Europe – Insurance recruitment
This leading Global Life Insurance Company are seeking a Senior Compliance Manager to join their European Compliance and Regulatory Risk team.Reporting into the Head of Compliance and covering a variety of European locations and markets, you will play a key role in leading in the provision of commercially focused Compliance and Regulatory advice focused around Business Conduct. In addition you will play a key role in ensuring all Compliance and Regulatory requirements and issues are embedded and understood across European locations.The right person for this role will have strong Compliance and Read more […]
Family Office Executive ( LEGAL ) recruitment
The successful candidate will form part of a small, dynamic team which coordinates the management of private property assets and provides core corporate services and support for the organisation.- Qualified with a top tier international law firm in a common law jurisdiction and have spent at least 5 years in private practice.The organisation is searching for an exceptional colleague to take accountability for the legal and human resource functions, as well as to drive the operational activities of at least two tangible asset groups, in collaboration with the local asset teams.We are keen to find Read more […]
Junior Legal Counsel – Global Insurance Company (REF: JLC-GIC/CP240212) recruitment
Our client is a leading global insurance firm that has been established itself as a major player in the market offering a full range of insurance products.The successful candidate will be providing a comprehensive Legal Counsel service to all levels of the business; they will be expected to review agreements and contracts. This role expects that the candidate be commercially minded and to provide legal solutions in line with the needs of the business.To be considered for this position the successful individual will have:At least two years’ PQE this can be gained in private practice or in-house. Read more […]
Compliance Associate (Principal) recruitment
We are actively seeking a Compliance Associate to monitor all business activity and ensure the firm remains in compliance with its policies, procedures and industry regulations.Key responsibilities of the position include:Review proprietary and personal trading.Review transaction reporting and client account files.Provide guidance and education to firm employees on industry regulations and best practices.Review internal and external communications including sales and marketing literature, advertisements and educational materials.Research securities industry rules and regulations.Attend local industry Read more […]
KYC Analytst recruitment
A large international bank is seeking a KYC Analyst to support KYC requirements for Global Banking Markets and Commercial Banking for new and existing customers, across multiple business lines, ensuring AML Regulations and policies and procedures are maintained and adhered. • Prepare KYC profiles in accordance for sign off in accordance with the Group Policy, KYC ID Matrix, local regulatory requirements and Sign Off Authority. • Analyze the risk associated with the client and provide approval from a technical perspective prior to seeking Relationship Management approval. • Read more […]
Senior In-House Legal Cousel recruitment
Job Details: Senior CounselSector: Financial Services (Commercial Banking, Investment Banking, Asset Management)Department: LegalSpecialisation: LegalReporting to: TBABasic Salary: CompetitiveBonus Structure: CompetitiveBenefits: ComprehensiveLocation: DublinOur Reference: 918989Summary Our client, a top-tier global financial services group that has significant growth plans, needs to support these plans from a legal perspective (to establish new businesses, advise on regulatory and transactional matters). This is a varied and challenging Dublin-based opportunity for a Senior Legal Counsel.DescriptionOur Read more […]
Compliance Manager – Retail Broking recruitment
The primary responsibility of this role is to act as an advisor to the business on compliance matters. The successful candidate will be reporting directly to a Senior Manager within the organisation. Other duties include undertaking compliance reviews, training and regulatory liaison. This role is predominately retail focused with an emphasis on equities and derivatives. This is an excellent opportunity to join a top-tier institution. The ideal candidate will have demonstrated equities compliance experience gained in another broking organisation or with a regulator. You will possess outstanding Read more […]