FAMILY OFFICE IN-HOUSE LAWYER recruitment
Reporting into the Board of Directors, the successful candidate will join an existing small team of senior professionals and take on the overall responsibility for all legal aspects across the organisation with focus on day-to-day commercial and corporate legal documentation, properties and other physical asset classes. To be considered for this role, you should demonstrate: 7-15 years, international employment history with legal responsibilities In-house experience in a private family office Track record in dealing with multi-jurisdiction structures (commercial, properties, employment law)Strong Read more […]
Legal and Compliance Officer – Superannuation Contract recruitment
In conjunction with the Compliance Manager and Legal Counsel assist with the development of the legal and compliance framework for the superannuation project so the legal structure is robust and the project is in compliance with applicable laws, regulations, regulatory policies and corporate requirements. This role will also involve liaison with the projects team and reporting. To be successful in this role you must have proven compliance or legal experience and a minimum of 2 years superannuation exposure. You must be able to work autonomously and possess excellent time management skills. For Read more […]
Junior Corporate Lawyer – Berlin/Germany 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 […]
Transfer Pricing Manager recruitment
What makes working for PwC worthwile in every regard? It’s our clients. We help them to achieve the objectives that are important to them and their companies. It’s the inspiring colleagues in Switzerland and on international projects. And it’s you. You can achieve what is important to you thanks to the wide range of opportunities and strategic development in assurance, tax legal and advisory services. For example in Geneva as a Transfer Pricing ManagerYour job:Perform, manage and coordinate multi-country transfer pricing projectsAssist multinational companies in the preparation of transfer pricing Read more […]
Juriste spécialisé crédits / garanties (H/F) recruitment
Le groupe CREDIT MUTUEL ARKEA, fort de 3 millions de sociétaires et clients, de 9 000 salariés et d’une vingtaine de filiales couvrant l’ensemble du marché de la banque et de l’assurance est connu pour ses valeurs d’innovation, d’autonomie et de proximité avec ses clients.Pour accompagner son fort développement, la Direction juridique recrute pour les services centrauxUn juriste spécialisé crédits / garanties (H/F)Poste basé à BrestPoste proposéAu sein de la Direction juridique du Groupe, vous apporterez au quotidien conseil et assistance aux structures en charge du financement Read more […]
Compliance, Manager or Senior Manager recruitment
Position: Compliance, Manager or Senior Manager (Reporting to the Chief Compliance Officer and Compliance Director)Job Description:Assist the Chief Compliance Officer and Compliance Director in a broad area of responsibilities in compliance; Supervise and manage the compliance functions in overseas offices of the group (including joint ventures); Supervise and manage the regulatory compliance related to licenses and registrations of the group in overseas jurisdictions (e.g. US, etc) Manage and implement all regulatory provisions that affect the group and Read more […]
Head of KYC Services (VP Level) recruitment
Key Responsibilities: • To ensure delivery of a timely and quality KYC service to the Bank in conjunction with production functions (new business, renewals, remediation)• To work collectively with production functions to ensure consistent ability to meet standards and expectations in terms of performance and risk• To manage the team locally in coordination with production functions who have ultimate ownership of resources, help optimize utilization of local resources, support talent development across all team members and ensures adequate skills are present to meet job requirements at Read more […]
Business Compliance Leader recruitment
This is a key leadership position within the UK Compliance function and the roleholder will be expected to deputise for the UK Head of Compliance as required. The role is based in Hammersmith.The Business Compliance Leader will ensure that we comply with regulations and legislation relating to our business and that the GE Spirit Letter standards of integrity are fully embedded.As a Business Compliance Leader your main responsibilities will involve:• Providing compliance and regulatory leadership to business initiatives, programmes and projects• Driving effective identification and management Read more […]
Senior Compliance Manager recruitment
A Big 4 Retail Bank is seeking a Senior Compliance Manager. The Senior Compliance Manager will be required to lead a team of managers, setting objectives aimed at the working to the framework of the Compliance plan as well as coaching and developing the team.ResponsibilitiesThe successful candidate will be responsible for building upon the understanding and requirements for Compliance within the team and within the organisation by developing and managing effective relationships at all levels. This will include formal stakeholder engagement, including identification and escalation of Read more […]
Head of Wholesale & Commercial Financial Crime recruitment
Lead a team of financial crime specialists within the Risk Division to embed requirements for and provide oversight of, all necessary risk management activities in respect of financial crime risks within the Wholesale and Commercial Divisions. Manage the interface between the Risk Division and the Wholesale, Commercial businesses and relevant Business Unit Control Functions (BUCFs) in respect of compliance with Group requirements for:Anti-Money Laundering and Counter Terrorist Financing;Sanctions; andAnti-BriberyBuild a relationship with the Wholesale and Commercial businesses to ensure that the Read more […]