LEGAL MANAGER – ASSET MANAGEMENT recruitment
Our client is a multi-expert asset management institution with offices spread across the globe. In the Asia Pacific region, it has offices in many of the major countries, including Japan, Australia, China, Korea, India, Hong Kong and Singapore. The successful candidate will be responsible for assisting the team in Singapore to ensure regulatory compliance for the corporate entity.ResponsibilitiesDraft the legal documents for review by head office.Review of internally prepared documents that are sent to investorsReview all external legal documents from third parties, and finalise all legal documents Read more […]
Tax Lawyer – Berlin/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 […]
GIURISTA D’IMPRESA JUNIOR recruitment
Per importante realtà settore abbigliamento e accessori, presente a livello internazionale, ricerchiamo un/una brillante neolaureato/a in discipline giuridiche con ottima conoscenza e utilizzo della lingua inglese da avviare alla professione di giurista d’impresa. La risorsa si occuperà in totale autonomia di gestire la contrattualistica commerciale e le questioni legali in generale interfacciandosi con le diverse funzioni aziendali e gli interlocutori esterni. Il/La candidato/a ideale è in possesso di laurea quinquennale in Giurisprudenza e/o simili e ha un’ottima conoscenza e utilizzo della Read more […]
Anti-Fraud & AML Manager – UAE recruitment
Key responsibilities of the role include:-Responsibility for developing, implementing and validating fraud risk strategies to reduce losses across all business lines. -Ensuring that the bank meets its regulatory obligations for identifying and reporting suspicious activities-A responsibility for helping reduce the probability of the bank being used for the Laundering of illegal monies, the financing of terrorist activities and the breaching of international sanctions.-Establishing appropriate controls in the lending process and control validation with regular vigilance. -Developing and implement Read more […]
Corporate/Banking Lawyer – Belgium recruitment
To be considered, the candidate must: Be fluent in English and French. German must be the native language.Have 3 to 7 years experience in a top-tier law firmin-house lawyers are also considered, as long as they have also had experience in a law firmbe expert of tthe corporate/banking industryhave any European barhave received all his/her education in Germany (at least until the Masters)be flexible, hard-worker, eager to learn and progressbe trustworthy and reliableTo apply, please send your CV in word version to: Compliance@carltonseniorappointments.comKeywords: Legal, Law firm, Lawyer, Germany, Read more […]
Avocat contentieux – Office Based in Belgium recruitment
Pour etre considere, tout candidat doit: avoir recu son education (jusqu’ au niveau licence au moins) en Belgiqueavoir une tres bonne connaissance du droit Belge.avoir le barreau Luxembourgeoisavoir au moins deux ans d’ experience dans un cabinet d’ avocats base a Luxembourgparler couramment Francais et Anglaisetre independant et autonomeavoir un reel esprit d’ equipeavoir l’ intention d’ evoluer et progresser dans le domaine du contentieuxSi vous repondez a ces criteres, envoyez-votre CV en format word a compliance@carltonseniorappointments.comKeywords: Contentieux, Litigation, lawyer, legal, Read more […]
Municipal Securities Compliance Officer recruitment
The Municipal Securities Compliance Officer will be expected to advise on MSRB, FINRA, and SEC rules, regulations and interpretive guidance, as well as applicable internal policies and procedures. Candidates must demonstrate ability to effectively review and analyze complex situations and apply judgment to resolve issues in a timely manner with minimal supervision. Candidates should be proficient in time management and able to initiate and manage projects.Job Responsibilities * Provide Compliance support for municipal sales and trading desk and Public Finance, as well as related support functions * Read more […]
Banking Compliance recruitment
It is vital that the candidate have a strong understanding of Federal Reserve rules and regulations. The business lines this position cover revolve around lending and credit products. The compliance officer also will be responsible for training, policies and procedures etc. If you feel that you possess the requisite background, please feel free to apply to this add. I will be sure to get back to you in a prompt manner. Matt
Legal Advisor recruitment
The role is a senior one working within the legal team. The main focus of the role is providing general legal advice on an in-house basis across general banking, and other matters. Reporting directly to the Head of Legal you will be performing product reviews and cross border compliance advisory.The role:-General banking, bankruptcy and inheritance law advisory-National and international cross border projects-Overseeing contracts and legal forms comply with legislation-Deal with the authorities regarding the legal matters for supervisory, criminal and civil nature-Support the Compliance teamYou:-Hold Read more […]
Head of Compliance – Singapore recruitment
Head of Compliance Singapore:Main Responsibilities:Provide assistance to the management and staff on complying with regulatory requirements and Group’s compliance standards; Assist the head of APAC to maintain a sensible and practical compliance infrastructure via updating compliance processes and localized policies. Work with the head of APAC maintain an updated inventory of Singapore regulatory requirements in relation to the Bank’s operations. You will facilitate the roll out of any compliance E-learning initiatives to the Branch and develop and enhance the compliance culture within Read more […]