Compliance Manager recruitment
This is a sole contributor role working across a range of business lines and supporting the business in 12 jurisdictions. It is permanently based in Singapore but will involve dealing with business heads in these different areas.Responsibilities of the role will include:Working with other members of the group and the lines of business to proactively identify, measure, and monitor compliance risk, both existing and emerging. Documentation and maintenance of compliance programs. Developing an inventory of the key legal and regulatory requirements across the Asia-Pacific as they relate Read more […]
Compliance officer in Luxembourg office recruitment
Job details:The succesful candidate will join a team of four and start in January 2012. He will be working on strategic projects and put his expertise to the use of the team.Criteria: – 7 to 10 years experience in compliance- experience on strategic projects-experience in banks-experience in dealing with private portfolio-languages: English and French are mandatory. Italian and/or Spanish would be a significant advantage-education: degree and masters-the candidate must be hard-worker and extremely dedicated.Keywords: Compliance, Luxembourg, bank, finance, asset management, Compliance officer, Read more […]
Compiance Officer in Zurich office, Switzerland recruitment
Job description:The succesful candidate will deal with Kyc and Compliance issues and will provide support with the drafting of Legal documentation and on the reviewing of files on a daily basis.Requirements- Education and professional experience in Switzerland is a must-Strong background in Legal and Regulatory-3 to 8 years experience as a Compliance Officer-Fluent English and French. Another lanaguage is highly benefical-Strong organisational skills, motivation and willingness to progress.To apply for this job, send your CV in word format to compliance@carltonseniorappointments.com Read more […]
Juriste – Droit des marchés financiers (h/f) recruitment
Poste :Au sein d’une équipe de 4 personnes, vous apportez votre expertise en droit boursier pour les activités de marché, en appui des analystes financiers et des opérateurs de marché.Vous serez notamment amené à réaliser :- des études fiscales en rapport avec les activités de marché ou pour les sociétés du groupe ABC arbitrage,- des études relatives à la réglementation boursière et au droit des sociétés des pays sur lesquels le groupe intervient (plus de 50 pays),- des analyses et suivis de contrats supports de nos activités,- des études et un suivi de la réglementation Read more […]
Senior Consultant to Tax Function Effectiveness recruitment
The team is mainly focused on delivering tax function effectiveness services which include:• Develop and implement a tax strategy;• Tax risk management;• Design and computerise a system of tax accounting and control;• Define key performance indicators of tax function effectiveness;• Formalise and optimise tax function business processes.Job Responsibilities• Prepare materials on new business areas the Group can develop;• Assignment to certain parts of project with the least possible involvement of management/senior management staff;• In the course of engagement, coach junior Read more […]
AVP, TSS Compliance Manager — TSS Compliance Testing recruitment
BUSINESS DESCRIPTION The office of the General Counsel (“OGC”) at J.P. Morgan (“JPM”) includes Legal and Compliance professionals who support the firm’s various lines of business. Treasury Security Services (“TSS”) Compliance supports the Treasury Securities Services business globally. TSS is a dynamic operating business that processes payments and securities and helps institutional investors to leverage their assets. ROLE DESCRIPTION The TSS Compliance testing team is responsible for the execution and management of the TSS Compliance testing program globally. The team engages and partners closely Read more […]
Senior Compliance Officer – Bahamas recruitment
Candidates must have a minimum 5 years in the financial services industry with an established and proven track record in the field of compliance. • In depth knowledge of the local regulatory environment with emphasis on offshore banking and securities (Preferred). • Sound knowledge of the offshore financial services industry and its products and services. • Advanced degree or certification in Compliance, AML, KYC or other related disciplines. • Working knowledge with another language such as Spanish or Portuguese would be an asset. Fantastic package and benefits on Read more […]
Corporate Lawyers (2-7 years PQE) recruitment
Our client, a Top-rated law firm in the Channel Islands seeks a talented Corporate Lawyer to join their team in the Jersey. The role will involve a broad range of high-level transactional and advisory matters across Capital Markets, Funds and Corporate transactions. This is an excellent opportunity for a Corporate lawyer (2-7 years PQE) looking to gain more international/offshore experience. The high quality work on offer requires the lawyer to address complex legal and structuring issues within a multi-jurisdictional transaction framework.Reporting directly to a partner, the successful candidate Read more […]
Compiance Officer in Zurich office recruitment
Job description:The succesful candidate will deal with Kyc and Compliance issues and will provide support with the drafting of Legal documentation and on the reviewing of files on a daily basis.Requirements- Education and professional experience in Switzerland is a must-Strong background in Legal and Regulatory-3 to 8 years experience as a Compliance Officer-Fluent English and French. Another lanaguage is highly benefical-Strong organisational skills, motivation and willingness to progress.To apply for this job, send your CV in word format to compliance@carltonseniorappointments.com Read more […]
Teamleiter Unit Manager Compliance im Rhein Main Gebiet gesucht recruitment
Ihre Aufgaben:Sie beraten bei der Umsetzung innovativer Themen im Compliancesumfeld. Neben fachlichen Themen und Prozessberatung schließen Sie technische Aspekte unmittelbar in Ihr Denken und Handeln ein. Sie gewinnen lösungsorientierte Projekte mit Potenzial für sich und Ihre Mitarbeiter. Im Vordergrund stehen die Koordination und Unterstützung sämtlicher Projektphasen von der fachlichen Ausgestaltung über die Realisierung und den Test bis zur Produktivsetzung. Zudem verantworten sie den Aus- und Aufbau von Kundenbeziehungen sowie die Erweiterung fachlicher und technischer Expertise. Sie Read more […]