Corporate Secretarial Executive recruitment
Report directly to Corporate Secretarial Manager on general corporate secretarial and administrative duties, including:Set up and administration of companies within the Group, including Singapore incorporated companies and offshore companiesDrafting of various resolution i.e, incorporation, change of shareholders, change of directors/secretary, establishment of bank accounts and facilities, striking off, etc.Maintain and update the statutory records of the companies within the GroupSet up, maintain and update document information using our in-house database systemParticipate in financing projects Read more […]
Corporate Counsel – Insurance (8+ yrs pqe) Singapore recruitment
You will look at complex reinsurance contracts and provide insurance and reinsurance regulatory advice. This role requires very good insurance experience, gained either at a reinsurance broker/intermediary, insurance/reinsurance company or an international law firm. Hong Kong, Singapore, UK, Australia or US qualification will be considered. Those not currently in Singapore will be considered too. Ref: 10514/EFLearn more about this position now or apply today by contacting Hughes-Castell:+Call: +65 6220-2722+E-mail: hughes@hughes-castell.com.sg+Find the latest new jobs: http://www.hughes-castell.com.sg/ Read more […]
Senior in-house counsel recruitment
Our client provides banking, insurance, investments, mortgage and consumer and commercial finance across North America and internationally. Their Law Department provides advice to its senior management, business units and support services on a range of issues including regulatory matters, transactions and corporate law issues, with lawyers located in various offices globally. With significant growth plans, in particular across Global Banking, Capital Finance and Corporate Trust Services, our client needs to support these plans from a legal perspective (to establish new businesses, advise on Read more […]
Compliance Advisor recruitment
Respond to alleged violations of laws, rules, regulations, policies, procedures and the Code of Conduct by evaluating or recommending the initiation of investigative procedures. Collaborates with other internal functions (e.g. Internal Audit, Corporate Legal Counsel), or external parties as appropriate and/or required, to investigate and resolve compliance issues
Regulatory Compliance Consultant (broker dealer / banking) recruitment
IMS supports more than 600 investment businesses, ranging from established global firms to start-ups. Our clients include many of the world’s largest hedge fund managers, private equity firms, fund of funds managers, family offices and institutional pension fund managers.Our Regulatory Compliance Consulting business is dedicated to providing compliance advisory services to our diverse client base and as part of our exciting growth and expansion plans we are looking to add a number of high quality Compliance professionals to our team.Key Responsibilities: • Provide clients with responsive regulatory Read more […]
Part Time Compliance Assistant recruitment
P/T Compliance Assistant (3 Days PW) – £36K + Excellent Package + BonusRef: 97763Global Financial Services company that has based its success on creating market trading technology requires P/T Compliance Assistant to support staff and Management across Europe, ensuring that they operate in accordance with regulatory, legal and exchange obligations.The role has developed through growth for an individual with experienced gained within the compliance space, who perhaps is now seeking a work life balance where they can have quality of life.Key responsibilities include:• Day to day responsibility Read more […]
AML/investigation specialist(SVP)-top tier international bank-SH recruitment
Job Duties:Be able to take the lead and drive the change of AML reporting related system and process changes and upgrade and to ensure that the suspicious transaction reporting system continuously meet with and stay in line with regulatory developments.Represents the client in dealing with regulators on this front and to lobby with regulators for changes and drive internally from the CGs/functions in order to provide internal solutions.Manages the fast-developing Group AML system by setting up appropriate and realistic local parameters and thresholds of the AML system to ensure efficiency Read more […]
Compliance Manager – FS recruitment
Compliance Manager required for leading Financial Services Firm ndash; Dublin Based ndash; Competitive salary. The ideal candidate will have a minimum of 6 years experience at a senior level within a busy Compliance, Risk, Regulatory or Internal Audit Team. Previous Financial Service experience is essential. Day to day responsibilities include – 1. Regulatory ContactDealing with various regulatory bodies including the Central Bank of Ireland, and Office of the Data Protection Commissioner.Maintaining records of contact and ensuring that information owed to regulators is supplied.Managing regulatory Read more […]
Temporary Compliance Officer (1-year contract) (Ref : SEGL/CPL-P567) recruitment
Main responsibilities• Licensing: responsible for exam enrolment, staff’s registration and maintaining / updating licensed individuals’ records, process license applications, follow up licensed staff’s CPT and annual return status• Personal Account Dealing/Outside Directorship Reporting: record keeping and documentation• Co-ordinate and prepare Compliance trainings• Assist in review of Marketing materials, disclaimers• Assist in performing compliance monitoring• Maintain and update regulatory information, rules and requirements• Provide general administrative and clerical Read more […]
Professional Support Lawyer based in Luxembourg recruitment
My client, one of the most well-established law firms in Luxembourg, is looking for an expert support lawyer to join the department in which each support lawyer selected specialises in.To be considered, the candidate must :Have a major experience in his field of specialisationHave deep experience in law firms in Paris, London or LuxembourgBe a very good technicianBe able to deal with all the researches that would have to be made within the departmentBe efficient and proactivehave very strong academic skillsbe fluent in English and French. Any other language would be considered as an advantage.Keywords: Support Read more […]