Chief Accountant – German Speaking recruitment
OrganisatieOnze klant is een internationale speler aanwezig in meer dan 50 landen en actief in het transport van zware lasten. FunctiebeschrijvingJouw functie:Als hoofdboekhouder staat u in voor de volledige boekhoudkundige opvolging van 2 entiteiten. U maakt de maandelijkse financiële en projectrapporten op en houdt de inventarislijst van het materiaal up to date. U bent verantwoordelijk voor de periodieke BTW-aangiftes , zowel binnenlandse als buitenlandse .U levert boekhoudkundige rapporten af op verzoek en staat in voor de jaarlijkse afsluiting en audit. Functie-eisenEen hogere opleiding in Read more […]
Junior Investment Funds Lawyer – based in Berlin, Germany recruitment
Profile: The candidate must be an investment funds junior lawyer fluent in German and English.Requirements: The succesful candidate must: Have obtained his law degree in GermanyHave from 1 to 3 years experience in a law firm or bank in Germany or Luxembourg as a lawyer specialist in the investment funds areaBe fluent in German and English. Fluency in French would be a major advantageBe eager to learn and be trained by senior professionalsbe proactive, reliable, motivated and a team workerExperience in Luxembourg and knowledge of the Luxembourg market is considered as a major advantageKeywords: Luxembourg, Read more […]
Sr. Regulatory Advisory Attorney recruitment
Product coverage includes fixed income (including government, agency and private issues), derivatives, equities, futures, sales and trading, repo financing, debt and equity capital markets, structured products, lending, bank regulatory, cross-border, Research, Information Barriers, and electronic trading. Our regulators include SEC, FINRA, CFTC. Position will also advise on regulatory developments, including Dodd Frank implementing rules, and other SEC, CFTC and SRO developments. The attorney will be an active participant in the new product process, will provide day to day advice and may Read more […]
Compliance-Officer (w/m) recruitment
Ihre AufgabenVerantwortung für die Themen Geldwäscheprävention, Betrugsprävention sowie Verhinderung von strafbaren HandlungenDefinition von Maßnahmen zur Einhaltung von RegularienAktualisierung und Anpassung von RegelwerkenWeiterentwicklung organisatorischer Strukturen und SicherungssystemeBeratung von Fach- und Führungskräften bei compliancerelevanten SachverhaltenVerfassen von Stellungnahmen sowie Kommunikation mit Bankverbänden und FachgremienIhr ProfilAbgeschlossenes Studium der Rechtswissenschaften, Wirtschaftswissenschaften oder einem vergleichbaren StudiengangBerufserfahrung im Read more […]
Senior Compliance Officer recruitment
– You will be responsible for the compliance coverage of Wealth Management in Hong Kong, liasing with regulatory authorities and auditors (internal and external) when related to compliance issues.- Carry out investigations into breaches and complaints. Regular reporting to Head Office on compliance issues- Ensure compliance with local regulations, implement monitoring measures and enforcing internal policies and controls- Advise different business functions on compliance issues as well as providing traning on compliance and raising the profile of complince within the business.- Assist in supervising Read more […]
Leading Global Investment Bank seeks Junior Lawyers – Germany based recruitment
A leading global investment bank is looking for junior lawyers to join their legal department in their headquarters in Berlin. The role offers a huge amount exposure for such a junior position, with successful candidates working directly with the banks leading wealth management and asset managers in both the UK and New York markets.The department is growing rapidly due to huge success over the last 12 months, and the team supports all aspects of the bank allowing candidates to gain exposure to multiple markets and later choose a specialty. The role includes unrivalled training from the banks ‘centre Read more […]
VP Compliance Private Equity recruitment
ScopeContribute to ensuring functions of compliance within Private Equity are carried out in accordance with applicable laws and regulations and are smoothly carried out without interruptions or problems.Ensure that the rules and procedures for compliance as outlined in the Compliance Manual are being followed, especially with issues like money laundering, due diligence on clients, know your client process.Assist reporting for ComplianceCorporate housekeeping for AsiaContract Review for AsiaMarketing materials review for Asia.Carry out client acceptance process for new and existing accountsImplement Read more […]
In-House Lawyer recruitment
A Leading Brand within the commercial industry is now looking for a lawyer to join as a Corporate Governance Manager to assist the Legal and Company Secretarial team.The Corporate Governance Manager will develop and implement related policies, procedures, guidelines, best practices, compliance strategy and management processes to attain corporate governance objectives. This candidate will be familiar with relevant provisions in the Listing Rules and SFO to provide advisory work within the company. The role will also need to handle various types of legal work such as drafting, reviewing and negotiating Read more […]
Responsabile area legale recruitment
Il ruolo nello svolgimento delle sue attività ha come diretto riporto il Direttore Generale e mantiene i contatti con i professionisti esterni di settore. Avrà il compito di presidiare l’area giuridico-legale ed in particolare si occuperà di:- supporto nelle operazioni societarie e commerciali- interfaccia con i legali esterni per la gestione del contenzioso- contrattualistica- interfaccia con l’ufficio di credit management- predisposizione atti e pareristicaIl candidato ideale è in possesso di una Laurea in Giurisprudenza e, svolge l’attività di legale d’impresa da almeno 3/5 anni preferibilmente Read more […]
Senior Legal and Compliance Manager – Zurich based office, Switzerland recruitment
This is an attractive and interesting role for an ambitious and motivated Legal and Compliance Officer who is keen to step up into a Senior Legal and Compliance role.Main tasks include:– assisting Global Head of Compliance on international matters– co-operating with FINMA– advise the front office staff in Switzerland– leading projects in the international contextBasic Requirements:– 5-10 years of experience– Bar Exam– Fluency in German and English– previous Compliance experience not essentialTo apply for this Senior Legal and Compliance Manager role in Zurich please send your CV to compliance@carltonseniorappointments Read more […]