Legal & Compliance jobs

• Hong Kong, Central and Western District
• Negotiable
• Posted 15 days ago

My client, a multicultural fast-expanding digital wealth management company with offices across the APAC region, is looking for a Compliance Manager to join the Hong Kong Office. Responsibilities Advice, review, and support on all regulatory and financial crime compliance matters. Implement the G...

• Hong Kong, Central and Western District
• Negotiable
• Posted 18 days ago

My client, a fast-expanding bank with strong digital banking business in Hong Kong, is looking for a Team Head of AML (Transaction Monitoring). Responsibilities Lead and supervise the team to cover day-to-day transaction monitoring, conduct investigation on suspicious activities and prepare STR f...

• Hong Kong, Central and Western District
• Negotiable
• Posted 21 days ago

My client is a Tier-1 Bank with well-established investment banking and private banking businesses. They are looking for a Team Head of Client Onboarding and Life Cycle Management across APAC for investment banking and private banking. Responsibilities Develop and enhance the existing risk and co...

• Hong Kong, Central and Western District
• Negotiable
• Posted 21 days ago

Project Manager, Compliance operation APAC - Well established Private Bank Our client is a leading private bank and they are currently looking for a Project Manager (Perm headcount) to join their Compliance operation project team across their APAC Private Banking division You will be responsible ...

• Singapore
• Negotiable
• Posted 24 days ago

This global financial institution has established a prestigious brand name across Asia. Owing to continued growth, they are looking for an AML Manager to join their established team. As a senior member of the team, you'll be trusted with your understanding in compliance policy and AML regulations...

• Singapore
• Negotiable
• Posted 30 days ago

Attention all Banking and Finance Lawyers! We are searching for astute junior to mid level banking and finance lawyers to joins out client's legal team. Reporting to the General Counsel, this is a great opportunity for a proactive candidate to take more accountability and responsibility to partne...

• Singapore
• Negotiable
• Posted about 1 month ago

Our client is a well- recognised global brand that has grown its operations across the Region. Due to this significant growth it is now seeking to appoint an experienced Company Secretary to join their dynamic Secretarial and Governance Function Reporting to the Global Company Secretary, the succ...

• Hong Kong, Central and Western District
• Negotiable
• Posted about 2 months ago

Argyll Scott is partnering with a leading life insurer to look for a senior compliance manager. Responsibilities Lead the delivery of regulatory requirements, group policies & procedures and resolving regulatory issues Oversee the regulatory compliance activities and support compliance risk asses...

• Bangkok, Bangkok
• Negotiable
• Posted about 2 months ago

Our client is the market leader in Insurance industry globally. With the business expansion, they are actively looking for Legal and Compliance Manager who knowledgeable in both areas to support the business direction in Thailand. Key Accountabilities / Responsibilities · Report directly to the L...

• Hong Kong, Central and Western District
• HK$900000.00 - HK$1200000 per annum
• Posted about 2 months ago

Argyll Scott is partnering with a reputable life insurance company to look for an Operational Risk Senior Manager or Director for their Asia business. This opportunity will provide a fast track career advancement to the right candidate. Responsibilities Ensure various key risk programs are succes...

• Hong Kong, Central and Western District
• Negotiable
• Posted 5 months ago

Argyll Scott is partnering with an international asset management business to look for a new high calibre distribution compliance senior manager/associate director (private markets) to join the team. Responsibilities Implement distribution compliance procedures and policies Review Asia market mat...