Legal & Compliance jobs

Found 8 jobs
    • Thailand
    • Negotiable
    • Posted 3 days ago

    Our client is an international financial services company who are currently looking for a proactive and mature professional Senior Compliance Manager. The selected candidate will be highly skilled in overall compliance processes to support and control compliance matters in the organization. This ...

    • Hong Kong
    • Negotiable
    • Posted 10 days ago

    My client, a well-established fintech company in Hong Kong is looking for an AML Compliance Lead for the expanding business. Responsibilities Oversee the prevention and detection of AML/Sanctions/CTF in Hong Kong Provide support and guidance to the management team on AML/Sanctions /CTF compliance...

    • Bangkok
    • Negotiable
    • Posted 11 days ago

    Our client is leading IT Solutions firm. Given an expansion of business growths, they are actively looking for new legal supporter as Senior Legal Officer to join the team to support multiple business units. They prefer candidate with strong skills of contract negotiations and experienced in comp...

    • Bangkok
    • Negotiable
    • Posted 18 days ago

    Our client is the market leader in FMCG industry globally. With the business expansion, they are actively looking for Assistant Legal Manager to support the business direction in Thailand. Key Accountabilities / Responsibilities · Report directly to the Head of Legal, work in partnership with the...

    • Hong Kong
    • Negotiable
    • Posted 20 days ago

    My client, a fast-expanding bank is looking for an AML Manager (Transaction Monitoring/ Fraud Investigation) to join the team. Fraud Investigation Assist to ensure the implementation of applicable policies, systems and controls related to anti-fraud program (prevention, detection, monitoring and ...

    • Hong Kong
    • Negotiable
    • Posted 20 days ago

    My client, a well-established bank in Hong Kong is looking for an AML Advisory Manager to join the team. Responsibilities Provide advice on AML/CFT compliance to all businesses and operation units Develop and implement compliance policies, procedures and monitoring programs on AML/CFT related act...

    • Hong Kong
    • Negotiable
    • Posted 2 months ago

    My client, a leading Chinese securities firm is looking for a Legal Counsel for the asset management business. Responsibilities Provide legal advice on relevant laws and regulations for the asset management business Responsible for fund setup under Cayman and BVI laws Work closely with the compli...

    • Bangkok
    • THB1500000.00 - THB1800000.00 per annum
    • Posted 4 months ago

    Our client is one of the listed companies in Thailand. With the business expansion in APAC, they are URGENTLY looking for a Company Secretary to support several business units. They prefer candidate with strong skills of all kinds of commercial contracts drafting and ability to work in partnershi...

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