Legal & Compliance jobs

Found 9 jobs
    • Singapore
    • S$5000 - S$8000.00 per hour
    • Posted 5 days ago

    We are working with a large financial services company, looking for an Onboarding/KYC Analyst Responsibilities Manage and co-ordinate the on-boarding process seamlessly for the client from start to finish to ensure a smooth transition from new client to business as usual. Accountable for the coll...

    • Bangkok
    • Negotiable
    • Posted 22 days ago

    Our client is one of the leading manufacturing companies in Thailand providing a variety of services. They are looking for a Corporate Secretary who can ensure Compliance with the SET and the SEC whilst managing the Board of Directors. Key Responsibilities: · Carry out the responsibilities of a C...

    • Bangkok
    • Negotiable
    • Posted 28 days ago

    Our client is start-up services industry where is rapidly expand the business in Thailand. They are actively looking for Senior Legal and Compliance Manager who knowledgeable in both areas to set up foundation and support the business direction in Thailand. Key Accountabilities / Responsibilities...

    • Hong Kong
    • Negotiable
    • Posted 29 days ago

    Argyll Scott is partnering with a top-tier life insurer to look for an AML Compliance Director position. Responsibilities Lead the AML Compliance function Review and enhance AML Compliance framework Drive compliance and operational required remediation/enhancement Keep abreast of regulatory requi...

    • Bangkok
    • Negotiable
    • Posted about 1 month ago

    Our client is a leading global Insurance industry with a highly profitable portfolio of businesses. With the business expansion, there is now an opening opportunity for a proactive and mature professional as Senior Compliance Manager to manage overall compliance process in the organization. Key A...

    • Hong Kong
    • Negotiable
    • Posted about 2 months ago

    My client, a fast-expanding fintech SFC licensed corporation with excellent culture and strong business growth in Hong Kong is looking for a Compliance Manager to join the team. Responsibilities Communicate and maintain a good relationship with the regulators e.g. SFC and HKEX Conduct employee tr...

    • Hong Kong
    • Negotiable
    • Posted 3 months ago

    Argyll Scott is partnering with a life insurance company to look for a pensions compliance manager. Responsibilities Responsible for pensions compliance Provide regulatory compliance support and advisory on pensions Develop, review and revise relevant compliance monitoring Ensure proper preparati...

    • Hong Kong
    • Negotiable
    • Posted 3 months ago

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

    • Hong Kong
    • HK$900000.00 - HK$1200000 per annum
    • Posted 3 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...

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