Legal & Compliance jobs

Found 12 jobs
    • Hong Kong
    • Negotiable
    • Posted 7 days ago

    My client, a leading insurance company is looking for a Senior Compliance Manager to join the regional compliance team. Responsibilities Assist in ensuring the assigned insurance operations establish and operate proper risk-based compliance planning Provide support to the provision of advice and ...

    • Bangkok
    • £1200000.00 - £1800000.00 per annum
    • Posted 10 days ago

    Our client is the market leader in power and utilities industry. With the business expansion, they are actively looking for Investor Relations Manager to support the business. Key Accountabilities / Responsibilities Facilitate investor's investment decision with strong analysis and presentation o...

    • Thailand
    • Negotiable
    • Posted 13 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 20 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 21 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 28 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 30 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 30 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...

    • Bangkok
    • Negotiable
    • Posted 7 months ago

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

    • Bangkok
    • Up to THB1800000.00 per annum + with Fixed allowance
    • Posted 8 months ago

    Our client is a leading global consumer industry. With the business expansion, they are actively looking for Legal and Compliance Manager who knowledgeable in both legal and compliance areas to support the business direction in Thailand. Key Accountabilities / Responsibilities · Report directly t...

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