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Jobs in Legal

Found 4 jobs
    • Netherlands
    • 80,000 - 110,000 EUR
    • Posted 4 days ago

    Our client is a Tier-1 Dutch Bank that is going through an aggressive expansion across all of their AML functions! We are looking for a Senior AML professional with the following skillsets & experience: 6-12 years of AML, CTF, Sanctions, CDD & KYC experience within the financial services Experience with regulatory obligation identification, Expe...

    • Hong Kong
    • Competitive
    • Posted 6 months ago

    My client is a well-established Corporate Bank in Hong Kong and they are looking for a Compliance Project Manger to lead the AML system development and implementation. Job Description: Support the development, implementation, maintenance and enhancements on AML compliance related system Provide project management support to the Bank’s subsidiari...

    • Hong Kong
    • Competitive
    • Posted 6 months ago

    My client is a US based FinTech firm that provides online money transfer and digital payment services. They are now expanding the Legal team in Hong Kong to support the fast-growing business activities in the Asia Pacific Region. Job Description: Responsible for handling various types of commercial agreements, including in the areas of marketing...

    • Hong Kong
    • Competitive
    • Posted 6 months ago

    My client is a well-establed bank in Hong Kong and they are looking to expand their Internal Audit team. Job Description:  Lead/Participate in the assessment of credit risk exposures quality from four considerations – actual versus expected portfolio performance, data integrity, troubled exposure and volatility of future performance Lead/Partic...

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