Compliance, Risk, Corporate Governance and Company Secretarial Jobs

Found 10 jobs
    • Dublin, Republic of Ireland
    • €65000 - €70000 per annum + pension, healthcare, plus
    • Clients
    • Posted 3 days ago

    Ensures that all transactions performed in the allocated portfolio are fully understood. Manages all company secretarial obligations for allocated entities. Manages general legal and fiscal aspects of the companies under management. Ensures the proper handling of corporate and financial transactions of clients, including but not limited to incor...

    • Dubai, United Arab Emirates
    • Negotiable
    • Posted 5 days ago

    Compliance Officer/Dubai Excellent opportunity to join a fast growing organization in Dubai. You will be responsible for monitoring & reporting compliance risk and developing & implementing company policies. You will be working hand in hand with the General Counsel and ensuring the business is complied with applicable laws, rules and regulations...

    • Hong Kong
    • HK$65000 - HK$70000 per annum
    • Clients 1
    • Posted 7 days ago

    Job Duties: Provide full spectrum of company secretarial duties for the bank Organise board meeting on corporate governamce requirements and ensure compliance with the Banking Ordinance and other regulatory requirement Coordinate with/attend to queries from different stakeholders including business units/ complaince officers/ JV partners in rela...

    • Singapore
    • Negotiable
    • Posted 9 days ago

    With the growing business in Asia, my client is looking for a high-achieving and driven Investigations Counsel to join the Singapore office. Your main responsibilities would include: Managing all internal investigations within the firm; this includes defining the scope, establishing a plan, conducting interviews, preparing the report and recomme...

    • City of London, London
    • Negotiable
    • Posted 14 days ago

    Top international law firm currently looking to hire an AML professional to support the Business Acceptance Team. The ideal candidate will have at least on years' experience carrying out AML responsibilities for a top law firm. Responsibilities: Assisting in the CDD process for all clients of the firm Review client matter files Answer AML querie...

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