Regional Compliance Officer The candidate must have solid FCPA and investigation experience. Should have knowledge of FCPA, the UK Bribery Act and relevant laws and regulations. A good understanding of legal ..

Seeking an Ethics and Compliance Counsel to work with the relevant risk and compliance colleagues, legal representatives and business leaders to maintain a professional environment and to achieve compliance with internal ..

Legal and Compliance Counsel The candidate will ensure ... will ensure legal and regulatory compliance in China and full compliance with regional and group as ... regional and global Legal..

Senior Legal compliance Counsel - Competition Law The ... perspective. Assisting in resolving any compliance failures, delivering the best result ... Working and and enhancing our compliance programmes. Collaborating and..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Regulatory Compliance, Director / Senior Manager The candidate will work with Partners and Directors to drive and support a variety of client facing projects across a broad range of industries and ..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Compliance Officer – Investment Compliance Duties: Review, supervise and inspect ... Duties: Review, supervise and inspect compliance with the operations and management ... Establish and execute on a compliance monitoring..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Markets Compliance Manager The candidate will be providing expert advice to various markets related compliance issues, including trading, balance sheet management, sales etc, and the associated conduct risks. Will be providing ..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Legal Counsel The candidate will be responsible for: Providing advice on regulatory issues, relating to the Payment and Settlement law and regulations, Foreign Exchange Regulations, Data Privacy and Cyber Security Law ..

Legal Counsel Duties: As a member of legal team, will be responsible for providing the following legal support. Providing advice on regulatory issues, relating to the Payment and Settlement law and ..

Lawyers In the field of asset management The candidate should have graduated from a domestic first-class law school with a bachelor's or master's degree in law, or graduated from a well-known ..

CIB Legal - Lending/ Loan Trading Lawyer','200029441','!*!Who We AreJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The firm ..

Compliance Counsel The candidate will work independently on cross function project internally, as well as to select and manage outside counsel, vendors and consultants. Will be approving complex event applications as ..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..