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Regional Legal Counsel Opening for a Leading Apparel Brand
In this role, you will act as lead negotiator for transactional and contractual mandates, while overseeing junior output and acting as a senior advisor on expert subject matter.
This role will report directly to the Chief Compliance Officer and Global Compliance Head in a standalone compliance role. This role will be the firms' MLRO.
Opportunity to join a team that focuses purely on M&A work, with a cross border element to it. The successful candidate would work under a well-renowned partner in the Asia region - offering great transparency.
FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring and FCC advisory. The candidate should have 7-10+ years of working experience in FCC/ AML investigation preferably with FCC advisory within international wholesales/ corporate banking industry.
This role will report directly to the Head of Compliance whilst focusing on business compliance advisory. This role will focus on OTC Derivatives and Structured Products and Fixed Income products.
A key position in the development of long-term property strategies, identify real estate investment opportunities, and engaging in business negotiations.
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