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Shanghai, China: Our client is a large law firm seeking a Midlevel Associate Attorney for its M&A / Private Equity Practice.
Requirements: Attorney candidates must: (1) offer prior experience practicing law in the M&A / Private Equity area; (2) be U.S. admitted attorneys; and (3) be fluent Mandarin speakers.
To be considered click apply and indicate the title “Shanghai Attorney Position”. Unfortunately, due to the high volume of resumes we receive, we are ... read more
Senior Consultant - Business Tax - Tax and Legal
The candidate will assist in handling tax compliance and consulting work, such as preparing tax returns and computations, performing tax research as well as liaising with clients and tax authorities. Investigate and analyze data for Tax engagements. And assist in identification, assessment and resolution of issues / problems. Bachelor's degree or above in any disciplines is essential. Professional accounting qualification or...
The candidate will conduct investigations for a wide-range of customers including; Human Resources, Legal, Integrity and Compliance, and all Strategic Business Groups (SBGs). The Director of Global Investigations will oversee and supervise investigations, case reports and results, as well as provide guidance concerning Honeywell internal policies, standards and related procedures. Will be required to plan, organize and conduct routine and complex invest...
Legal Counsel - Director
The candidate will assist in overseeing and managing regulatory, compliance, legal and risk matters for firm’s businesses in China. Will support all aspects of firm’s business in China, which primary focus on the development of onshore business in China for firm. Provide advice on all regulatory, legal, compliance issues and the risk management pertaining to BLK’s China’s onshore business (which may include QDLP or other programs that is pe...
Head of China (PRC) Compliance
Duties: Responsibility to ensure a robust second line of defense for Compliance programme in the PRC, as an integral member of the Asia Pacific Compliance team. Chance to build and lead the PRC compliance team, ensuring adequate compliance coverage and oversight across Private Banking and Investment Banking businesses. Work closely with internal partners, of which some will be at a senior level - the role holder will be required to develop pr...
Legal - Senior Counsel, Assistant Vice President, Corporate & Investment Bank, Treasury Services and Trade
The candidate's responsibilities: Review and advise on new product initiatives and develop product documentation templates. Draft and negotiate a variety of contracts with customers and counterparties. Assist in developing standard form documentation, and review standard-form documentation and propose changes to ensure that they remain appropriate in light of legal, r...
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The candidate will be responsible for futures transactional matters, policies and processes for firm. Will be responsible for non-transactional general advisory matters such as corporate governance, employment and procurement matters. Provide advice on applicable PRC legal and regulatory requirements. Monitor local regulatory developments and assessment of business impact. Participate in new business processes and monitoring of such processes in PRC. Share le...
Anti-Money Laundry Analyst for Financial Intelligence Unit
The candidate will perform AML Investigations and relationship reviews in conjunction with countries/territories and conduct focused reviews of high risk client activity. Will be responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns. Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investig...
The candidate will review standard facility letters and related documentation, including the relevant security documents to ensure that they are prepared in accordance with the terms and conditions in the approved CA. Check and ensure that the received executed facility documents together with the relevant supporting constitutional documents/securities/collateral are complete and in compliance with the terms and conditions of the approved CA. Liaise with ...
Director Legal and Compliance- Digital
The candidate will be performing legal services for his / her internal clients in Great China; providing legal support & advice for company’s daily business and operations, ensuring legal feasibility and legal compliance of Digital business initiatives, training in legal awareness, etc. In charge of all legal affairs for building the infrastructure e.g. cooperation with the 3rd party platforms, regulatory and registration, legal & c...
Director Legal and Compliance- Project and Process Planning
The candidate will be participating the Retail related projects to ensure the legal set up of adidas own retail business materialized, including: attending cross function meeting and discussion on the implementation of the project; tracking working status of cross functions and follow up the implementation of approved new retail operations model; be responsible for establishing branch companies for future own reta...