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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Pretoria North GAUTENG, South Africa
Posted Date
Sep 02, 15
Info Source
Employer
Senior Legal Counsel Africa Legal - Markets The candidate will support the Markets business (which encompasses origination, sales, structuring, trading and research capabilities across asset classes including, Equities, ETFs and Structured Products, Prime Services, and Credit, and including Sub Saharan African and Islamic Finance transactions) from a legal perspective. Will assist in structuring, negotiating and drafting legal agreements and documentation relating to indus... read more
Company
In-House
Experience
Min 5 yrs required
Location
Waldorf MD, USA
Posted Date
Sep 02, 15
Info Source
Employer
Senior Field Risk Manager, The candidate will supervise/regulate health of assigned OSJs, and provide training, strategic leadership, and results management over diverse risk disciplines and functional areas that comply with all SRO, federal/State regulations and laws. Will create, coordinate and manage ongoing suitability/supervisory training and education for assigned OSJs. Capture and manage analysis of risk/operational data to optimize Field Risk process, field educati... read more
Company
In-House
Experience
Min 8 yrs required
Location
Woodlands SINGAPORE(GENERAL), Singapore
Posted Date
Sep 02, 15
Info Source
Employer
AVP/VP, Group Management, Group Anti-Money Laundering Compliance Duties: Develop and maintain the Group AML/CFT framework (including policies and procedures). Maintain compliance oversight on international offices and subsidiaries of the banking group, which includes providing compliance advisory support to compliance officers/heads of overseas branches and subsidiaries and implementation of initiatives at the entities. reports and track resolution of issues raised from ... read more
Company
In-House
Experience
Min 5 yrs required
Location
Pretoria GAUTENG, South Africa
Posted Date
Sep 02, 15
Info Source
Employer
Senior Legal Counsel Africa Legal - Markets The candidate will support the Markets business (which encompasses origination, sales, structuring, trading and research capabilities across asset classes including, Equities, ETFs and Structured Products, Prime Services, and Credit, and including Sub Saharan African and Islamic Finance transactions) from a legal perspective. Will assist in structuring, negotiating and drafting legal agreements and documentation relating to indus... read more
Company
In-House
Experience
Min 5 yrs required
Location
Minneapolis MN, USA
Posted Date
Sep 02, 15
Info Source
Employer
Manager, VAT Duties: Identify, document, and recommend client technological business requirements for implementing business development activities, sales and use tax compliance processes, and system improvements. Combine recommended services with a client’s financial system and business processes. Design, test and troubleshoot indirect tax technology. Possess technical awareness in State and Local Tax and Value Added Tax. read more
Company
In-House
Experience
Min 5 yrs required
Location
Portland ME, USA
Posted Date
Sep 02, 15
Info Source
Employer
Senior Field Risk Manager, The candidate will supervise/regulate health of assigned OSJs, and provide training, strategic leadership, and results management over diverse risk disciplines and functional areas that comply with all SRO, federal/State regulations and laws. Will create, coordinate and manage ongoing suitability/supervisory training and education for assigned OSJs. Capture and manage analysis of risk/operational data to optimize Field Risk process, field educati... read more
Company
In-House
Experience
Min 8 yrs required
Location
Kimlin Park SINGAPORE(GENERAL), Singapore
Posted Date
Sep 02, 15
Info Source
Employer
AVP/VP, Group Management, Group Anti-Money Laundering Compliance Duties: Develop and maintain the Group AML/CFT framework (including policies and procedures). Maintain compliance oversight on international offices and subsidiaries of the banking group, which includes providing compliance advisory support to compliance officers/heads of overseas branches and subsidiaries and implementation of initiatives at the entities. reports and track resolution of issues raised from ... read more
Company
In-House
Experience
Min 8 yrs required
Location
West Coast Village SINGAPORE(GENERAL), Singapore
Posted Date
Sep 02, 15
Info Source
Employer
AVP/VP, Group Management, Group Anti-Money Laundering Compliance Duties: Develop and maintain the Group AML/CFT framework (including policies and procedures). Maintain compliance oversight on international offices and subsidiaries of the banking group, which includes providing compliance advisory support to compliance officers/heads of overseas branches and subsidiaries and implementation of initiatives at the entities. reports and track resolution of issues raised from ... read more
Company
In-House
Experience
Min 8 yrs required
Location
Tiong Baharu SINGAPORE(GENERAL), Singapore
Posted Date
Sep 02, 15
Info Source
Employer
Vice President, Sanctions Compliance, Group Anti-money Laundering The candidate will provide sanctions compliance advice and support to business and operations units of financial institution group in Singapore and the Group. Will manage the AML/CFT and sanctions compliance risks through the development and implementation of policies, procedures, risk mitigating measures and controls for various areas of business and operations for financial institution group and to ensure ... read more
Company
In-House
Experience
Min 5 yrs required
Location
Nigel GAUTENG, South Africa
Posted Date
Sep 02, 15
Info Source
Employer
Senior Legal Counsel Africa Legal - Markets The candidate will support the Markets business (which encompasses origination, sales, structuring, trading and research capabilities across asset classes including, Equities, ETFs and Structured Products, Prime Services, and Credit, and including Sub Saharan African and Islamic Finance transactions) from a legal perspective. Will assist in structuring, negotiating and drafting legal agreements and documentation relating to indus... read more
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