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SPEED APPLY  DATE  LOCATION  JOB TITLE
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Oct 30, 14 Singapore - SINGAPORE(GENERAL) Singapore

In-House, 1-2 yrs required
6hit(s)  
Tax (Global Structuring) – Associate/ Senior Associate The candidate will under the management’s guidance, participate and undertake tax due diligence and structuring engagements. Analyse proposed M&A transactions for tax risks or benefits, advise clients on tax-efficient restructurings, interp...
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Oct 30, 14 Qatar - ADDAWHAH Doha

In-House, Max 5 yrs required
17hit(s)  
Counsel - Projects The candidate should have a university Law degree (J.D. or LL.B.). Must have 0-5 years of general legal practice in Commercial Law. Specialized areas should include focus on contract, project work, finance and/or oil and gas industry.
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Oct 30, 14 USA - NJ Gibbsboro

In-House, Min 8 yrs required
Wholesale Risk Vice President, Financial Crimes Candidate will report directly to the Senior Vice President, AML/Sanctions Program Manager for Wholesale Banking. In-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk ...
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Oct 30, 14 USA - NJ Parsippany

In-House, Min 5 yrs required
84hit(s)  
Legal Project Manager The candidate should be an attorney or paralegal with 5+ years of project management experience involving strategic planning, process implementation and improvement, and productivity assessment of legal functions. Should have ability to interpret business needs into legal envi...
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Oct 30, 14 USA - WA Bainbridge Island

In-House, 5-8 yrs required
VP, Risk Assessments Responsibilities: Provide strong support to the Head of BSA/AML/OFAC and Anti-Corruption Compliance in identifying, monitoring and mitigating the Bank's BSA/AML/OFAC and Anti-Corruption compliance risk. Responsible for the implementation and maintenance of the BSA/AML, OFAC and...
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Oct 30, 14 Canada - ON Mississauga

In-House,
4hit(s)  
Notaries Public The candidates will act as authorized representatives. Must be appointed as a Notary Public in respective jurisdiction. New calls, lawyers seeking positions not involving the practice of law, and those seeking a break from long stressful hours in the office will be considered. No...
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Oct 30, 14 USA - CA Brawley

In-House, 5-8 yrs required
VP, Risk Assessments Responsibilities: Provide strong support to the Head of BSA/AML/OFAC and Anti-Corruption Compliance in identifying, monitoring and mitigating the Bank's BSA/AML/OFAC and Anti-Corruption compliance risk. Responsible for the implementation and maintenance of the BSA/AML, OFAC and...
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Oct 30, 14 USA - SC Bamberg

In-House, Min 12 yrs required
Ops Risk/Compl Consultant 6 The Chief Compliance Officer (CCO) manages RCRM is accountable for oversight of regulatory compliance risks. The CCO independently evaluates the Compliance Programs of the bank’s lines of business on an ongoing basis to ensure their adherence to corporate regulatory po...
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Oct 30, 14 USA - SC Cayce

In-House, Min 12 yrs required
Ops Risk/Compl Consultant 6 The Chief Compliance Officer (CCO) manages RCRM is accountable for oversight of regulatory compliance risks. The CCO independently evaluates the Compliance Programs of the bank’s lines of business on an ongoing basis to ensure their adherence to corporate regulatory po...
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Oct 30, 14 USA - SC Clemson

In-House, Min 12 yrs required
Ops Risk/Compl Consultant 6 The Chief Compliance Officer (CCO) manages RCRM is accountable for oversight of regulatory compliance risks. The CCO independently evaluates the Compliance Programs of the bank’s lines of business on an ongoing basis to ensure their adherence to corporate regulatory po...
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