Regulatory and Legal Jobs in Asia | Search and Apply

• Singapore
• Negotiable
• Posted about 4 hours ago

We are seeking a highly qualified Direct Financing Counsel to join a government-led economic platform in Asia. This role offers the chance to engage with nonsovereign financing transactions and support fund management while leading a team of junior staff. If you are a seasoned legal professional ...

• Qatar
• Negotiable
• Posted about 7 hours ago

My client is a leading electricity generation and water desalination firm in the Middle East, and we are recruiting for a Senior Legal Counsel based in Qatar. You will have the opportunity to support the business to assist in driving business growth in the areas of joint ventures and to support i...

• Hong Kong
• Negotiable
• Posted about 8 hours ago

An exceptional career opportunity awaits a seasoned Markets Counsel in the dynamic city of Hong Kong. This permanent role is ideal for an individual looking to influence the financial services sector, particularly within a brokerage firm poised to expand into wealth and asset management. The succ...

• Singapore
• Negotiable
• Posted about 8 hours ago

Legal Counsel, Financial Services My client is a leading Financial institution firm and we are recruiting for a Legal Counsel to be based in the Singapore office. You will be given the opportunity to support the business on all Legal related matters in the region, and work closely with stakeholde...

• Hong Kong
• Negotiable
• Posted 3 days ago

Job Responsibilities: Take part of the Fixed Income, Currencies, and Commodities (FICC) compliance function for the company's operations in Hong Kong. Develop and implement compliance policies and procedures specific to the FICC market segments. Monitor and ensure adherence to regulatory requirem...

• Hong Kong
• Up to HK$480000 per annum
• Posted 4 days ago

Summary Description: The Senior AML Analyst will be responsible for reviewing both new and existing customer accounts to ensure compliance with the Cross-Boarder duties. This includes assessing risk profiles for domestic and international customers, mitigating risks, identifying suspicious activi...

• Hong Kong
• Negotiable
• Posted 4 days ago

Job Description: We are seeking a highly skilled and experienced Paralegal to join our dynamic legal team. The ideal candidate will have a strong background in Debt Capital Markets or Restructuring practice, gained from leading U.S. or Magic Circle legal firms. This role requires a professional w...

• Taipei
• Negotiable
• Posted 5 days ago

Legal Counsel - Leading Energy Firm, Taiwan My client is a leading and growing Energy Firm and we are recruiting for a Legal Counsel to be based in the Taiwan office. You will be given the opportunity to support the business on all legal related matters in the region, and work closely with stakeh...

• Hong Kong
• HK$360000 - HK$600000 per annum
• Posted 5 days ago

CLIENT BACKGROUND We are seeking a diligent and proactive Compliance Officer to join our team. The successful candidate will be responsible for overseeing general compliance activities, including staff dealing, SFC and head office reporting, KYC, and AML. This role requires a professional with a ...

• Hong Kong
• Up to HK$780000 per annum
• Posted 7 days ago

CLIENT BACKGROUND We are seeking a knowledgeable and proactive Regional Financial Crime Compliance (FCC) Officer to join our team. The successful candidate will be responsible for overseeing financial crime compliance activities, with a focus on anti-money laundering (AML) and sanctions complianc...

• Hong Kong
• HK$780000 - HK$1200000 per annum
• Posted 7 days ago

Job Description: We are seeking a diligent and proactive Compliance talent to join our bank. The successful candidate will be responsible for ensuring that our operations comply with regulatory requirements and internal policies. This role requires a professional with a solid understanding of reg...

• Singapore
• Negotiable
• Posted 11 days ago

Legal Counsel - Commodity Trading My client is a leading and growing Leading Commodity Trading firm and we are recruiting for a Legal Counsel to be based in the Singapore office. You will be given the opportunity to support the business on all legal related matters in the region, and work closely...

• Singapore
• Negotiable
• Posted 11 days ago

Junior Legal Advisor - Oil and Gas My client is a leading and growing Oil and Gas Trading Firm, and we are recruiting for a Junior Legal Advisor to be based in the Singapore's office. You will be given the opportunity to support the business on all legal related matters in the region, and work cl...

• Singapore
• Negotiable
• Posted 11 days ago

My client is a leading automotive manufacturer, and we are recruiting for a Compliance & Internal Audit Officer based in Singapore. You will have the opportunity to support the business to ensure that the company's operations adhere to legal and regulatory requirements, internal policies and indu...

• Hong Kong
• Up to HK$1200000 per annum
• Posted 12 days ago

Vice President (VP), Compliance HK We are currently seeking a proficient and experienced Vice President (VP) of Compliance to join our client. The ideal candidate will possess in-depth expertise in commercial banking compliance while also demonstrating exposure to structured product compliance an...

• Hong Kong
• HK$240000 - HK$480000 per annum
• Posted 12 days ago

Company Overview: Our client is a leading consulting firm based in Hong Kong, specializing in providing comprehensive financial and regulatory reporting services to the clients. Their major clients include Type 1, 4, and 9 licensed fund houses and securities houses. We are committed to delivering...

• Hong Kong
• HK$360000 - HK$840000 per annum
• Posted 12 days ago

CLIENT BACKGROUND Join a leading investment bank in Hong Kong, where we are committed to excellence in financial services. Our dynamic team is dedicated to ensuring compliance and operational integrity while supporting our clients' diverse needs. JOB RESPONSIBILITY Monitor and manage communicatio...

• Hong Kong
• HK$680000 - HK$960000 per annum
• Posted 12 days ago

Company Overview: Our client is a leading Hedgefund based in Hong Kong, looking for Compliance Manager reporting directly to the Head of Compliance Position Overview: As the APAC Hedge Fund Compliance Manager, you will play a critical role in ensuring adherence to regulatory requirements and prom...

• Singapore
• Negotiable
• Posted 13 days ago

My client is a Wealth/Trust Firm and we are recruiting for a Senior Compliance Manager. The role is located in Singapore. Key Responsibilities will include (but may not be limited to): Lead and supervise the compliance team, ensuring timely communication of regulatory changes and implementing rel...

• Hong Kong
• HK$1200000 - HK$1800000 per annum
• Posted 17 days ago

Senior Vice President (SVP), Compliance - Foreign CIB Location: Hong Kong We are currently seeking a proficient and experienced Senior Vice President (VP) of Compliance to join our esteemed foreign Corporate and Investment Bank in Hong Kong. The ideal candidate will possess in-depth expertise in ...