APAC Financial Crimes Counsel

The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary reporting to Liberty Mutual’s Global Financial Crimes...

A leading global financial institution is seeking an Assistant Vice President for Financial Crime Legal Counsel in Hong Kong. This role involves ensuring compliance with financial crime regulations and managing legal risks. The ideal candidate will have over 4 years of experience in financial crime law, with expertise in anti-money laundering and bribery...

A leading global bank in Hong Kong is searching for a Financial Crime Legal Counsel, Assistant Vice President. This role includes providing legal advice and developing best practices for compliance with financial crime laws and regulations. Candidates should have over 4 years of experience in financial crime compliance and a strong legal background. The...

A leading global bank in Hong Kong is seeking a Financial Crime Legal Counsel, Assistant Vice President. This role involves providing legal advice on challenging financial crime regulations, ensuring compliance with AML and terrorism financing laws. The ideal candidate should have a legal qualification and over 4 years of relevant experience....

Financial Crime Legal Counsel, Assistant Vice President This is an exciting opportunity to join us as a Financial Crime Legal Counsel, Assistant Vice President. You will be responsible to ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and...

Financial Crime Legal Counsel, Assistant Vice President Join to apply for the Financial Crime Legal Counsel, Assistant Vice President role at Barclays . This is an exciting opportunity to join us as a Financial Crime Legal Counsel, Assistant Vice President. You will be responsible for ensuring the institution’s activities are conducted in compliance with...

Financial Crime Legal Counsel, Assistant Vice President This is an exciting opportunity to join us as a Financial Crime Legal Counsel, Assistant Vice President. You will be responsible to ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from PERSOL APAC Legal Counsel – Telecommunications Our client, a leading telecommunications company, is seeking a skilled and business-minded Legal Counsel to join their growing team. This role offers the opportunity to...

A leading financial services firm in Hong Kong is seeking a Financial Crime Compliance Transaction Banking Lead. This role includes providing oversight for compliance in the Transaction Banking business, collaborating with regional heads and in-country MLROs. Key responsibilities involve assessing compliance risks, implementing policies aligned with...