Compliance Legal jobs

Join a global commodities and energy trading company as Legal & Compliance Counsel, supporting commercial transactions, compliance, governance and QFI-related matters across APAC.

加入全球化得大宗商品及能源交易企业，负责亚太区商业合同、合规治理及QFI相关法律事务。该岗位将深度参与跨境业务，并作为新加坡股东平台QFI事务的重要法律联络人。

This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.

This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.

This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.

This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.

This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.

该岗位负责证券公司二级市场业务的合规审查、咨询、培训、检查等工作，要求具备相关专业背景、7 年以上相关经验（含二级市场合规管理经验）、扎实专业能力及流利英语水平。

我们受一家大型多元化集团委托，寻找一位具备国际化视野的法务与合规负责人。该集团业务涵盖医药健康、大宗贸易及产业投资等多个领域，在全球多个市场持续拓展。

随着国际化战略的深化，公司正加速构建统一、高效且符合全球监管要求的法务与合规体系。本岗位将直接参与集团核心决策，是关键高管岗位之一。

Reporting to executive lea/dership, the Legal Director will lead the company's legal, compliance and brand protection functions, providing strategic legal support across manufacturing, commercial operations, corporate governance and business growth initiatives while managing and developing a high-performing legal team.

Reporting to the Head of Legal, the Legal Manager will serve as a key legal and compliance business partner supporting the company's clinical, R&D and operational activities across China and the United States.

汇报法务负责人，作为核心法务业务伙伴，为公司美国临床、中国研发以及中美两地日常运营提供法律与合规支持。