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The Paralegal is a junior level role that will be providing support to the compliance team, including licensing applications, annual return submissions and ad hoc duties.
We are looking for a junior-mid level legal professional experienced in handling patent matters.
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 is an opportunity for an experienced Associate with 6 plus years of post qualified experience to join a growing Corporate department within the Abu Dhabi office of a leading US Law Firm.
We are currently hiring for a prominent international law firm in their M&A/PE practice.
Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
A prominent international law firm is looking to hire a Paralegal for their Litigation & Arbitration team.
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
This role is with an international law firm who are looking for a candidate with experience in handling trade mark work.
An international law firm is currently hiring for their compliance team and looking for an Analyst with around 3 years of AML experience.
A global law firm in Hong Kong is hiring a Litigation Paralegal to join their existing team.
We are currently seeking a corporate paralegal for an expanding team of an international firm.
A prominent UK law firm is currently growing their Corporate & Commercial department. They are looking for an experienced Paralegal to join their existing team.
Our client is currently hiring a Paralegal to join their Disputes Resolution & Insolvency department.
An international law firm is hiring an experienced Paralegal to join their growing corporate/commercial department.
A top ranking UK law firm is currently hiring a Paralegal to join their Corporate department.
A well-known international law firm is hiring a Paralegal for their Real Estate/Conveyancing team.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
A leading team within a premier law firm is looking for a funds associate to advise private fund sponsors on the formation of private investment funds, including buyout funds, growth capital funds, venture capital funds and real estate funds.
The client is looking for a partner to lead and develop their private client/tax platform. Chance to work within a secure firm.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
The Senior Company Secretary is a senior position to provide oversight on Company Secretarial matters and to provide full spectrum of company secretarial duties for Corporate entities.
This role is looking for a candidate with around 2-3 years of AML experience either from law firms or financial services.
An international law firm is currently hiring for a Senior Company Secretarial Assistant / Company Secretarial Officer to join their team.
This position is best suited to a company secretarial candidate who has 4+ years of experience handling an offshore portfolio of clients.
A leading offshore law firm is currently hiring an experienced Company Secretary to join their team.
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