\ Business Function Group Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation…
\ Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation and…
\ \ Advise the business and support functions to comply with applicable legal, regulatory and internal requirements on Compliance, AML and KYC.…
\ \ Risk & Compliance Manager APAC Singapore We have partnered a long term private equity real estate investment company that seeds,…
\ ABOUT MONEYTHOR Moneythor is an award winning global enterprise software company based in Singapore providing banks and fintech firms world wide…
\ Citi\\\'s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our…
\ \ \ \ Provide secretarial and administrative support to the Legal Compliance Department\ Issue practising certificates to qualified lawyers\ Handle General…
\ $6K + AWS + VB + allowance 5 working days, Mon Fri, normal office hours Location: East Responsibilities Develop and review…
\ Business Function Group Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation…
\ Provide legal and compliance services to the Bank, covering its entire range of activities, with focus on managing changes of laws…
\ Business Function Group Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation…
\ \ Create and maintain compliance policies and procedures in line with relevant regulations and standards. \ Perform regular risk assessments to…
\ An international hedge fund/asset management group seeks a proactive and detail oriented analyst to join its legal & compliance team in…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ Citi\\xe2\\x80\\x99s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our…
\ Business Function Group Legal, Compliance & Secretariat ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its reputation…
\ 1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD.\ 2. Co ordinating legal…