\ \ What the role is:At GRA, we regulate the management and operation of gambling and casinos to contain and control the…
\ Job DescriptionKPMG Singapore\\\'s Office of General Counsel is looking to hire a talented, enthusiastic, motivated and thoughtful lawyer to advise KPMG\\\'s…
\ \ Client Onboarding/ Compliance Officer (Private Bank, Perm)\ \ \ Responsibilities\ \ Ensuring compliance with external and internal Regulations\ Review account…
\ \ What the role is:[LTA LGL] LEGAL COUNSEL (PROSECUTION)What you will be working on:This Legal division provides legal services to various…
\ \ What the role is:[LTA LGL] LEGAL COUNSEL (PROSECUTION)What you will be working on:This Legal division provides legal services to various…
\ $15K + AWS + VB + allowance 5 working days, Mon Fri, normal office hours Location: North Responsibilities Support product and…
\ \ BUSINESS EDGE PERSONNEL SERVICES PTE LTD\ Temp Compliance Officer, Active Mobility Group (Contract: 1 Year)\ \ MCF 2023 0844729\ \…
\ Job Responsibilities: Review and update the Company\\\'s internal policies, guidelines and procedures from time to time Contribute to the promotion and…
\ \ What the role is:At GRA, we regulate the management and operation of gambling and casinos to contain and control the…
\ J.D. degree (or equivalent) and bar membership in good standing in at least one jurisdiction\ 3+ full years of legal experience…
\ \ Compliance Officer (Name Screening)\ 1 year contract\ \ \ Responsibilities:\ \ \ \ Perform name screening and searches on prospective…
\ Provide overall legal advice to SFA on all aspects of the performance of its statutory functions and duties. Duties Provide broad…
\ Company DescriptionSchr\\xc3\\xa9der is an international company with headquarters in Brussels, Belgium.The Schr\\xc3\\xa9der Group is active in more than 50 countries spread…
\ \ What the role is:LEGAL COUNSEL, DISPUTES RESOLUTIONWhat you will be working on:The Legal, Disputes Resolution Division (LDR) (\\xe2\\x80\\x9cDivision\\xe2\\x80\\x9d) provides legal…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ What the role is As a Legal Counsel in Legal Division, you will be part of a team providing a…
\ We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance team. Don\\\'t miss the…
\ \\xe2\\x96\\xba Real estate developer \\xe2\\x96\\xba Location: Somerset \\xe2\\x96\\xba Listed Company \\xe2\\x96\\xba Permanent About the company: \\xe2\\x96\\xba Our client is a real…
\ Executive Director, Head of Anti Money Laundering, CFT and Sanctions Advisory, Group Compliance Posting Date: 23 Nov 2023 Location: Raffles (City…
\ \ What the role is:At GRA, we regulate the management and operation of gambling and casinos to contain and control the…