b\'\ \ \ 09 Mar 2023\ \ Risk Management Officer\ \ \ Employment Type: \ Full Time\ \ \ Monthly Salary: \…
Responsibilities Assist in the management of Board and Board Committee processes. Manage the AML/CFT/Sanctions screening process. Conduct legal checks/ reviews of contracts,…
Healy Consultant is the best in the world at project managing business set up in every country on the planet. Since 2003,…
\ The In Business Risk & Control Officer for the Asia region is a strategic professional who stays abreast of developments within…
\ \ Create and maintain compliance policies and procedures in line with relevant regulations and standards. \ Perform regular risk assessments to…
\ Our client is a well known international law firm, looking for a junior risk & compliance analyst to join their compliance…
\ \ 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\\\'re at the start of your career or looking to discover your next adventure, your story begins here. At…
Location Singapore, Central Singapore Planning Area ORCHARD Job Type Full Time Salary $3,000 $4,000 Per Month Date Posted 9 minutes ago Expiry…
b\'\ Support the Chief Legal Officer and Head of Corporate Secretariat to: \ \ \ \ Implement his/her vision, strategy and direction…
Job DescriptionInclude but not limited to? Provide Legal Advice Legal Officers will be expected to brief team of staff members on legal…
b\'\ THE COMPANY\ This is an established brand name and the company is well known in the market for their products and…
About Security Bank We are the Philippines\' largest independent bank, having won countless awards over the years including the most prestigious industry…
My client is an international Life Insurance firm and one of the largest in the world with more than 400 million policies…
Legal Officer Makati City Philippines About Citco Citco is a global leader in fund services, corporate governance and related asset services with…
Legal OfficerResponsibilities:Shall be responsible for monitoring and/or advising on all legal mattersShall commercial contracts, and agreements.The Legal Officer shall also ensure the…
\ \ \ Risk & Legal Officer \\xe2\\x80\\x93 Blacksmith KYC\ \ Type of role: Employee\ Department: Blacksmith KYC, an ING WB COO…
Legal Officer Q.CQUALIFICATIONS: Candidate must possess at least a Bachelor\'s/College Degree, Law, Political Science or Bachelor's degree in Employee Relations, Human Resources…
The Compliance Anti Money Laundering Monitoring Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent…
\ \ \ Risk & Legal Officer \\xe2\\x80\\x93 Blacksmith KYC\ \ Type of role: Employee\ Department: Blacksmith KYC, an ING WB COO…