What the role is: The Legal Industry Division is responsible for policies relating to legal industry development..., international partnerships in the legal field, legal sector regulation, and legal sector manpower development. You will be part...
What the role is: The Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD) is responsible... and formulation, AML/CFT/CPF or FATF work, or legal qualifications would be an advantage * Key required competencies* [International...
policies Essential skills and experience Previous business development & marketing experience in legal industry.... We are proud of our history and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst...
What the role is: The Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD) is responsible... - Conduct industry outreach activities to raise ML/TF/PF risk awareness and understanding of the AML/CFT/CPF requirements...
Job Category: Product Management Job Description: Trade & Working Capital (TWC) is a division of Payments.... As an Executive Director in Trade and Working Capital, you will be responsible for both the Supply Chain Finance and the Structured...
of legal and regulatory issues related to retail real estate deals. Strong executive presence; excellent interpersonal skills... Leadership: Develop and implement the EAP expansion strategy for the retail stores division, analyzing new markets and optimizing...