ROLES AND RESPONSIBILITIES Oversee delivery of legal and compliance services and resources to accomplish corporate... and all internal stakeholders on legal and compliance matters Draft, review and negotiate with external counter parts on a variety...
and consolidated subsidiaries within the respective geographical area of responsibility Provide legal and compliance assessments... within the organisation for staff members, regulators, and relevant public authorities on issues related to legal and compliance...
and consolidated subsidiaries within the respective geographical area of responsibility - Provide legal and compliance assessments... within the organisation for staff members, regulators, and relevant public authorities on issues related to legal and compliance...
payments company in appointing a Chief Legal Officer. This role will lead the organisation's legal and regulatory strategy..., compliance, and senior leadership to provide practical, commercially aligned legal advice that supports ongoing growth...
and implementing legal policies and guidelines Engaging key stakeholders including business teams, product, operations, compliance... professional team of legal counsels providing legal advice to the Bank and its group of companies (Group). Your key...
Organisation Manual. Compliance is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior... and reputational risks. The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review...
Job Scope: The officer will provide operational and administrative support to the Legal Department to ensure smooth... and efficient workflow. This includes: Legal Knowledge Application: applying foundational legal knowledge to understand, organize...
authorities including regulators by liaising with Compliance and Legal teams Project management of areas focused on risk... and drafting of legal entity specific policies and procedures Ensure timely compliance with internal and external deadlines...
. Lendlease is currently searching for an experienced Senior Legal Counsel. This role will support the Chief Legal Officer..., Investments, and the CEO of Lendlease Global Commercial REIT (LREIT), providing legal and compliance support for LREIT and the...
to join our team as Officer, Funds Portfolio Compliance Manager –C11 - Hybrid (Internal Job Title: Fund Accounting Intermediate Analyst... in supporting two critical functions within Citi: Trustee Operations and Securities Services' Funds Portfolio Compliance. The...
in other Compliance and Legal teams. What you bring University degree in law, business management or similar. 7+ years’ experience... in the financial industry with a focus in asset management, namely in governance functions such as Legal & Compliance, Risk...
performs the following with moderate supervision from OEC leadership (e.g. Ethics and Compliance Officer). Provide leadership... Ethics and Compliance Officer and executive-level divisional/country management Assigned matters/business units...
Director, AML Compliance (MLRO) – Singapore Are you interested in being part of a cutting-edge compliance team... remittance services, building market profile and driving growth? Join Western Union as Director, AML Compliance. Western...
”) of the Insolvency & Public Trustee's Office (“IPTO”). You will assist the Licensing Officer who oversees the licensing... to: • Assessing the merits of new and renewal applications for the grant of an IP licence • Undertaking monitoring and compliance...
Business Unit The S1 Legal & Administration Line functions as the backbone support system for corporate security, legal.... What the Role Entails A hands-on sanctions compliance professional responsible for developing, implementing, and maintaining...
. Job Description The Compliance Specialist will play a pivotal role in supporting the Chief Compliance Officer (CCO) to establish a unified..., Finance, or a related field from an accredited institution. Experience: Minimum 3 years of experience in compliance, legal...
from Business, Compliance, Legal, Tech, and Finance. Play a critical role in driving the company’s path to profitability... innovation in partnership with product, engineering, finance, legal, and compliance leaders. Benefits Time off...
of the Assistant Facilities Manager, the Property Officer is responsible for assisting in the management of site residential... properties in compliance with British government guidelines and relevant health and safety legislation. This role will provide...
(Senior) Investment Officer - Manufacturing, Agribusiness & Services Job #: req34996 Organization: IFC Sector... in the poorest countries. MAS is seeking an experienced Senior Investment Officer to be based in Singapore to complement...
for a portfolio of large and/or complex clients with substantial trading needs. In addition to your day-to-day Credit Officer... requests for new credit transactions, amendments and annual reviews Work with legal and external counsel to draft non-standard...