: Substantial years of experience in legal practice, preferably with a focus on corporate law, regulatory compliance, and risk... business compliance. 4. Leadership Skills: Proven ability to lead and manage a team of legal professionals, providing clear...
: Substantial years of experience in legal practice, preferably with a focus on corporate law, regulatory compliance, and risk... business compliance. 4. Leadership Skills: Proven ability to lead and manage a team of legal professionals, providing clear...
and potential, we are seeking a professional to join our team as Manager/ AVP, Business Risk & Governance (GEGM) . The Role: Assist... with Company's business, legal, risk and compliance functions in reviewing and scrutinising proposed processes and controls...
with Citi’s mission. We’re currently looking for a high caliber professional to join our team as AVP, APAC AML Senior Business...(s): Bachelor’s degree; experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination...
Job Description Product Operation Management Collaborate with internal stakeholders in marketing, legal & compliance...
Job Description Product Operation Management Collaborate with internal stakeholders in marketing, legal & compliance...
and/or legal management experience or equivalent. Good understanding of financial crime and/or regulatory compliance and/or the...
, both within and outside Malaysia. Related Party Transactions Who You Are Over 7 years of relevant experience in company secretarial or legal...
(cost benchmark, financial audit with key suppliers) and legal matters (contracts/agreements). Positive mindset, and the...