, etc.) and arrangements. Draft company-wide legal and compliance related policies and procedures. Monitor and ensure the relevant functions... regular compliance training to staff. Legal Duties Review legal documents and contracts, legal provision of insurance...
. Come join us for the following position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the... as high risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...
for senior leadership discussions. Maintain and update key documentation for reporting procedures. Identify opportunities..., with a focus on teamwork. Proven track record of upholding high ethical standards, integrity, and compliance with internal control...
for senior leadership discussions. Maintain and update key documentation for reporting procedures. Identify opportunities..., with a focus on teamwork. Proven track record of upholding high ethical standards, integrity, and compliance with internal control...
a high calibre professional to join our team as a Senior Regulatory Product Manager. Principal Responsibilities..., operations, project management functions Candidates from middle to back office roles, specifically in compliance, operations...
My client is looking for high caliber to join as a Senior Human Resources Manager. Responsibilities: Provide full... consultancy services to client departments on employment ordinance or related legal compliance. Provide administrative...
My client is looking for high caliber to join as a Senior Human Resources Manager. Responsibilities: Provide full... consultancy services to client departments on employment ordinance or related legal compliance. Provide administrative...
they imagined. My client is looking for high caliber to join as a Senior Human Resources Manager. Responsibilities: Provide.... Provide consultancy services to client departments on employment ordinance or related legal compliance. Provide...
My client is looking for high caliber to join as a Senior Human Resources Manager. Responsibilities: Provide full... consultancy services to client departments on employment ordinance or related legal compliance. Provide administrative...
My client is looking for high caliber to join as a Senior Human Resources Manager. Responsibilities: Provide full... consultancy services to client departments on employment ordinance or related legal compliance. Provide administrative...
My client is looking for high caliber to join as a Senior Human Resources Manager. Responsibilities: Provide full... consultancy services to client departments on employment ordinance or related legal compliance. Provide administrative...
as Senior Programme Manager. Principal responsibilities Lead a team of Project Managers/ Assistant Project Managers... Work closely with various stakeholders, including business users, operations, IT, audit, legal and compliance to ensure...
first point of escalation for Legal, Risk, Compliance, Audit, and other cross-functional Business Partners. Establish... have the opportunity to make a real impact and drive innovation in a dynamic, fast-paced environment. As a Regional Senior...
experience. We are currently seeking a high calibre professional to join our team as a Senior Partnerships Manager. Principal.../ International team, Customer team/ Operations and Technology/ Procurement/ Data and Analytics/ Legal/Compliance/Risk He...
, guideline, documentation and procedural workflow with different stakeholders to ensure smooth operation and compliance Work... position, accounting and financial arrangement, and legal and documentation aspect Keep update on market developments...
with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services..., and be competent in MS Office applications. Candidates with less experience will be considered as Assistant Manager...
Engage the Compliance/Legal team to identify the parameters of programmatic solutions to new/existing regulatory requirements...Job Description Interactive Brokers Group is searching for a highly skilled project manager to contribute...
and full compliance, and advise on international tax planning to maintain efficient tax structure Monitor cash flow..., investment performance, and financial risks to ensure optimal returns. Collaborate with external advisors, auditors, and legal...
chancel and operations Work closely with stakeholders e.g. legal and compliance, IT, product, business development.... Identify opportunities to streamline underwriting workflows and improve efficiency while maintaining accuracy and compliance...
chancel and operations Work closely with stakeholders e.g. legal and compliance, IT, product, business development.... Identify opportunities to streamline underwriting workflows and improve efficiency while maintaining accuracy and compliance...