job details about the company Our client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regula…
Job Description: Key Responsibilities: Collaborate closely with the Chief Compliance Officer (CCO) to enhance the company's Anti-Money Laundering/Counter Financing of Terrorism…
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a…
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in acc…
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a…
Bitstamp is the original cryptocurrency exchange. We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 4 mil…
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in acc…
Company Description About Bosch Group The Bosch Group is a leading global supplier of technology and services, employing roughly 400,500 associates worldwide and generating sal…
Role: Chief Legal and Compliance Officer for Singapore, you will be reporting to the Chief Compliance Officer APAC. You must have strong legal background, practicing either in Sing…
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in acc…
The Edge Partnership has partnered with a prestigious Global and market leading Financial Services business on a confidential bases to identify a new APAC Chief Compliance Officer …
Job Description: Bitstamp is the original cryptocurrency exchange. We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown …
job details about the company Our client is an established Private Bank with a global presence. ... about the job Work closely with Front Office on new client onboarding re…
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in acc…
Responsibilities: Provide research clearances for Research Department (against research blackout list) Maintain greylists and blackout lists in the PIP System Process staff's t…
the opportunity: 1 year contract (with potential conversion based on performance) Work location: Central Working hours: Monday to Friday 9am - 6pm Up to $4,000 Adecco is pa…
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in acc…
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in acc…
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in acc…
Responsibilities The role is to provide legal and compliance (L&C) support and coverage for IBG and Global Transactional Services (GTS). IBG & GTS provides corporate customers wi…