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Pacific Limited. Our Group Legal Department is now inviting candidates to apply for the following position: Senior Legal... Counsel The role provides legal support and advice on corporate and commercial matters to various business and functional... Apply Now

) and facilitating subsequent processing. Collaborate with various internal departments, such as Operations, Legal & Compliance... Apply Now

including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary Monitor and follow... Apply Now

Accounting/ Finance/ Business/ Legal/ Economics or related disciplines 2-3 years experience in AML, familiar with regulations... Apply Now

: Translator Responsibilities: Translate legal and financial documents, including annual and interim reports, announcements... publishers, translation services or sizeable international organisations Solid knowledge of legal and financial documents... Apply Now

or form in another format. Data We rely on legitimate interest as a legal basis for processing personal information... Apply Now

: University graduate, preferably with professional qualifications e.g. CPA 8 years’ relevant experience in legal and compliance... Apply Now

. Collaborate with internal stakeholders, such as Compliance, Risk, and Legal departments, to ensure effective implementation of AML... Apply Now

vehicles and review of compliance with transport related legal requirements, etc. Requirements : Bachelor Degree in... Apply Now

on debt recovery functions of Consumer products. MS Outlook, Word, Excel, Powerpoint, Teams Knowledgeable in legal... Apply Now