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Management, Legal, Risk Management, FinTech Responsivities: Conduct CDD of customer profile for onboarding, periodic review... Apply Now

such as Technology Risk, Third Party Risk, CISO, Technology and Operational, Legal and Compliance, Human Resources, Fraud, Business... Apply Now

, events and seminars with external parties Coordinate all appropriate legal paperwork (e.g. contracts and terms of agreement... Apply Now

to the person’s ability to evaluate risks. Sound knowledge of accounting, banking and legal practices Strong credit... Apply Now

, and external consultants to finalize technical and legal aspects of designs. Oversee documentation and ensure compliance... Apply Now

to strategic planning and budget setting Proven experience in events planning, project management or handling legal procedures... Apply Now

secure with appropriate level of security and keep for as long as we need it for legitimate business or legal reasons... Apply Now

secure with appropriate level of security and keep for as long as we need it for legitimate business or legal reasons... Apply Now

Job description Providing comprehensive legal and administrative support to our team of solicitors Preparing legal... service Requirement Paralegals / Legal Executives, preferably in law background (e.g. LLB) Strong legal research... Apply Now

records Participate in terms negotiation and legal structure of fund investments and prepare investment proposals Monitor... Apply Now