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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... is preferred At least 8 years’ experience in: 1) compliance / legal or audit department of a bank or authorized / licensed... Apply Now

relationships with key stakeholders (e.g., Client Relationship Management, Take-on teams, Legal & Compliance, Portfolio Management... Apply Now

'apply now' or for further information and a confidential discussion on this role or to find out about more opportunities in the in-house legal... Apply Now

Compliance Department Job Functions: Legal Responsibilities: Conduct fraud risk assessment on new products and services... Apply Now

to date To arrange for the safe custody of important legal documentation Requirements: Post-secondary or above 2 years... Apply Now

working on a new legal system initiative. This individual will be working for a large-scale, user-centered legal project in... with different stakeholders including internal legal users and vendor. If you are an energetic individual who loves a challenge in... Apply Now

: Provide legal support on drafting, reviewing and editing documents and contracts in relation to the business of the company...; To handle, assist and/or coordinate the handling of litigation or other legal proceedings; Handle various legal related matters... Apply Now

approval authorities and ensure that they meet the group standards. All potential risks not limited to credit, legal... with various stakeholders, including but not limited to Legal, Compliance, COO office and Business for the review of credit... Apply Now

with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services... Apply Now

financial health Overseeing all reporting compliance with the legislative law, state and local legal requirements Maintain the... Apply Now