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Committee ("AMC") for employment review. Maintain accurate records to ensure the best possible outcomes for any future legal... skills. Knowledge of the relevant ordinances and best practices to ensure legal and contractual compliance. Strong fact... Apply Now

experience, preferably in medium to large sized firms; having legal and compliance experience is an advantage Good interpersonal... Apply Now

. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499250 Employment Type: Full time Departments: Legal & Compliance... years' experience in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies... Apply Now

philosophy is to assist clients in the Indirect Tax compliance review to ensure meeting legal and regulatory requirements... Apply Now

of our business in Singapore. You will also ensure that all operations comply with legal and regulatory requirements, safeguarding the... Apply Now

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

Responsibilities Responsible for the effectiveness of legal & compliance function Develop and implement policy... and procedure to meet the internal compliance requirement and external regulatory requirements Provide legal and regulatory advices... Apply Now

, Business Administration, Legal or related discipline Holder of ECF professional qualification on Compliance is preferred 10... Apply Now

launch and post-loan management, including negotiation and signing of legal agreements, launch and post-loan management... Apply Now

Bank’s operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practices... Apply Now