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organisations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment... Apply Now

will be the sole person responsible for the legal & compliance operations of the business. The exposure will include reviewing... and advising on various investment contracts, drafting simple contracts and reviewing commercial agreements, conducting legal due... Apply Now

Experts such as legal and compliance, human resources, IT, Fraud, Outsourcing, Business Continuity Management, Change... Apply Now

and liaising with external lawyers, secretary companies, and other legal institutions. Assist in corporate transactions such as M... Apply Now

Sound legal knowledge related to debt collection and insolvency Able to work independently and under pressure... Apply Now

policies, legal and regulatory requirements Mature, self-initiated, able to work multi-tasks and under tight schedule... Apply Now

teams, including compliance, legal, and product development teams. · Attention to detail and strong organizational skills... Apply Now

statements as per legal requirements. Ensure the modify and unmodified show flat in compliance with SRPA requirements..., and register of transactions. Create project web pages in compliance with legal requirements. Engage law firm to handle the... 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

Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Communicate closely with Legal... Apply Now