and legalization of corporate documents and KYC processes Tracking and monitoring the accuracy of the legal documents (signature... Collaborate with Revantage Asia departments (e.g., Finance, Tax, Legal, etc.) to ensure smooth and timely running of operations...
Relations, Public Policy, and Legal to execute initiatives, proactively identifying opportunities and mitigating any risks... protection legal and regulatory landscape in SG and CN. - Demonstrated experience managing customer's escalations. - Proven...
or licenses in law, accounting, or compliance are desirable. 5+ years of compliance, regulatory, internal audit, or legal..., or legal practice in the finance sector, particularly in Asia Pacific Exposure to securities regulators and a solid...
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...
functions (Legal, Financial Crime Prevention and Group Tax) to support sensitive and complex transactions during administration... of a trust structure liaising with external service providers e.g., legal counsel, tax advisor and review the advice obtained...
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