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Unit Money Laundering Prevention Officer and line manager Processing & decision making as per the Departmental Operating... Singapore (CCS) Ministry of Law Vendors (law firms, property auctioneers / valuers, auto repossession companies... Apply Now

. The Project Controller is the liaison officer between Finance, Sales and Project Management. About the Role: The Project... international tax legislation, company law, tax and VAT; You have good interpersonal and communication skills, fluent in... Apply Now

Senior Compliance Officer to help lead and support our compliance efforts in Malaysia. Your primary role will be to supervise... and administer all compliance-related activities at Sunrate Sdn.Bhd, including acting as the appointed MSB Compliance Officer... Apply Now

institution and relevant seagoing experience as a certificated ship officer, and Proficiency in the English language commensurate..., citizenship status or veteran status, or other non-work-related characteristics that may be protected under the law of the Federal... Apply Now

to the Chief Executive Officer of Hong Leong Islamic Bank (HLISB) and matrix reporting to the Group Chief Compliance, Hong... Officer for the Bank, working in collaboration with the Chief Compliance Officer of the banking group. Responsible for the... Apply Now

good relations and work closely with all levels of management and departments within the Group. Liaison officer... and/or with other specialized legal qualifications. At least 10 years experience in legal practice with corporate and commercial law... Apply Now

requirements set out in:- Relevant German/international - whichever is stricter - law and regulations. Global policies set forth... and this will be reflected in quarterly desk review Report and escalate all violations and suspicious behavior to TPC Compliance Officer Maintain... Apply Now

officer between Tenant and Management inter department to resolve tenant's enquiries (ie Maintenance dept-renovation... field. Proficient in Leasing process and procedures especially compliance with relevant Law & Orders Preferably having... Apply Now

Functional Responsible as the Compliance Officer for the Bank, working in collaboration with the Chief Compliance Officer of the... banking group. Responsible for the oversight of all regulatory matters to BNM. Responsible as the key liaison officer for the... Apply Now

, union management, IR related matters and engagement programmes. Qualifications & Working Experience Degree in Law/Human... for court cases, convinced IR Officer MOHR on cases reported at their level.... Apply Now