to ensure proper handling of technical and A&A works, thereby preventing any potential legal implications. Manage the...
, inclusive of on-site audits and surprise checks; Assist to handle legal processing; Handle problem loans processing...
communication flows between first and second/third line functions. Advise on operational, legal and regulatory issues... (in collaboration with Legal and Compliance) with a focus on the Core Climate platform. Oversee and monitor projects; govern budgets...
, Technical Services (R&D, Regulatory Affairs, Packaging Development), Finance, Legal, Business Analytics & Insights, Business...
and outsourced remittance service; Ensure compliance with guidelines, legal and regulatory requirements; Review the workflow...
and regulatory requirement Liaise with the Compliance & Legal Department to review and assess adequacy of relevant compliance...
, contracts, and related paperwork to ensure compliance with company policies and legal standards. Monitor market trends.... Strong negotiation, communication, and interpersonal skills. Good understanding of legal and contractual lease agreements. Proactive...
as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...
, information technology, newsletter/ seminars as required To provide accounting, legal and other professional support to the work... of the department, particularly with respect to the review of novel and complex accounting, legal, business and financial...
initiatives promoting security-related solutions. Collaborate with the Legal team to assess technical risks and ensure alignment...
such as claims, medical legal reports, diagnostic reports as required during patient care process Assist in general reception...
efficient solutions, which address their business needs Use knowledge of relevant non-tax legal, financial and business... Degree holder with a professional qualification (tax, legal or accounting) Minimum of 2 years' individual tax experience...
with Legal & Compliance Department Coordinate internal compliance issues, e.g. product management, tax compliance... duties as assigned Requirements: Bachelor Degree holder or above Minimum 3 years of legal & compliance experience...
strong collaboration with Trading, Operations, Relationship Management, Legal, Risk, Finance, Tax, Compliance and Technology teams...
: assist the Sales Directors during the client onboarding process, liaising with legal, compliance, and operations to ensure...