, technology partners, legal and regulatory bodies to refine new initiatives and ensure alignment with security, risk, legal...
, legal and regulatory bodies to refine new initiatives and ensure alignment with security, risk, legal, and technical...
corporate banking and treasury products and services Familiar with the general banking operations and its legal and regulatory...
, Legal, Quality Assurance, Claims, Compliance / Operational Risk Management Responsibilities: Engage in Customer Due...
, Legal and Operations as required; Review and update the relevant policy and procedures to ensure compliance with latest...
their business needs Use knowledge of relevant non-tax legal, financial and business information to address client issues Regularly... qualification (tax, legal or accounting) Minimum of 2 years’ individual tax experience in a professional firm Experience...
their business needs Use knowledge of relevant non-tax legal, financial and business information to address client issues Regularly... qualification (tax, legal or accounting) Minimum of 2 years' individual tax experience in a professional firm Experience...
clients by providing timely and accurate responses to enquiries. Coordinate with clients and internal parties (e.g., legal...
clients by providing timely and accurate responses to enquiries. Coordinate with clients and internal parties (e.g., legal...
of collateral assets. Monitor legal case developments, consult legal advice, and collaborate closely with law firms on case... progress reports. Coordinate with external partners, including legal firms, possession agents, surveyors, and debt collection...
all telemarketing staffs are comply with internal guidelines, legal and regulatory requirements. Main Responsibilities: Set... job satisfaction Ensure all telemarketing staff are comply with the internal guidelines, legal and regulatory requirements Assist...
and advise on legal and compliance contracts and documentation Handle and implement compliance requests with internal...
in order to achieve the business targets and ensure all telemarketing staffs are comply with internal guidelines, legal... guidelines, legal and regulatory requirements Assist Managers to achieve all objectives and enhance the team morale Incumbent...
The Compliance Officer will play a critical role in ensuring that the organization adheres to all regulatory and legal...
The Compliance Officer will play a critical role in ensuring that the organization adheres to all regulatory and legal...
. Skills and Qualification A recognized degree, or equivalent; A minimum of 6 years of relevant experience in legal...
The Compliance Officer will play a critical role in ensuring that the organization adheres to all regulatory and legal...
all telemarketing staffs are comply with internal guidelines, legal and regulatory requirements. Main Responsibilities: Set... job satisfaction Ensure all telemarketing staff are comply with the internal guidelines, legal and regulatory requirements Assist...