A leading investment bank is seeking a junior to mid-level lawyer to join its growing financial crimes in-house legal... with other financial services contentious experience from top-tier law firms are also encouraged to apply. Chinese skills...
SSQ is partnering with a leading international insurance company to recruit their first APAC legal counsel... with a specific focus on financial crime + trade and economic sanction risks. The successful candidate will have the following...
legal advice on regulatory matters and help develop compliance strategies throughout the organization. This role demands... a qualified lawyer with a strong background in financial crime compliance and regulatory risks, along with exceptional...
Oversight (Region) The Role The American Express Global Financial Crimes Compliance (GFCC) function provides second-line... to the Regional Head of Financial Crimes Compliance, the Director of Financial Crimes Compliance (FCC) Joint Ventures and Non...