Management Corporation (NYSE: ARES). Reporting Relationships Managing Director, Head of APAC Compliance There is no set... Legal & Compliance Department oversees and manages Ares’ global Legal, Regulatory and Compliance functions and programs...
which require legal advice) and supervise assigned APAC offices Job Responsibilities responsible for day to day AML-related..., providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC...
accounting reclassifications and adjustments, for both Versalis Singapore and other managed Versalis/Eni entities in the APAC... to authorities and shareholders. Produce various accounting reports as required by the company, head offices and external...
our APAC sales team. This role is critical in strengthening our coverage and responsiveness in the region, ensuring local sales.... As our APAC market grows-particularly with a rising number of high-value, strategic accounts-this role will serve as a trusted...
Management in APAC and organizing discussions with various stakeholders in our bank including head office in Tokyo. Support... (CCR) and control frameworks for SMBC APAC, in partnership with the Credit Department, including design and enhancement...
. This role will report to the Head of Business Development & Marketing, APAC. Key Responsibilities Work with partners..., focussing on key clients and product groups. Work with the Head of Business Development & Marketing, APAC to deliver the firm...
structures. Good understanding of legal documents and regulatory framework related to NBFI-lending in the APAC region though.... Understand and recommend appropriate credit terms in documentation including loan facility, ISDA, CSA etc. Support the Head...