function of an organization, including statutory tax, treasury and legal matters Strong analytical and review skills, ability...
, legal, or risk management within financial services, preferably in investment banking. Strong understanding of Malaysian...
improvement in cycle times and first-pass yield Cross-functional collaboration Partner with Compliance, Legal, Technology...
. Job Requirements : - Degree in any discipline. At least 18 years' of related experience in regulatory compliance role, AML/CFT, legal...
while maintaining the operating budget. Accountable for enforcing all legal obligations professionally and consistently. Determines...
strategy is aligned with business strategy, legal requirements and trends. Promoting Ethic Based Culture, implementing training... and implementation to Zurich's operations in the jurisdiction, in alignment with Legal, in order to ensure that the Compliance Risk...
Level 3 Influencing - Proficiency Level 3 Insurance Legal & Regulatory Environment - Proficiency Level 2 Negotiation...
materials for existing and prospective partners. Collaborate with legal, compliance, and product teams to ensure regulatory...
leaders of the companies in his/her scope. Overall responsibility for Quality of services and compliance with all legal...
International Exposure Leadership Opportunity About Our Client Our client is a global leader in legal analytics...
-orders distributors. 5. Oversee contract administration, construction claims, legal and contractual issues. 6. Ensure project...
requirements. Manage compliance reviews of IT functions to ensure the state of compliance with legal and regulatory requirements...
. Ensure products meet compliance, legal, and market standards. Ideal Candidate Profile 15+ years in product management...
materials for existing and prospective partners. Collaborate with legal, compliance, and product teams to ensure regulatory...
diligence materials for existing and prospective partners. Collaborate with legal, compliance, and product teams to ensure...
. Ensure products meet compliance, legal, and market standards. Ideal Candidate Profile 15+ years in product management...
Legal & Regulatory Environment - Proficiency Level 2 Negotiation - Proficiency Level 2 Operating Globally - Proficiency...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches.... Collaborate effectively with internal stakeholders, including product development, credit, legal, and operations teams, to ensure...
Responsibilities Support the Head, CMS in accelerating the delivery of efficiencies and advancing CMS services across the Bank... corresponding domain head's approval before the findings are published in the final reports. Maintain status of regulatory...
You must have the legal right to work in Malaysia at the time of application. There is no relocation or sponsorship support. Role... purpose This role supports the Regional Head of Marketing, Education (APAC) in the development and implementation of the...