in Business/Accounting/Finance/Economics or related field Up to date with legal, compliance and market risk related issues...
and reporting to management. Assist with Compliance Investigations and other projects (where required). What do you need.... Some experience of working within Compliance or of Capital Markets or Wealth Management Compliance, a trading background or a finance...
product Legal DOIs and any CIB Compliance policies and frameworks / playbooks relating to specified client activity..., conduct and compliance matters. Key stakeholders Group CIB Legal Country CIB Legal Qualifications Degree in Law or a junior...
Compliance requirements, local company legal and statutory requirements. Continuous Improvement and Projects: Identify, recommend... to BSSCKL's customers in accordance with established Financial Reporting processes and work procedures and in compliance...
reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third party risk..., due diligence, and compliance technology. Opportunity Our Lead Research Analysts play a key role in ensuring the...
them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide... of services including advisory, due diligence, and compliance technology. Opportunity Our Lead Research Analysts play a key...
Up to date with legal, compliance and market risk related issues Strong analytical skills with good grasp of financial...
that there is effective communication with these parties, including L2 Compliance, BD, Legal, Operations, etc. Engage client...
investigative experience in a bank, regulatory, financial services, compliance, legal or audit function with a financial crime... investigator and intelligence analyst on both active and reactive projects to evaluate whether present or potential clients...
is also responsible for all issues from the CDD analyst and will be the primary CDD point of contact for the relevant business and act... as the bridge between Ethics & Compliance (E&C) and Castrol in cases review. Key Accountabilities Process Leadership...
investigative experience in a bank, regulatory, financial services, compliance, legal or audit function with a financial crime... investigator and intelligence analyst on both active and reactive projects to evaluate whether present or potential clients...
JOB SUMMARY BurdaLuxury is seeking an experienced Finance Manager to oversee the finance operations of our two legal entities.... Liaise closely with the Regional Finance Analyst to support regional and local management with timely, actionable financial...
of team members and review of work performed by Analyst and Consultant to ensure quality, compliance and timely delivery... plans and other transaction-related documents. Review sale and purchase agreements, legal documents and due diligence...
of team members and review of work performed by Analyst and Consultant to ensure quality, compliance and timely delivery... plans and other transaction-related documents. Review sale and purchase agreements, legal documents and due diligence...
for all decisions and controlled document retention The CDD SME is also responsible for all issues from the CDD analyst and will be the... primary CDD point of contact for the relevant business and act as the bridge between Ethics & Compliance (E&C) and Castrol...
JOB SUMMARY BurdaLuxury is seeking an experienced Finance Manager to oversee the finance operations of our two legal entities.... Liaise closely with the Regional Finance Analyst to support regional and local management with timely, actionable financial...
and controlled document retention The CDD SME is also responsible for all issues from the CDD analyst and will be the primary CDD... point of contact for the relevant business and act as the bridge between Ethics & Compliance (E&C) and Castrol in cases...
Reporting Compliance (FRC), local company legal and statutory requirements. Ensure that timelines and quality meet the agreed... Pacific in accordance to Accounts Payable processes and work procedures and in compliance with BASF policies, Financial...
Date Posted: 8 Jan 2026 Legal Entity: Yinson Holdings Berhad Job Function: Finance Location: Kuala Lumpur Employment... and empowered to deliver powerful solutions. Reporting to the Head of Financial Accounting & Reporting, the Analyst (General Ledger...
& Marketing, Compliance, Audit, CRES, Legal, Risk, SCM Vendor & Sourcing Management, Strategy, GBS Aspire & Talent and Human... Corporate Secretary Head of HR Head of Compliance Head of Governance Head of Legal Head of RSE Head of CRES Head of CABM...