transactions Build and maintain transaction-driven senior client relationships, positioning BBVA as a trusted strategic financing... of corporate loans, ensuring alignment with clients’ strategic objectives, capital structures, and risk profiles Design...
and strategic KYB Team Lead to own and lead our corporate and institutional client onboarding function in Hong Kong. In this role... and international AML/CFT regulations pertaining to legal entities, complex structures, and beneficial ownership. Proven track record...
. We are looking for a strategic and versatile Global Talent Acquisition Specialist to manage complex, non-technical hiring across our global..., Operations, HR, Legal). Proven ability to manage a high-volume, diverse requisition load simultaneously while maintaining...
spans Australia, Chile, and China , anchoring the company in the world's most strategic regions for lithium supply... strategic investments, international partnerships, and ongoing expansion reflect its ambition to be a leading global force...
to resolve cost disputes efficiently and in line with contract terms. Compliance and governance Ensure compliance with legal...). Implement and maintain quality control procedures for cost data, document control, and audit trails. Advisory and strategic...
day-to-day compliance operations with strategic improvement initiatives—supporting transaction monitoring, KYC/KYB.... Stakeholder Collaboration Work closely with regional compliance teams and cross‑functional partners (Product, Legal, Risk...
: End‑to‑end Supply Chain Larson Maddax : Regulatory & Legal About the Role As an experienced recruitment consultant.... Commercial awareness and a strategic mindset. For management‑level roles: demonstrated experience in leading teams, setting...
with our other market risk team members, product risk management, legal and compliance teams to maintain market integrity and team members... manipulation and fraud risks, providing independent challenge and strategic oversight of 1st line risk taking activities...
leave, graduation leave, wedding leave, volunteer leave, and other caring leave. Responsibilities Strategic Leadership... and regulatory requirements across Macau and Hong Kong. Provide strategic technology leadership to the Group's executive team...
Ensuring compliance with relevant regulations and standards. Collaborating with stakeholders to support strategic initiatives.... What's on Offer no strict legal mandatory retirement age Engaging and supportive company culture. Permanent role with potential...
information to legal and compliance matters, with guidance from more experienced colleagues where needed. In this role.... operations, legal, compliance) and is well placed to effectively deliver first class client service to our APAC client base...
Ready to lead high-impact relationships on a global stage? Join Lufthansa as Manager Key Accounts and drive strategic... in English language required Analytical & conceptual thinking, ability to combine strategic thinking with operational doing...
law and professional services firm providing legal, corporate, and fiduciary services to global corporations, financial... is a specialized talent partner focused on connecting top-tier professionals in offshore corporate services, fiduciary, legal...
, reinforcing its commitment to the European market and regulatory compliance. This strategic move positions Bybit at the heart... in partnership with credit risk, legal, and compliance teams Work closely with product and engineering to deliver core loan...
environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious... closely with senior stakeholders in product development, sales, and legal to ensure a balanced approach to risk and reward...
and partners. Develop and manage a strategic editorial calendar covering key journeys (pre-trip, in-airport, post-trip), campaigns... regular reports and turn insights into actionable optimisation plans. Ensure all content adheres to brand, legal...
team to translate strategic directions into concrete content and execution materials. Media Relations & Pitching Build..., and legal sectors , with opportunities to build solid PR and media experience on real projects. The chance to work...
guidelines with client BUs for: Automated workflows (e.g., account setup, data validation). Simplified legal/compliance...., payment reminders). Collaboration & Advocacy Partner with legal and product teams to align guidelines with regulatory...
Knowledge of global markets and liquidity management Experience working with internal stakeholders (Credit, Legal, Middle... leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments...
, RFPs, etc.) in the APAC region Negotiating and redlining agreements in collaboration with our Legal team Demonstrating...-picture strategic projects with daily operational tasks, like generating purchase orders Fluent in English; proficiency...