Responsibilities: Stay informed about relevant laws, regulations, and industry standards applicable to the organization. Conduct regular audits an...
Position Overview: The Compliance Manager will be responsible for developing, implementing, and overseeing compliance programs and policies to ens...
WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Documentation Specialist for its cl...
QUALIFICATIONS: Bachelor's degree in Information Technology, Accountancy, Criminology or any related courses.With at least 5 years of experience in...
Role Responsibilities: The Compliance/Liaison Officer is responsible for ensuring that Blocktec Trading Incorporated adheres to legal and regulator...
ABOUT US: At Interlink Global Talent, we specialize in providing skilled offshore staffing solutions to businesses across diverse industries. Our t...
EDUCATION: Bachelor of Laws EXPERIENCE: At least 2 years of work experience TRAINING: At least 8 hours of relevant training BRIEF: The position re...
Duties and responsibilities: Write, prepare, and file legal documents such as briefs, pleadings, motions, and other correspondence with courts admi...
Job description Duties and Responsibilities: Uphold regulatory compliance standards for money changing, forex, remittance, and payment gateway op...
8 AM - 5 PM, Mondays - Fridays QUALIFICATIONS: Bachelor's degree holder, any audit/finance/banking-related course.Must be a LawyerAt least Five (5...
Responsibilities: Lead and manage financial due diligence processes for mergers, acquisitions, and other strategic transactions. Identify and purs...
Built at: 2024-11-23T02:44:17.830Z