Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit,...

VP, Compliace Maager, Group Compliace Are...

Our ideal candidate should have the ability to handle sensitive information confidentially. Desired personal traits include the ability to navigate through...

Perform surveillace reviews for T&M i a timely maer ad esure that all reviews/escalatios...

Officer will be involved in Control Room (Group Compliance) functions listed below: - Provide research clearances for Research Department (against research...

Responsibilities: Ensuring Islandwide food delivery tablets (i.e. Grabfood, FoodPanda, Deliveroo) are active at all times from 10am to 10pm Manage Islandwide...

Responsibilities Performing AML and KYC screenings on customers account opening. Reviewing and clearing transaction alerts and conducting investigations...

Perform surveillace reviews for T&M i a timely maer ad esure that all reviews/escalatios...

Compliant management. Knowledgeable of industry and governmental regulations affecting product quality. Develops, implements, revises and maintains quality...

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Primary Function/Primary Goals/Objectives: - Compliant management. - Knowledgeable of industry and governmental regulations affecting product quality....

VP, Compliace Maager, Group Compliace Lookig...

Responsibilities: Provide overall legal advices to the company. Review, compose, and execute a variety of legal agreements and contracts. Provide legal...

Perform surveillace reviews for T&M i a timely maer ad esure that all reviews/escalatios...

Description Perform On-boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion...

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Bachelor's degree or above in Law or related field; qualified as a lawyer either abroad or in China; 2. With at least 6 years of work experience, of which...

VP, Compliace Maager, Group Compliace Lookig...