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Showing 5 jobs
Skills:
sale and purchase agreements, Compliance Reporting, property due diligence, capital markets and securities laws, anti-money laundering laws, banking and financing laws, Securities Commission guidelines, Company Law, Corporate Governance, anti-bribery and corruption laws, personal data protection laws, technology risk requirement, lease agreements
Skills:
Capital Markets, anti-money laundering laws, banking and financing laws, Negotiation, Risk Assessment, Company Law, anti-bribery and corruption laws, personal data protection laws, Regulatory Compliance, securities laws, Legal Compliance
Skills:
Regulatory Affairs, Legal Compliance, Governance, Risk Management, Critical Thinking, Problem-solving, Communication, Interpersonal Skills
Skills:
It Service Management, Servicenow, Apis, Web Services, Agile, Rest Apis, middleware, TrustArc, Legal and Compliance platforms, Agiloft, CI CD, application integrations, Brightflag, Entity Management Systems, data flows
Skills:
VASP licensing, Proficiency in English and Mandarin, Payment banking, Contract Negotiation, CDD, Kyc, AML CTF regulations, Transaction monitoring and reporting, Corporate legal drafting
