BY | 18 Oct 18
You will have technical knowledge of financial services regulatory issues to support lawyers whose practices include financial services regulatory areas.
BY | 27 Sep 18
BY | 18 Sep 18
Exciting opportunity to work in a dynamic work environment with market leading professionals on cutting edge transaction who work across multiple sect
BY | 15 Aug 18
Great opportunity to work with partners with extensive experience in a range of cross-border financings on marquee deals
BY | 18 Jul 18
BY | 17 Jul 18
You will have technical knowledge of financial services regulatory issues to support lawyers whose practices include financial services regulatory areas. Act as a trusted adviser to the business, contributing to partner le
BY | 06 Jul 18
Strategic growth plans means this global leader in offshore law requires a talented senior associate with top tier firm experience and excellent business development background.
BY | 15 Feb 18
Key Responsibilities
This team is focused on successfully implementing on key strategic projects for the bank involving Global Markets projects such as the migration of the Equity and Fixed Income derivatives businesses from EMEA to APAC, conducting cross border and Singapore due diligence on issuance of structured p
This person will be responsible for:
- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices