...increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:... ...management solutions.
This position is based...
Lawyer with over 8 years experience in contracts and financial documentation related to project financing. Advisory experience in transportation would be desirable. Lawyer with over 8 years experience in contracts and financial documentation relat...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
...dynamic and supportive environment that values professional growth and excellence in legal practice. At Laxgyan Consultus, you will have the opportunity to work on challenging cases, collaborate with experienced attorneys,
Together with the Group Head of Financial Crime and Group Head of Ethics and Integrity in enhancing the Group’s compliance policies and... ...strategic and annual goals of the business
Supporting the ...
...our partner IT companies, support for local marketing, training and digital transformation consulting activities, and will act as a counselor for senior management and other business team members. The successful can...
...without compromising on quality.
A passion for crime stories and a dedication to ethical journalism and storytelling.
A bachelor's degree in Film, Media Production, Journalism, or a related field is preferred but no...
...~ WFH setup allowance
~15 days of Privilege leaves
~12 days of Casual leaves
~12 days of Sick leaves
~3 paid day-offs for volunteering or L&D activities
You'll be a great fit if:
You have 3-5 years o...
Summary:
As a Risk and Compliance Representative, you will be responsible for supporting service delivery through quality and risk management. Your typical day... ...awareness o...
...Job Description:
We are looking to hire a Real Estate Lawyer with superb negotiation and analytical skills. Real Estate Lawyers are expected to display influential decision-making with fantastic research and comm...
