Manager/ Senior Manager Financial Crime Advisory The candidate will help organizations to develop strategies, processes and improve their internal policy framework to prevent financial crimes such as money laundering, fraud and ..

Senior Account Manager The candidate will be responsible for: Responsible for managing the portfolios of clients and guide them on corporate services inclusive of the setting up and administration of corporate ..

Trainee Legal The candidate will participate in the daily practice of one of our Legal teams and you support the activities of the lawyers and lawyers in the relevant team. Consider, ..

Tax Analyst III Duties: Provide tax and legal expertise for our software products. Research and interpret tax and case law, statutes, regulations and legislation and determine how it impacts Vertex products. ..

Compliance Officer The candidate duties will include: To maintain client acceptance files (CDD) and advise management on the (re-) acceptance of clients, including: Consult with TMF Group Compliance on the advice ..

Non-Financial Risk Manager Commercial Banking The candidate will be responsible ... line of defense" for Commercial Banking and have an advisory role ... advisory role towards the Commercial Banking MT...

Manager Group Claims & Litigation Responsibilities: Responsible for the development and management of Group claims & litigation related internal processes and policies. Being the central point of contact of material claims ..

Legal Counsel Lending / Wft / Consumers The candidate’s activities as Legal Counsel Lending / Wft / Consumers are very diverse. Advise the bank on laws and / or regulations and ..

Senior Compliance Officer - SF&CM Services Candidate will ensure that clients complies with all applicable laws and regulations, as well as supervisory requirements and internal policies and procedures. Lead the activities ..

Corporate Legal Counsel Responsibilities: Advising on the financing structure of Group. Cooperating and/or taking on organization-wide legal projects (legal entity management, restructuring, M&A, legal entity management). Advising on several corporate & ..

Senior Managing Counsel - Payments The candidate will be responsible for: Evaluating complex flows (funds, value, data, relationships) etc. against regulatory regimes. Researching, reviewing, assessing and defining external (legal & regulatory) ..