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over 3 months ago 1. Compliance Officer Job in Cyberjaya - Malaysia

Finance, Law/Legal

COMPLIANCE OFFICER - Reports To: Head of Compliance - Location: Cyberjaya - Hours of Work: 9:00 am to 6:00 pm - Key Purpose of Role: -...
Skills Needed: Technical competencies/experience
Minimum of 3-5 Years of relevant legal/regulatory experience working within relevant industry - Cryptocurrency, Financial Markets (Equities, Futures/Options, FX, etc), Fintech, banking, Payments, etc
Strong knowledge of financial regulations in areas relevant to cryptocurrency
Demonstrated expertise in financial regulatory registration/licensure process
Well versed in consumer protection and AML regulations and compliance
University degree in business administration or law from a top tertiary institution  
Proven track record as a legal counsel in business and professional environment
Proven track record in practicing international corporate laws
Experiences in advising and counselling international business negotiation and related legal/operational risks
Strong project management and analytical skills
Strong at report writing and documenting outcomes of investigations
High proficiency in English
Excellent verbal and written communications skills with the ability to present complex and sensitive issues to regulators and other outside groups

Behavioural Competencies:
Very high level of integrity
Reliable, proactive and accurate. Quality oriented. Take responsibility for delivery.
Excellent interpersonal, communication and teamwork skills
Ability to manage and coordinate projects, organize and oversee execution, work independently.
Ability to manage multiple tasks
Good critical thinking and problem solving skills
Professional and mature attitude
Gets the job done
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Compliance Officer Job

Posted by Infinity Blockchain Ventures
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over one month ago Senior Legal Advisor Job in Riyadh - Saudi Arabia

Law/Legal, Administrative

Reporting to the Director of Legal Affairs at our client hospital, the successful candidate: - Provides legal opinion and advises as...
Skills Needed: Bachelor's or Master's degree in Law, and
Current law license from North America, Western Europe, Australia/New Zealand, and
12 years of professional experience with the Bachelor's degree, or 8 years with the Master's degree in the field of labor law, personnel affairs & contracts, and
Experience in a hospital setting is preferred, and
Bilingual (Arabic/English) capability is preferred
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Senior Legal Advisor Job

Posted by Ben Khan & Associates
over one month ago Corporate Lawyer Job in Malta

Law/Legal, Secretary

Our client is looking for an experienced Corporate Lawyer who also has knowledge and experience in AML matters. The lawyer will be expected...
Skills Needed: Requirements;  

• The Company is looking for a fully qualified Lawyer with experience in corporate law, AML matters and ideally with some Board room experience (acting as a Company Secretary taking minutes);   
• At least 4+ years relevant experience in the local market;
• Commercial, dynamic attitude and with an international mind-set;
• Excellent communication and organizational skills;  
• Ability to work in a team and autonomously;
• Ability to set priorities, be flexible and highly accurate;  
• Ability to think out of the box in completing challenges that arise;  
• Ability to manage multiple tasks while adhering to strict deadlines and producing quality work is essential;
• Fluent English both spoken and in writing is essential
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Corporate Lawyer Job

Posted by SpotON Connections
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