- about the company.My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance teamabout the job.Conduct investigation on suspicious transactions and prepare STR for JFIUManage daily AML and name and transaction screening Assist in gather information from front line for prepare reportingParticipate in ad hoc projects or duties related to financial crime compliance as assigned by Management skills & experieabout the company.My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance teamabout the job.Conduct investigation on suspicious transactions and prepare STR for JFIUManage daily AML and name and transaction screening Assist in gather information from front line for prepare reportingParticipate in ad hoc projects or duties related to financial crime compliance as assigned by Management skills & experie
- about the company.My client is a global leader in cloud computing and AI, they are looking for an Assistant Finance Manager to oversee the regulatory landscape across Europeabout the job.Manage financial compliance, tax filings and statutory reporting across key Europe markets Serve as the primary contact point of external auditors, legal counsel and countries tax authorities to ensure seamless audits and inquiriesIdentify potential compliance risks, impleabout the company.My client is a global leader in cloud computing and AI, they are looking for an Assistant Finance Manager to oversee the regulatory landscape across Europeabout the job.Manage financial compliance, tax filings and statutory reporting across key Europe markets Serve as the primary contact point of external auditors, legal counsel and countries tax authorities to ensure seamless audits and inquiriesIdentify potential compliance risks, imple
