Job Title: Specialist – Anti-money laundering, Anti-corruption and Trade Compliance
Employer: BHP
Location: Singapore
Description: Specialist, Anti-money laundering, Anti-corruption and Trade Compliance, Legal is accountable for the following: Supports the design, implementation and continuous enhancement of BHP’s compliance programme (addressing anti-corruption, trade sanctions and anti-money laundering) within Marketing and Supply. Provides legal advice to key stakeholders within Asia on compliance risks. Participates in enquiries and investigations as needed. . . . Continue reading
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