Search Results: 30 vacancies
...KYC trackers for on-going due diligence
Keep abreast of industry developments and trends in order to review new legislation and compliance issues
Key Requirements:
~ A bachelor's degree or equivalent from a recognized university or college, law knowledge or...
TMF Group
China
18 days ago
...filings and liaise with Registered Agent.
Assist in annual compliance review.
Any other incoming task received.
All emails must... ...coordinating with external / internal service providers (e.g. Auditor, Treasury Operations, Client Accounting) in relation to trust...
TMF Group
China
a month ago
...test plan & result and support UAT for any assigned projects.
· Reviews, monitors, and manages vendor's deliverables.
Ensures compliance to any internal or external rules & processes within OCBC. If interested , Please share me your profile to below contact:...
Kamlax Global Technologies Sdn Bhd
Indonesia
1 day ago
...'s internal processes & procedures.
Ensure all work is presented in a logical manner for senior staff's review.
Liaise with auditors and tax agents.
Completes time sheets in an accurate and timely manner.
Perform other ad hoc work as assigned.
Key Requirements...
TMF Group
China
a month ago
...values etc.), charge and perform system maintenance.
Verify and perform tracking(s) to trigger Relationship Manager's action and compliance:
o Financial spreadsheet
o Collateral insurance adequacy
o Data Quality
o Documents
o Waiver of valuations...
Oversea-chinese Banking Corporation Limited
Singapore
10 days ago
.... Conduct compliance checks to review the department's adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring.
. Perform Business Continuity Management activities, documentation and report submissions...
Oversea-chinese Banking Corporation Limited
Singapore
10 days ago
...check and disbursement of loan facilities, load debit interest rate etc.
Adhere to documented procedures, control guidelines and compliance framework.
Attend to business partners' queries and requests in timely manner.
To maintain internal database/applications...
Oversea-chinese Banking Corporation Limited
Singapore
10 days ago
...facilitate successful matches between domestic helpers and employers. Your primary objective is to meet sales targets while ensuring compliance with regulatory requirements and providing excellent service to both employers and domestic helpers.
Key Responsibilities:...
Remote job
...administration
Responsible for the completion of defined processes and procedures to deadline, ensuring accuracy, completeness, and compliance with relevant internal and external standards.
Identifies anomalies as they arise and uses judgement based on rules and...
FedEx
China
3 days ago
...corrective actions.
Establishing field test methods and methods for monitoring the quality of those tests.
Ensuring the project's compliance with the applicable codes, practices, policies, performance standards, and specifications.
Job Type: Full-time
Schedule...
Remote job
...Organizational departmental planning;
-Performance management and improvement systems;
-Organization development;
-Employment and compliance to regulatory concerns regarding employees;
-Employee onboarding, development, needs assessment, and training;
-Policy...
Remote job
...To call and follow up on past due delinquent accounts to secure payments to prevent flow through of accounts in compliance with regulatory and bank requirements. Possess the ability to negotiate with borrowers to make the payments required to control delinquency flow...
Teleperformance
Singapore
14 days ago
...meet their goals and objectives.
Foster a collaborative and productive work environment within the IT team.
9. Security and Compliance:
Enforce security best practices and policies to protect the IT infrastructure.
Stay updated on security threats and...
Remote job
...landscape.
~ Excellent communication and collaboration skills to thrive in a cross-functional environment.
~ Understanding and compliance with APAC data privacy regulations (DNCR, DNMR, etc.) is a must!
If you're a results-oriented marketer who thrives on using...
S&P Global Market Intelligence
Philippines
16 days ago
...Ensure that all the needed materials, workers, and equipment are ready to work.
Pay close attention that all job sites are in compliance with safety rules and regulations.
Coordinate with contractors and construction workers to ensure that the construction tasks...
Remote job
...prepare projects based on stage of activities, schedule work activities.
-Check and ensure the equipment and material offered in compliance with the specification and drawings.
-Oversee and be overall responsible for works carried out by supervisors assigned under...
...role allows you to grow professionally and in all-rounded perspectives. You will take charge of the company's financial health and compliance with local regulations. You will work on a wide range of financial responsibilities, from tax planning to financial analysis,...
Direct Search Asia Pte Ltd
Singapore
13 days ago
...maximizing customer satisfaction.
Prepare all necessary documentation for inbound shipments requiring formal entries, ensuring compliance with SG Customs regulations.
Any other job-related tasks assigned by the manager.
Skills Required:
Strong Spoken and...
FedEx
China
a month ago
MYR 3,000 - 7,000 per month
...responsibility paired with an indefatigable entrepreneurial spirit
• The highest professional work ethic and performing fully in line with compliance standards, internal and external guidelines and regulatory policies
• Dedicated to take responsibility to maintain the highest...
Remote job
...able to analyze logs from servers (AS/400) and troubleshoot issues.
- Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
- Maintains awareness of industry trends on regulatory compliance,...
Aitek Pte Ltd
Singapore
more than 2 months ago
