Search Results: 29 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
11 hours 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 your profile to below details,
Email...
Kamlax Global Technologies Sdn Bhd
Indonesia
11 hours 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
11 hours 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
11 hours 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
11 hours ago
...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
11 hours 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
11 hours ago
...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
11 hours ago
...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
11 hours 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
MYR 5,000 - 25,000 per month
...# Risk Management: Evaluate client creditworthiness and recommend risk mitigation strategies to improve approval chances.
# Compliance: Ensure compliance with lending regulations and industry standards, staying informed about regulatory changes and market trends....
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
11 hours ago
...captivating potential customers with compelling narratives
and irresistible offers.
10. Uphold the pillars of integrity and compliance, ensuring
unwavering adherence to company regulations and policies, safeguarding
our reputation as a beacon of trust and...
Remote job
...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
...forecast reports determining revenue vs. goal forecasts and inform management on new regional new developments.
• Oversee account compliance to ensure company contracts are maximized to full potential.
• Handle industry partner programs relationships to summon and...
Capgemini
Philippines
11 hours 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
...meetings, etc.);
# Consultation on various issues (advertising, labor law, intellectual property law, etc.);
# Contract work (analysis of contracts for compliance with current legislation, for compliance with the organization requirements; drafting of contracts)....
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
...) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations.
Certifications
PMP Certification Desired.
Work Environment/Physical Demands...
...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
