Manager rules & compliance jobs

 ...JOB SCOPE: To provide support in the design and implement compliance programs, policies and procedures and provision of proper guidance...  ...and projects, initiatives, process enhancements and etc. Manage and monitor regulatory changes, including coordinate gap analysis... 

 ...who'll play a key part in safeguarding our payment ecosystem by reviewing merchants flagged by the underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting teams to ensure high-risk cases are... 

 ...and professionally. We are seeking an experienced Governance, Compliance & Risk Lead to strengthen our 2nd Line of Defence. You will play a key role in embedding sound governance, robust risk management, and regulatory compliance practices across our payment gateway... 

 ...support in driving the design and implementation of regulatory compliance program specifically covering Agency Distribution, Partnership...  ...appropriate Provide advisory support in the assessment and management of compliance-related incidents, ensuring appropriate... 

 ...Job Purpose: Management of all matter related to regulatory compliance with all applicable import and export laws, regulations, and controls in Asia Pacific, plus United States reexport laws and regulations. This position will serve as in-house expert and technical... 

 ...Title: DRSC A&A: Quality & Compliance (based in Kuala Lumpur) - Manager/Senior Manager Are you ready to unleash your potential At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we... 

 ...of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department...  ...instructions received from FCC Head of Department and/or FCC Manager. Assist the team to carry out any other AML related... 

 ...The Global Compliance & Reporting ('GCR') team is part of EY's Global Tax Centre of Excellence ('CoE').The CoE is unique to EY: we are...  ...skill sets spanning the areas of Indirect Tax Compliance, Service Management, Tax Data Operations, Direct Tax Compliance & Reporting,... 

 ...We are hiring We are seeking a motivated and detail-oriented Compliance Intern to join the team. This internship offers an exciting...  ...analytical skills with the ability to work under tight deadlines and manage tasks independently. - Knowledge in Microsoft Office... 

 ...Responsibilities: To manage, supervise and train a group of Tax Associates and Seniors in assisting the Executive Director/ Director...  ...'s and Management's expectation. Able to handle very active compliance cases, ad-hoc and special tasks well. Has initiative and... 

 ...Position: Project Manager – PCI DSS Compliance Upgrade Location: Kuala Lumpur Duration: Permanent Role Overview The Project Manager will be responsible for leading and managing the bank's PCI DSS compliance upgrade initiative from version 3.2.1/3.2.1.4 to... 

 ...About the Role To support the Associate Director, Regulatory Compliance to ensure that AIA Bhd. operates in accordance with the AIA...  ...responsibilities and duties periodically assigned by line manager in order to meet operational and/or other requirements.... 

 ...Supporting the Company's efforts to maintain robust compliance with applicable laws, regulations and guidelines by monitoring...  ...policies through operational controls. Assist in preparing management information and monthly reports for Group Compliance and relevant... 

 ...company. Good performance is always rewarded accordingly. ' ' JOB RESPONSIBILITIES: WHAT YOU WILL DO: Content Compliance Editor is responsible to ensure that all programs meet the transmission requirement and deadline and also adhere to the Content... 

 ...Job Description: # Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to insurance and financial...  ...operational and product strategies. # Collaborate with Risk Management, Product, Legal, and Operations teams to assess regulatory... 

 ...privilege. Legal Step into the world of our Legal and Compliance Function and prepare to be challenged and stretched with a combination...  ...& Compliance Head, ASEAN is accountable for effectively managing Reckitt's Ethics and Compliance Programme in the region and... 

 ...About the role Key Responsibilities: Local Regulatory Compliance & Operational Implementation: Serve as the subject matter expert...  ...and internal policies. Primary Regulatory Liaison & Audit Management: Act as the primary point of contact and coordinator for... 

 ...Requirements: Bachelor's degree in Law, Cybersecurity, Information Security, or or a related field with modules in data management, governance, protection, and/or privacy More than 5 years of experience in data privacy and protection, data security, data... 

 ...regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the...  ...you’ll be a confident team player equipped with strong people management skills and a genuine passion to make things happen in a dynamic... 

Responsibilities: Perform financial statements review. Conduct physical and/or virtual in-house training courses. Assist technical team to conduct research related to accounting standards. Assist technical team to prepare and update model financial statements...

Job Responsibilities: Handle the portfolio of dormant and small-sized company cases. Assist and support the tax team on administrative works including updating records, preparing standard correspondence, etc. Perform other ad-hoc tasks as assigned. Work closely...

Responsibilities Assist in handling small and medium sized tax assignments. Assist in liaising with clients and tax authorities to resolve issues. Work closely with team members and leaders. Requirements Proficient in written and spoken English. Good ...

 ...Job Description What you will do: - To provide project management expertise to manage the ongoing coordination and implementation...  ...business lines are subject to. - Engagement with APAC Compliance teams to enhance or develop,as appropriate (on an ongoing basis... 

 ...Job Description What is the opportunity? As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for financial crimes. This role is part... 

 ...Coordinate intake of client complaints, including inputting and maintaining complaints within the database, communicating with Branch Compliance Managers, preparing and handling complaint acknowledgement letters, obtaining the required documentation and supporting material to... 

 ...The Customs Compliance Manager supports & ensures Global Customs Risk & Compliance relevant activities incl. 3rd parties such as Authorities, legal consultancy companies and Custom Brokers. In this role it is important to initiate, coordinate and monitor process-oriented... 

 ...conferences read news related to their topic of interest Ensure full compliance with the Company's Code of Integrity & Professional Conduct...  ...skills and knowledge both technologically and in the field of management system and standards as part of continuous professional... 

 ...control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process...  ...calculation support. Your key responsibilities Youll manage and lead teams to ensure good service delivery to clients and... 

 ...Responsibilities: To oversee monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations...  ...; to prepare and present compliance reports to senior management and regulatory bodies as required; and responding to compliance... 

If you are looking to excel and make a difference, take a closer look at us… Respond to request for more information by the Financial Intelligence & Enforcement Department and/or other law enforcement agencies Ensure that freeze, seizure or forfeiture orders are...