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- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance with internal business process rules and external regulations. Manager with HR responsibility. Typically manages and oversees...
- ...roles, always aiming to positively impact our employees, customers, and community. Your Day-to-Day Oversee and manage the company's regulatory compliance program related to lending and financing activities. Monitor compliance with laws such as AMLA, Financial...
- ...industries, including Shariah-compliant opportunities. J ob Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is crucial in ensuring pitchIN's continued adherence to all relevant regulatory...
- ...stakeholders to: To ensure business process compliance, i.e. standard operating procedures... ...including implementation of the crowd management plan, traffic plan, process gaps, and risk... ...operationally implemented in line with Rules and SOPs. To Coordinate with the...
- ...control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process... ...calculation support. Your key responsibilities You’ll manage and lead teams to ensure good service delivery to clients and...
- ...and shareholders. Partner with the best As a Lead Finance Compliance, you will be responsible to lead the validation of certain... ...open items identified Conduct regular meetings with senior management to share status of the program and findings Assisting SOX Controllership...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...-Complaint and Dispute Handling: -Investigate and manage complaints and disputes related to domain name, such as abuse,...
- ...process is also running in a virtual setup. As an Financial Compliance Authorization Analyst you will: Ensure the effective and... ...users with resolving arising authorization issues. SAP access management support for missing or locked users. Access management support...
- ...regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the... ...to join this dynamic team. Your key responsibilities Managing and coordinating tax compliance and advisory work for clients,...
- ...assistive solutions. We are seeking a proactive and detail-oriented Compliance and Operations Executive to join our team. This dual-role... ...productivity, and service delivery. Regulatory Compliance -Manage all matters related to MDA registration, licensing, and...
- ...market perspective. Aligned to key industry groups including asset management and private equity, banking and capital markets, and insurance... ...taxation, including fund and organizational structuring, tax compliance, and on-call advice. We'll help you develop the skills you...
- Position Responsibilities -ESG Research, Compliance and Reporting -Monitor ESG regulations and frameworks -Conduct regulatory... ...-specific ESG policies, to guide internal strategies and risk management. -Support Scope 1-3 carbon accounting and ESG data...
- ...About the role Work Location : 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting Line : Indirect Tax Compliance Manager - APAC Working Hours : 8.30AM - 5.30 PM As an Indirect Tax Analyst, you will be part of Kerry’s growing indirect...
- ...access to healthcare today and for generations to come. Join Roche, where every voice matters. The Position Coordinates and manages compliance activities for the assigned affiliate in the assigned division. Evaluates existing and evolving healthcare and privacy...
- ...Position: Data, Finance and Compliance Support Analyst Location: Kuala Lumpur, Malaysia... ...to identify data logic, transformation rules, and source systems. Analyze complex... ...ITIL-aligned incident, problem, and change management processes. Participate in infrastructure...
- ...specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and... ...template governance within the project including change control management in line with the respective GBPMs/GBPOs and the overall Finance...
- ...services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners... ...preparing agendas and distributing materials. Ensure compliance with corporate governance standards and work with regulatory compliance...
- ...generations to come. Join Roche, where every voice matters. As T&E Compliance Analyst for our Implementation project, you will be the... ...contribute to the project team led by Business Process Management (BPM), you drive the assessment, documentation, training and knowledge...
- Quality and Compliance Assessor Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate... ...development and progression; supportive and engaged line management; technical and therapeutic area training; peer recognition and...
- ...Operating System (TOS) empowers global enterprises to seamlessly collect funds, make payments, manage cash flow and liquidity, mitigate financial risks, and ensure compliance—all within a unified interface. Our mission is to revolutionize treasury operations by simplifying...
