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- ...operations of the corporation's comprehensive compliance function and ensures consistency in... ...business process rules and external regulations. Manager with HR responsibility. Typically... ...Regulation, Industry Knowledge, Product Services, Risk Management, Strategic Thinking...
- ...Job Summary Coordinates production support activities for all major systems and related subsystems to ensure the integrity of computer generated data. Applies complete knowledge, skills, and practices to perform assignments. Job Description Job Description...
- ...breaches of company policies and applicable regulations primarily related to financial/... ...reporting to management. Assist with Compliance Investigations and other projects (where... ...Company’s IT systems and Microsoft Office Products Sound working knowledge of...
- ...stakeholders to ensure adherence to AML/CTF compliance requirements and to mitigate any... ...applicable, engage in continuous learning on product risk; Align with best practices... ...information to support requests from audit, regulators and/or supervisory bodies; What do...
- ...The Business Analyst w orks on Controls and Outsourcing compliance across legal entities and countries across APAC. Working hours... ...banks. Ideally, experience in banking industry, consulting or regulator institutions. What’s in it for you? We thrive on the challenge...
- ...ACTIVITIES: 1) CONSTRUCTION 2) MANUFACTURING (PRECAST CONCRETE PRODUCTS & READY MIX CONCRETE SUPPLIES) 3) TELECOMMUNICATIONS AND... ...contractors, engineers and surveyors -Checking that building regulations, health and safety, legal and ecological requirements are met...
- ...priorities and targets as defined by the Enterprise, local/regional regulations, and RBC APAC business requirements to ensure proper &... ...CPS 220 Annual Review Perform annual review of CPS 220 compliance, including regulatory, policies, framework, and addendum refresh...
- ...to reviewing results on KYC search engines and escalate to AML Compliance when necessary for additional review, advice and approval... ...Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal...
- ...operations flow *Assist the Outlet Manager on projects related to atrium *Uphold and enforce Company’s Rules and Regulations, as well as to ensure compliance to government regulations *Supervise on the operational effectiveness and service standards of Tenants and...
- ...expeditiously processed and fully compliant with UN Rules and Regulations, UNU Travel Policy, and the travel guidelines (hereinafter ‘... ...ensure the provision of high-quality professional service and compliance with the travel rules in terms of air ticket procurement and...
- ...accordance with relevant policies and guidelines to maintain compliance and operational efficiency. 1. Supports coordination of procurement... ...while ensuring compliance with the relevant rules and regulations Assist in creating and closing Requisition-POs, receipting...
- ...and business transactions adhere to all relevant regional and international laws, regulations, and internal policies. This role involves developing, implementing, and maintaining compliance programs and procedures within the Asia-Pacific region. The officer will conduct...
- ...OUR DRIED NOODLE, FROZEN NOODLES AND OTHER SIMILAR PRODUCTS , WE FORESEE THAT WE HAVE ROOM TO EXPAND OUR... ...implement corrective actions. 2. Regulatory & Compliance • Ensure compliance with relevant food regulations and industry standards (e.g., Ministry of Health,...
- ...to internal policies, recommending appropriate actions to the Compliance Manager and senior management for prompt resolution. 3.... ...to communicate assertively and clearly. -Willingness to learn and adapt to evolving compliance standards and industry regulations.
- ...other legal documents. Ensure legal risks are identified and managed effectively. 2. Compliance Monitoring Ensure the company complies with applicable laws, regulations, CIDB requirements, and industry standards. Monitor and update management on new legal and...
- ...documentation standards to maintain data integrity and regulatory compliance. Automate recurring operational workflows, leveraging... ...staff member” as defined in the United Nations Staff Rules and Regulations. UNU is committed to diversity and inclusion within its...
- ...Responsibilities Plan, coordinate, and supervise daily production operations to meet output, quality, and delivery... ...documentation for management review. Ensure compliance with safety, health, and environmental regulations in all production activities. Lead and...
- ...Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations to Group... ...technical competencies including a sound knowledge of credit related products. ~ Professional written and verbal communication skills ~...
- ...Job Summary: Our Client, a well-established Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance division. The successful candidate will be responsible for compliance activity and programs for the bank....
- ...standards to support the University in mitigating risks, enhancing compliance, and improving the accuracy of financial reporting;... ...staff member” as defined in the United Nations Staff Rules and Regulations. UNU is committed to diversity and inclusion within its workforce...
- ...supports with CIT, indirect tax, WHT, TP and other (local) tax compliance and reporting obligations in the region Supports with the... ...from local tax authorities Monitors changes in laws and regulations, and ensures that relevant changes are applied properly Key...
- ...The Position Coordinates and manages compliance activities for the assigned affiliate... ...compliance, ethics and related legislation and regulations and other marketplace/industry dynamics... ...tests conducted using our Diagnostics products. We empower each other to explore new...
- ...are seeking a proactive and detail-oriented Compliance and Operations Executive to join our team. This... ...with the Medical Device Authority (MDA) regulations and supporting daily operations to enhance workflow, productivity, and service delivery. Regulatory Compliance...
- ...governance policies of the REIT Manager. Developing awareness of compliance policies and obligations. Liaise with External and/or... ..., or compliance work. Familiarity with capital markets regulations, including the Companies Act, Main Market Listing Requirements...
- ...healthier, tastier and more sustainable products that are consumed by billions of people... ...) Reporting Line : Indirect Tax Compliance Manager - APAC Working Hours : 8... ...compliance with VAT, GST, and sales tax regulations across multiple regions. Based in Kuala...
- Position Responsibilities -ESG Research, Compliance and Reporting -Monitor ESG regulations and frameworks -Conduct regulatory and best practice research, including country-specific ESG policies, to guide internal strategies and risk management. -Support...
- ...The Customs Compliance & Data Manager supports & ensures Global Customs Risk & Compliance... ...Increase transparency on new laws, regulations and customs agreements Initiates and... ...environment, health, safety, quality), product safety and digital. We take pride in...
- 工作概要 擔任此重要職位，您將負責確保公司的營運和業務交易遵守所有相關的區域和國際法律、法規以及內部政策。該職位涉及製定、實施和維護亞太地區的合規計劃和程序。合規官將定期進行檢查和評估，就合規事宜提供專業建議，並為員工提供培訓。亞太區合規官也將作為監管機構的主要聯絡人，在管理合規風險和在整個組織內營造誠信和道德行為的文化方面發揮關鍵作用。 主要職責 • 成為亞太地區合規領域的代言人，並成為亞太地區合規領域的辯論對手 • 了解挑戰和當地框架 • 其他主題請聯絡總部 • 參加每兩年一次的全球合規會議 • 跟...
- ...Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect... ...promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the... ...sessions. To keep abreast of new products, as well as their implications for...
- A multinational company with a 50+ year legacy in the enterprise software space. Specializes in integration, API management, Internet of Things (IoT), analytics, and business process management. Ensure alignment with industry best practices and regulatory requirements...