Develop and review company policies. Advise management on the company's compliance with laws and regulations. Assess company... operations to determine compliance risk. Documents drafting, including letter or email. Maintain proper and timely filing...
and experienced SOC Compliance Specialist to join our dynamic team. The ideal candidate will have 2-5 years of experience in... developing, implementing, and maintaining policies and procedures to ensure compliance with SOC standards. The candidate...
Develop, implement, and maintain compliance policies and procedures, including those related to anti-money laundering (AML... framework. Conduct investigation on complaints (including PDPA breaches) and sales compliance issues in a thorough and fair...
and expertise in administering a suite of tax services ranging from service, compliance and policy formulation. The result... on the transmission of trade income information by third parties with the objective of improving taxpayer compliance Review...
services ranging from service, compliance and policy formulation. The result? Your mark of insight on tax services... that may arise from complex situations Be involved in various projects to improve the service delivery, voluntary compliance...
and workflows, and identify areas for enhancements Assist to review and roll out compliance policies, and provide advice on related.../ quarterly compliance reports to Management Prepare reports as required by management Maintain proper inventory control Any...
techniques to analyze large datasets and identify trends, patterns, and insights related to compliance issues. Develop... predictive models and algorithms to forecast compliance risks and proactively address potential issues. Collaborate with the...
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...
and compliance framework, policies and procedures as required by local legislations. Provide support in the development and periodic.... Support in developing effective familiarization training for new staff on data protection, risk control and compliance matters...
Job Descriptions: Manage a large volume of shipping documentation, ensuring accuracy for compliance and audit... in Trade Compliance related; Managing payment invoicing knowledge or experience Intermediate Excel (Pivot Table/ Vlookup...
Step into the exciting world of pawnbroking and retail as a Risk & Compliance Executive. You'll play a key role in... supporting our Risk & Compliance Manager, helping ensure that we operate smoothly and within all regulatory guidelines. No prior...
compliance processes. What You’ll Do for Us Leverage your scientific and regulatory expertise to enable business growth..., or communications space. Manage ingredient, product, packaging, claims and communication regulatory compliance approvals. Manage...
's / Master's degree in engineering/ business/ finance or equivalent Domain Compliance Be a part of UOB Family UOB...
Job Summary As a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing... will have at least 5 years of relevant experience in ICT cybersecurity, data security, audit management, governance, and risk compliance...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities The successful candidate will be part...
Job Descriptions: Manage a large volume of shipping documentation, ensuring accuracy for compliance and audit... in Trade Compliance related; Managing payment invoicing knowledge or experience Intermediate Excel (Pivot Table/ Vlookup...
. What will you do as a Product Manager (Legal and Compliance)? Lead the end-to-end implementation of the new FCC solution, from requirements... gathering to deployment and post-implementation support Collaborate with legal and compliance stakeholders to understand...
Job Description: Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA Opportunity: Play a critical... role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare...
job details about the company A Capital Market Licensed Broker is looking to hire an experienced compliance... professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in...
to ensure the integrity, security, and compliance of our information and communication technology systems.... What you will be working on: Compliance Audit Management: • Work with appointed auditor(s) to evaluate compliance with ICT policies...