MAJOR RESPONSIBILITIES Compliance Program Handle the monitoring of compliance to regulatory issues on corporate... governance (ROE and other regulatory concerns) Updating of Code of Corporate Governance to align with the latest regulation...
and balance sheet reporting. This role is part of the Regulatory Governance team within Markets Controllers. The team... and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional...
The Compliance Officer for Privacy and Governance supports the compliance and data privacy and protection program... from Top while supporting governance and data privacy compliance related matters in daily business operations. Job Scope...
JOB DESCRIPTION: This role will lead Regulatory compliance governance and directly report to the Risk & Compliance Head... compliance to regulatory expectations, by supporting internal stakeholders through advisory and recommendations, ensuring prompt...
equity and real estate investments. JOB PURPOSE: The Corporate Compliance Officer - Registrations and Immigration assists... and tax, corporate secretarial, global governance and administration and fiduciary services for structured finance, private...
JOB PURPOSE The Senior Corporate Compliance Officer - Corporate Secretarial and Research assists the Manager in... and familiar with Companies Ordinance, rules and regulations of regulatory bodies; Good computer skills with experience/knowledge...
Role and responsibilities of a Legal / Compliance Officer - Regulatory Compliance: Ensure the company adheres... these risks. - Corporate Governance: Ensure compliance with corporate governance regulations and maintain accurate records...
Role and responsibilities of a Legal / Compliance Officer - Regulatory Compliance: Ensure the company adheres... these risks. - Corporate Governance: Ensure compliance with corporate governance regulations and maintain accurate records...
ingredients the team has amassed some of the world's most prestigious awards available in the spirit industry. Compliance Officer... Identify regulatory issues and concerns associated with compliance by reviewing contracts, policies, and guidelines of the...
Officer Identify regulatory issues and concerns associated with tax compliance by reviewing contracts, policies... tax filings are accurately processed Qualifications 2-3 years of experience working as a Tax Compliance Officer or in...
Compliance Officer is responsible for: Ensuring our business operations and procedures comply with statutory... & Regulatory Implement internal controls policies that promote tax compliance Comprehensive review and analysis of financial...
and Compliance Officer to contribute to our mission in bringing financial services as simple, convenient, and accessible... to everyone. Job Summary: As a Legal and Compliance Officer, your primary responsibility is to ensure that the company complies with all the...
Job Description Identify regulatory issues and concerns associated with tax compliance by reviewing contracts, policies... to ensure tax filings are accurately processed Qualifications 2-3 years of experience working as a Tax Compliance Officer or in...
& Environment The Compliance Officer is responsible to ensure that the company follows its outside regulatory and legal requirements... with the regulatory agencies, foreign and local suppliers on all areas related to compliance documentation. Coordinate the...
Job Title: Site Compliance Officer (Senior Supervisor Level) Operating Unit: Vistaprint Location: Manila Job Category... their business journey. As our Compliance Officer, you are responsible for ensuring that appropriate risk & audit activities...
Will be responsible for ensuring the Project's (and by extension, CEDI's) compliance with relevant legal and regulatory... with the Project SHES Officer in ensuring compliance with safety, health & environment and labor rights at the Project site...
, and updates on governance and regulatory matters, supporting the Compliance Supervisor in addressing governance-related issues... and ensuring the testing plan is executed efficiently. Skills Familiarity with Corporate governance practices Regulatory Compliance...
power industry or relevant; Background in Corporate Governance, with experience in policy setting, regulatory, and advisory... stakeholders' trust. Qualifications: Must have at least 10 years performing legal and/or compliance-related work, preferably in the...
of life to apply. Job Purpose Data Quality and Governance (DQG) ensures our data is accurate and secure. They maintain data... permissions. They create platforms for collaboration across the organization to ensure data security and compliance. Duties...
, as well as monitoring financial details to ensure compliance with audit, tax, contractual, statutory, and regulatory requirements. This role...-regulated items/equipment Qualifications: 5-10 years of experience as Finance Compliance Officer with focus on Audit, Tax & PEZA...