compliance with the requirements of local regulations and all other relevant statutory regulations and guidelines, as well...
and maintain high quality on calls Maintain a detailed understanding of associated processes and procedures ensuring compliance...
. Regulatory Research & Compliance Support the Shanghai team in researching and analyzing product target market requirements... for import customs clearance and market compliance certifications. Engage with official government compliance consultants, study...
and compliance. Drive actions internally to ensure risks events are well managed and closed within reasonable timeframe. Liaise...
. Ensure compliance with approved quality, safety, health, and environmental standards to meet customer expectations...
: Assist in setting up Falaina's integration with HR systems and other identity sources. Security & Compliance Auditing: Assist... in conducting basic security audits using MasterSAM and Falaina's built-in tools. Compliance Support: Help maintain compliance...
to identify areas of improvement on traveler behavior / patterns / compliance. Main contact for country cluster internal... stakeholders on travel topics e.g., compliance, finance, local procurement, projects, and implementations. First line...
and operational excellence, supported by a global team of experts in trading, business development, risk, and compliance... booking systems Vendor and outsourcing management to ensure operational resilience and regulatory compliance Perform...
and financial reporting. Prepare financial statements and reports in compliance with relevant accounting standards and for statutory...
(internal and external) and corporate requirements. To work closely with Risk, Compliance, Shariah, Actuarial...
to relevant regulatory, compliance and guidelines requirements (internal & external). Key Requirements Candidate must possess...
. Compliance: Adhering to sales policies, procedures, and legal requirements, including data protection regulations and ethical...
ABOUT THE ROLE The incumbent will oversee: Manage the corporate and/or indirect tax compliance for the Malaysian... entities. Manage the support activities to ensure tax compliance, tax efficiency and risk management for a portfolio of PLI...
teams to ensure the solution is aligned with the practical needs of healthcare practitioners and meets industry compliance... operations, and regulatory compliance. Serve as a bridge between the client's medical teams/product owners and the program...
adjustments, and review requests. Compliance and Regulations Permits, Licences and Legal Requirements: Obtaining and maintaining...
activities in accordance with compliance and rules set up by the relevant regulatory bodies and Shariah compliance.... Ensure full compliance with all relevant regulatory rules & guidelines, product policy, standard of good practice and Shariah...
technical skills such as system troubleshooting, technology terms understanding and SLAs compliance. Good at multitasking...
offshore operations including safety compliance requirement. Communicate issues, events, performance and progress daily to the... at worksite as per company's and project's specifications for safe completion and compliance. Ensure procedures/ plans as well...
HR records, ensure compliance, and prepare HR metrics reports. Support leadership in talent acquisition and strategic...
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the...