and BCP will be an added advantage. Conversant with lending practices, compliance and documentation procedures, local central...
based on the approved methodology and procedure to assess level of compliance with Shariah requirements. - The review... Plan. Responsibilities - Identifying, assessing, and monitoring the compliance of the bank’s business operations...
related to trading, such as system downtime, execution errors, or compliance breaches. Oversee platform functionality... reports on trading performance, operational issues, and compliance matters for internal stakeholders and regulators. Act...
projects. Maintain compliance with all regulatory requirements and company policies. Liaise with internal and external...
services compliance with company policies and reporting processes Key accountabilities: formulate a client and candidate...
. Operational Compliance: Ensure adherence to health and safety standards and compliance with regulations. Inventory and Ordering...
, guidelines, processes and work procedures, which in compliance with BASF procurement policies and local company legal...
to end-users to ensure effective use of SAP MM and MDG systems. Ensure compliance with relevant industry standards...
Employee Relations and Compliance Manager. The position will provide advanced, broad-scope employee relations consultation... trends, and collaborate with relevant stakeholders. Work with the Global Employee Relations and Compliance Manager...
) in compliance with BNM requirements, including monitoring daily reconciliations and merchant settlements. Tax: Overseeing... or enterprise-wide initiatives. General Responsibilities: All employees are required to ensure adherence to the compliance...
business for technical accounting compliance, financial and operational internal controls, process simplification...
talent and the remaining 30% to overseeing other HR functions, including employee relations, compliance, and organisational... performance management and conflict resolution. Ensure compliance with employment laws and regulations. Contribute to employee...
, manage employee relations, oversee performance management, and ensure legal compliance with local labor regulations... processes, coaching managers on best practices and feedback delivery. Compliance & Labor Law: Ensure alignment with all relevant...
assessment and control management over operations' effectiveness and compliance with all applicable standards and regulations...
as to take charge of awards & accolades submission. Takes accountability in considering business and regulatory compliance risks... and takes appropriate steps to mitigate the risks. Maintain awareness of industry trends on regulatory compliance, emerging...
of defense internal control and general compliance Support and implement ad hoc projects, including Regional and Global...
details, or potential fraudulent documents, and escalate issues as required. Compliance And Risk Management Ensure all documentation... to safeguard the company's reputation and compliance standing. Serve as the approving authority for high-risk or complex credit...
compliance of the risk limits and provide report to the respective authorities for any breach of limits, as well...
on any accounting issue and compliance with internal control policy, Bursa Listing Requirement and Companies Act as and when...
Office and training trends across the industry. Maintaining all hotel training and assessment records in compliance with the...