's operation to ensure compliance with state or bank regulations. Lastly, you will develop and implement appropriate frameworks... Risk Assurance, you bring a wealth of experience in IT Risk/Compliance within a Banking environment. Your leadership skills...
and claims excesses Ensure BNM regulations and compliance requirements are met Act as a liaison with insurance and Takaful...
incentive programs to align with sales targets and business goals, ensuring compliance with policies and automating the...
exchange, customs etc.) and coordinate all related activities to ensure smooth transition while in compliance with legal...
. (Faster, smooth simple, compliance),also work for internal improvement. Maintain Catalog of Software cloud products...
Financial Reporting processes and work procedures and in compliance with BASF policies & guidelines, internal control.... Perform back up and other duties as and when required or delegated. Compliance and Quality: Participate in any compliance...
contributions (EPF, SOCSO, EIS) and how they impact payroll compliance. Assist in handling payroll related queries to see how HR...
, verifying covenant compliance, monitoring company and industry developments and identifying key risk events. The role... basis; Participate in team deliverable targets with respect to regulatory / audit requests; Ensure borrower’s compliance...
, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...
finance Operation team in processing and managing overall transactions processing, ensuring compliance with governing trade...
compliance. Their are part of a worldwide financial conglomerate in fast expansion, that values its employees and is committed... on all Privacy related matters. - Assist on privacy compliance project such as internal privacy compliance; preparing TIA, DPIA, PIA...
Banking, Compliance, Corporate Banking, Finance, Financial Institutions Group, Global Markets, Human Resources, Internal Audit...
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
detection, log analysis, and security event management. Security and Compliance: Implement security measures to protect cloud... and Kubernetes resources from potential threats. Ensure compliance with industry standards and best practices related to data...
where appropriate. Ensure work deliverables are in compliance with bank policies and regulatory requirements. Plan for and oversee... to achieve project deliverables Ensure deliverables are in compliance with organisation's policies, quality standards...
highlighting to Management the risks/exposures involved, possible breaches and non-compliance under all applicable laws...
(payroll ) & Compliance. Provide HR leadership and coaching to managers regarding employee relation issues. Lead significant HR...
compliance and audit reporting Investigate and resolve AP and T&E queries Actively contribute to achieve/exceed AP performance...
training, regulatory compliance and competency goals are set and attained. Work with Operations Manager and Project Managers...
Transversal: reporting, compliance, continuous improvement Time to Pay (T2P): payroll data, calculation, post payroll and support... all reporting practices adhere to data privacy and compliance regulations, such as GDPR, maintaining strict confidentiality...