: ● Minimum of 3 years of experience in a governance, compliance, or risk management role for Senior Executive role. No minimum..., and processes to ensure organisational compliance with laws and regulations. ● Assist to provide advice and support to senior...
: ● Minimum of 3 years of experience in a governance, compliance, or risk management role for Senior Executive role. No minimum..., and processes to ensure organisational compliance with laws and regulations. ● Assist to provide advice and support to senior...
with our Company's values and vision. Job Summary: We are currently looking for Regulatory & Compliance Executive to support and ensure...: Regulatory & Compliance Executive Location: Menara 1 Sentral - Kuala Lumpur Reporting: US Compliance Assistant Manager...
Job Title Executive, Compliance & Quality Assurance Reports To Manager, Compliance & Quality Assurance Role Purpose... Ensuring the effective implementation and maintenance of Safety Compliance/Quality Assurance audit being executed according...
& Compliance Executive to support and ensure the organization adheres to all relevant laws, regulations, and policies. This person... ever to sail. Position: Regulatory & Compliance Executive Location: Menara 1 Sentral - Kuala Lumpur Reporting: US Compliance...
/ Head of Compliance when required. Conduct due diligence and perform both internal and external searches using... compliance with regulatory reporting requirements. Maintain organized records of all supporting documents and information...
to new challenges, streamline operations, and contribute to the overall efficiency and effectiveness of our compliance... processes. With relevant Compliance/Payments experience that can hit the ground running to support day-to-day tasks Strong team...
Job Summary: This role ensures timely completion of compliance requirements for offshore companies and monitors... regulatory changes. Responsibilities include developing and updating compliance SOPs, supporting the team with compliance issues...
80% Vendor / Product Compliance Oversee the Factory Audit process for all licensees (all markets) from data entry... as required Requirements At least 2 years of relevant compliance / product integrity / admin support related field Strong organizational, co...
to ensure compliance with all relevant regulations Draft and review various agreements (e.g., client agreements, introducing... broker agreements, service provider agreement, distribution agreement, lease agreement). update the legal and compliance...
Job Descriptions Reporting to and supporting the Compliance, Operations and Methods Department ("COM") in the following... compliance check/process improvement review; Liaise with all departments to obtain required information needed for P&P/compliance...
, and Anti-Bribery and Anti-Corruption (ABAC) governance to ensure alignment with Adequate Procedures and compliance... Procedures (SOPs), and processes to strengthen the integrity and compliance framework. Support the implementation of Corruption...
impact/implications to the business. d. Assist with the half-yearly review and self-assessment by the Compliance Champions... (CC) on their departmental Regulatory Compliance Matrixs (RCM). e. Evaluate the adequacy of the manner of compliance...
Job Summary: As System Compliance Administrator, you will participate in and assume responsibility throughout the... information security compliance and governance processes, to ensure that the company is conducting its business in full compliance...
Support the Compliance Manager in the implementation of compliance frameworks across the group. Assist to oversee... and ensure full compliance with PCI DSS requirements for payment security Help to develop training materials, deliver compliance...
such as supply chain, customer services and technical experts to enable the implementation of compliance policies and BASF minimum... compliance through SAP module Monitor product report and review compliance relevant areas against business processes predefined...
as assigned by the team lead/ SIL/ Head of Compliance when required. * Conduct due diligence and perform both internal... cases identified, ensuring compliance with regulatory reporting requirements. * Maintain organized records...
provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML...) initiatives, quality assurance reviews and providing general compliance support across all 5 markets that we operate. This role...
of compliance reports to Executive Risk Committee, Board Audit Committee, ExCo, Group Compliance and other relevant stakeholders... Prudential a place where you can Connect, Grow and Succeed. To provide support in the design and implement compliance programs...
Responsibilities: To manage, supervise and train a group of Tax Associates and Seniors in assisting the Executive... very active compliance cases, ad-hoc and special tasks well. Has initiative and works proactively to resolve problems. Able...