Transaction Monitoring Team Lead Background on what ING is about (Generic ING background): ING Hubs Philippines...! Job Overview You will lead a team of approximately ten to 15 people performing complex Transaction Monitoring (TM) investigations...
, and the benefits being offered by the competitors are tempting. However, MEDICard has taken the lead in providing innovative..., implement, and lead the Company’s business continuity program in line with Group standards and local regulations. Technology...
Role Purpose The purpose of this role is to ensure compliance and quality of the process within an account... as well as client Identify the best practices and work with the delivery team to deploy for improvement Ensure compliance...
-service technologies in Azure matching our requirements for security and compliance, and partly enable our application... within a compliance framework such as SOC2 or other experience from a regulated industry. Agile development methodologies Certification...
Lead procurement projects and deliver business value Deliver relevant advice and provide service to stakeholders Keep up... IT or Professional Services category Experience with legal and compliance topics related to procurement Established...
stakeholders effectively. 1+ years of experience in ESG or financial compliance reporting. Experience and/or training on global...
. As an IT Auditor you will be taking part of planning and execution of risk-oriented IT-audits with respect to compliance... security and maintain compliance with security standards. WHAT YOU WILL BE RESPONSIBLE FOR: Prepare and execute IT audits...
interruptions Regional Operations Ensure compliance to regional legal requirements ensure documentation and realization...
. As responsible for the Intune environment within SimCorp Group IT, you will be responsible for device enrollment, compliance policies... in collaboration with IT and security teams Maintain and improve device enrollment, compliance, configurations, and security baselines...
focused on ensuring the Group's compliance across various domains, including payments/fintech, e-commerce, consumer protection... compliance matters of the Group and work closely with other legal counsels to oversee the Group's regulatory and corporate...
1. Plans, develops and implements the company’s SEO strategy. 2. Ensures the company’s compliance to search engine...
basis of future budgets Ensure compliance with regulatory requirements and industry standards for internet service...
training programs, and ensure compliance with program requirements. Regularly engage with LSP partners to understand.../ compliance teams, to align program objectives with broader company goals. Requirements : Bachelor's degree in business...
of Trust. Role Overview: As an Integrated Management System Auditor, you will lead and execute audits in compliance... and oversee all stages of audits: preparation, execution, and post-audit activities. Ensure compliance with ISO standards...
for ensuring ongoing compliance with quality standards based on internal and external requirements. Creation of long-term plans... sharing and driving operational excellence. Lead the data analysis for to address the root cause and provide recommendations...
. This position reports to the Collections Senior Team Lead. Major Duties & Responsibilities Manage customer collection, monitor... and effective internal controls are in place and that processes and policies are established and documented in compliance with WWP...
/SOX compliance and financial analyses, leveraging financial systems and processes that increase clarity, improve... as per US GAAP Propose Journal Entries based on financial information Compliance with GM Corporate policies and external...
and experienced client-facing Project Manager to lead the delivery of complex cybersecurity projects for our clients. The ideal... candidate will have a strong background in both a digital security field (InfoSec, IAM, XDR, Compliance, etc.) and project...
& Stakeholder Management Responsibilities: Finding Candidates: - Lead a detailed job scope meeting with the hiring leader...-offers as appropriate. Service Excellence: - Strict adherence to all regulations (OFCCP and all other compliance standards set forth...
year experience in end to end Recruitment & Stakeholder Management Responsibilities: Finding Candidates: - Lead... and all other compliance standards set forth). Work to deliver a strong candidate slate, continuously building talent pipelines to ensure...