Officer) Compliance on country risk registers and ensure accuracy and compliance on marketing and country expense approval Key.... Compliance Lodgement of annual statutory financial statements, Income tax returns and other tax-related matters (acting as Public...
working knowledge of EHMS, compliance auditing experience, WHS (Workplace Health & Safety) / Risk Management / Workers... environmental health and safety management system to meet local compliance requirements, Medtronic's EHS Standards and aligned...
to join our team as Officer, Reference Data Services Analyst 1 Hybrid (Internal Job Title: Reference Data Services Analyst - C09) based... projects from inception through to completion Provides tangible metrics to Management Appropriately assess risk when business...
Responsible for supporting the AML Compliance Officer/s in the management and oversight of the Institution's anti-money laundering... institutional risk assessments Assist in the filing of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs...
for the following instances: Subject Matter Expert (SME) or primary officer that will handle business governance matters... - Ensuring that process notes are up to date vis- -vis business, regulatory, internal/external audit requirements. Compliance...
superior officer (i.e. incident reports, data info gathered from member/doctor/provider/internal) Validates, verifies, approves... collaboration and ensures action for case resolution and service recovery Ensures team compliance to required documentation...
system and submit all served SOR's to accounting / Revenue Officer for invoice attachment. Prepares necessary document... that would increase service productivity and quality, reduce customer complaints and controls that would minimize if not eliminate risk...
Sales Leader - Mandaluyong As a Sales Officer/Leader, you'll be tasked with ensuring the smooth and effective... and ensure compliance with regulations. Team Leadership Recruit and develop a high-performing team. Provide guidance...
Main Accountabilities: Local and overseas Best value solutions whilst mitigating supply chain risk to the organization... Direct procurement: lead Indirect procurement: oversee, done by purchasing officer Services procurement associated...
plan and risk management. Act as trusted advisor to local leadership and partners on the platform 'horizon scanning... Staff (CBS) ensuring compliance with local labour law. Provide guidance and act as an escalation point on sensitive staff...
currently looking for a high caliber professional to join our team as Officer, Finance Reporting Analyst I - Hybrid (Internal... with a team to identify and implement process improvement initiatives or standardizations Appropriately assess risk when business...
performance and give feedback 3. Safety & OSH/COSH Compliance Prepare necessary incident reports for any work facility... equipment malfunction Coordinate incidents and its resolution to Facilities Manager Ensure execution of Company compliance...
’s to accounting / Revenue Officer for invoice attachment. Prepares necessary document such as Certification for Contracts and Termite..., reduce customer complaints and controls that would minimize if not eliminate risk & losses to the business. Maintain...
to obtain data and finalize plan, and report preparation Risk and Control Management Serve as the Unit Risk & Compliance Officer... (URCO) of Core Operations with the objective of having a centralized risk & control oversight across all Core Operations...
statements, Income tax returns and other tax-related matters (acting as Public Officer) Compliance on country risk registers... with Operations and HR for Channel Sales Attainment / performance reviews. Compliance Lodgement of annual statutory financial...
's to accounting / Revenue Officer for invoice attachment. Prepares necessary document such as Certification for Contracts and Termite..., reduce customer complaints and controls that would minimize if not eliminate risk & losses to the business. Maintain...
distributed according to their preferences. The Chief Financial Officer (CFO) is a key partner of the CEO in building this company... and distribution strategy as well as the best investment fund objective, strategies, and risk profile to support the delivery of the...
Management Reporting & Statutory Compliance Ensure accurate, reliable and timely submission of monthly/quarterly Results... of Operations and provide other key management analysis/ ratios for review of the Chief Finance Officer which will be presented...
and auditing Licenses Preferred Food Safety Compliance Officer (FSCO) certification is an advantage. Other Requirements CRITICAL... that conform to quality and food safety standards. This role enables quality compliance of business initiatives and provides...
Wellspring Retail Inc., a leading player in the Events industry, is seeking a Compliance Officer to ensure adherence... measures. Monitor compliance with industry regulations and internal policies. Conduct compliance audits and risk assessments...