: Day-to-day Store Operations: Implementing and overseeing strategies to assess and mitigate risk, safeguarding the.... Compliance: Working with a legal/compliance team, or being independently responsible for ensuring the company complies with local...
compliance certification Proven experience as a Paralegal Officer Experience in risk management Knowledge of legal... (e.g Certified Compliance & Ethics Professional (CCEP) is a plus....
of our systems and data. This role requires a deep understanding of information security principles, risk management, and compliance... by the Chief Technology Officer. Key Competencies: Monitor regulation compliance Strategic People Leadership Credit...
Grow Beyond UR Job with URC! Universal Robina Corporation is looking for a Sustainability Officer will be responsible... and business units to ensure alignment of sustainability projects with business goals, providing regular progress updates and risk...
Officer. Responsible for evaluating new credit requests, conducting client credit checks, and defining credit limits. Manage.... Ensure compliance with company policies and applicable financial legal requirements. Contribute to team efforts to achieve...
! Job Overview The Chief Operations Officer (COO) domain builds bridges within ING linking to almost every part of the bank... Financial Officer and functionally into ING’s Chief Operations Officer. Global COO Finance (COOF) is accountable for designing...
that will affect the fleet and ensure relevant initiatives are taken for compliance in close cooperation with relevant functions... within Fleet Management. Environmental Compliance Verify that assigned environmental procedures and documents in the management...
and Quality may be tasked to lead other special projects from the VP of Data or Chief Risk Officer Professional Qualification... permissions. They create platforms for collaboration across the organization to ensure data security and compliance. Duties...
Conduct talent acquisition, including recruiting, interviewing, and hiring processes, while ensuring compliance...-making. Stay current with employment laws and regulations to ensure company adherence and risk mitigation. Participate in...
multi-jurisdictional legal compliance within the Asia Pacific (APAC) region. As our APAC Legal counsel you will provide... strategic legal advice, manage corporate governance, and support business operations while ensuring compliance with local laws...
Serve as Nurse or Health Officer of the Company Support the OH Physician and facilitate the implementation... regulatory register. Evaluate compliance Establish and maintain monitoring and measurement Support the OH physician in the...
and procedures that are prescribed by Risk and Compliance. Create and follow up files for incoming payments...Payments Officer - Processing & Investigations Background on what ING is about (Generic ING background): ING Hubs...
and Environmental programs and activities. The incumbent serves as the group’s focal point and chief liaison officer on all Occupational... of AboitizPower, based on applicability on the current set-up. Ensures the compliance of facilities to Occupational Safety, Health...
and prevent them from arising. Ensure compliance with the rules and procedures that are prescribed by Risk and Compliance...Payments Officer – Processing & Investigations Background on what ING is about (Generic ING background): ING Hubs...
and principles. Sound working knowledge of EHMS, compliance auditing experience, WHS (Workplace Health & Safety) / Risk Management... environmental health and safety management system to meet local compliance requirements, Medtronic’s EHS Standards and aligned...
Certified Anti-Money Laundering Specialist or Certified AML Officer of a high AML risk industry, is required Preferably... approach in evaluating and improving the effectiveness of AML, regulatory, IT, casino and non-casino risk management, control...
especially on internal controls. Ensure accurate and timely submission of financial reports, compliance with all regulatory... efforts of the Purchasing Officer Work closely with property operations to provide financial insights and support, ensuring...
is responsible for overseeing and implementing health and safety programs to ensure compliance with all relevant regulations... for employees. Manages the company's environmental programs, ensuring compliance with relevant environmental laws and regulations...
by DOLE and other government agencies; Ensure strict compliance and administration of Health, Safety, and Social Welfare... a report on amendments, enrollment, exclusion and benefit claims to the Officer-In-Charge Other government-mandated benefits...
goals and objectives as assigned by the President / Deputy Chief Quality Officer. 3. Conducts training programs for TDGI... of TDGI and TDG MCs. 6. Monitors the progress of QITs to ensure compliance and attainment of desired targets and align it...