! Business Registration No.: 199601303W EA License No. 99C4599 Job Description 6 Months Contract Junior Bank Intern / Admin... implementation processes Ensure compliance to procedures and policies Assist with ad-hoc duties as assigned Requirements...
Liaise with legal, compliance, front office and external parties on the documentations Assist in queries and facilitate...
administration and legal support work for the Compliance department of the Law Society. The successful candidate will have the... applications and queries made to the Compliance department To assist in basic legal administrative work To support office...
Monitor the production of food items to ensure they are in compliance with the prescribed recipes and specifications...
in project coordination and liaise with suppliers or contractors when required. Ensure compliance with safety regulations...
to gain a broader understanding of how a fund operates from the operations, trading, and compliance perspective...
SaaS HR systems. Generate and analyze HR metrics to provide insights for decision-making and reporting. Compliance...
compliance with company policies and procedures. Provide support during company events and meetings as needed. Perform...
vendors such as Fintech Digital Payment Gateways and Fintech Regulatory Compliance Solution Platforms which provide KYC, CDD...
financial statements for clients Ensure client compliance with all statutory and regulatory requirements including annual...
and promotions. Brand Compliance: Ensure all designs adhere to established brand guidelines and maintain the professional...
inspection report, Certificate of Compliance (COC) and other relevant documents required for shipping Prepare inspection, Frist...
administration and legal support work for the Compliance department of the Law Society. The successful candidate will have the... applications and queries made to the Compliance department To assist in basic legal administrative work To support office...
compliance with software licensing. 4. Network Support Assisting in network setup, maintenance, and monitoring...