Develop and implement compliance programs to ensure the company adheres to legal standards and in-house policies... internal reviews and audits to ensure compliance procedures are followed within Theo-Pam Trading Corporation. Serve as the...
paperwork. Ensure compliance with company policies and legal requirements. Conduct employee onboarding and offboarding processes...
programs. Disciplinary Actions: Handle employee disciplinary processes by ensuring compliance with company policies... employee development programs, identifying training needs, and enhancing employee skills. HR Compliance: Ensure adherence...
of current, advanced investigative techniques, technology, software, database resources, industry developments, compliance issues... Security as required Qualifications: Bachelor's Degree, preferably in finance or legal discipline At least four (4) years...
government agencies on behalf of the company and its client for local registration & compliance requirements. Performing legal..., and sound business practice. Provide support to the company and to clients for any and all legal administration and compliance...
operations and financial performance, managing stakeholder relationships, driving innovation and growth, and ensuring compliance... objectives. Ensure all company policies and SOPs are followed and updated on an annual basis Enforce adherence to legal...
internal audits to ensure HR processes are in compliance with legal and company standards. Collaborate with other departments... activities. Ensure compliance with labor laws, regulations, and company policies. Lead negotiations and discussions with labor...
. Manage HR records, ensuring compliance with industry standards and legal regulations. Maintain an engaging company culture...
, Legal & Compliance, Sales, Product, Internal Audit Respond to security audits and questionnaires from clients...
. Administer benefits, process payroll, and handle employee relation issues. Maintain HR records, ensuring compliance with legal...
government agencies on behalf of the company and its client for local registration & compliance requirements. Performing legal..., and sound business practice. Provide support to the company and to clients for any and all legal administration and compliance...
, and compliance standards. Liaise with the HR, Finance, Legal, Procurement, compliance teams and possibly others to ensure timely..., health and safety, and compliance. They should possess a strong understanding of local regulations, permits, and reporting...
necessary permits, safety checks, and compliance standards. Liaise with the HR, Finance, Legal, Procurement, compliance teams... and safety, and compliance. They should possess a strong understanding of local regulations, permits, and reporting requirements...
, manage employee relations, ensure compliance with labor laws, and support the company's growth by implementing effective HR... strategies. Responsibilities: Directly report to the Chief Operating Officer Uphold the HR department and perform your role...
job (Human Resources, Legal Management, or Psychology is preferred) Training / Knowledge / Certification: Project Management... Training, Knowledgeable on Labor Laws At least 4 years of relevant work experience as Employee Relations/Engagement officer...
, manage employee relations, ensure compliance with labor laws, and support the company's growth by implementing effective HR... strategies. Responsibilities: Directly report to the Chief Operating Officer. Manage and uphold HR responsibilities...
and implementation of procedures geared to the achievement of satisfactory Audit and Compliance review results for the Office. Supervises... relating to Board Matters as required and in accordance with the advice of the Corporate Information Officer and Corporate...
policies and perform regular audits on all broker activities. 10. Ensure legal compliance, administration and control...Job Summary: The Import/Export Officer controls, manages, and is accountable for all aspects of customs, duties...
. This position reports to the Legal and Regulatory Compliance Lead and Chief Operations Officer. Main Responsibilities Provide..., and other regulatory bodies, to facilitate project compliance. Build and maintain community relationships to ensure effective communication...
Officer Communication Liaison: Serve as the primary point of contact for internal employees, screening and directing inquiries... information, ensuring accuracy, accessibility, and compliance with company policies and procedures. Assist with document...