Security & Risk Director Cyber Security Compliance Manager The Cyber Security Compliance function is responsible..., and tracking. What will you do - Responsibilities: 1.) Network Security Compliance Ensure compliance of network asset with JTI...
Job Reference: 36214 A highly respected IT Services business is looking to hire a Compliance Manager to look after... advancements, and best practices related to online gambling compliance. Create and manage the company's internal compliance...
Plans and conducts HR and operational documentation and compliance audits to evaluate the effectiveness of internal... controls. Determine compliance with selected policies, procedures, and regulations. Make written recommendations to the HR...
And Responsibilities Draft, implement and enforce policies relating to regulatory compliance. Ensure compliance with all relevant laws... and regulations relating to financing such as compliance with SEC, CIC, BSP and AMLC. Render regulatory compliance advice...
(except NAM). Review financial reports as to accuracy and compliance with reporting standards and policies. Ensure compliance..., and recommendation as to analysis conducted with close coordination with Section Head- General Accounting. Ensures compliance...
Purpose Implementing, strengthening, and ensuring that the organization's compliance program adheres with regulatory... of governance, risk and compliance programs, processes, policies and controls. Developing a risk-based culture to drive...
, developing innovative products and processes, and delivering on the business plan. Responsibilities: Compliance Culture: Promote... the Company's overall compliance culture. Regulatory Oversight: Monitor and interpret relevant laws, rules and regulations...
Compliance Department with the establishment and maintenance of all compliance programs within the company. Existing programs... to conduct research on compliance requirements as vital, and will be responsible for performing or managing assessments...
Compliance in the BPO industry With experience in leadership and service delivery Amenable to work onsite in BGC, Taguig Can... How much is your salary expectation Education: Bachelor's (Preferred) Experience: Anti Money Laundering and Regulatory Compliance: 7 years...
The position ensures accurate and timely compliance to tax requirements and that all corporate processes and procedures... and compliance transactions. Review corporate tax policies and provide recommendations to ensure compliance with the government...
Counsel - Geographic Corporate & Compliance (Talentforce) Deliver and coordinate legal advice in support of Accenture...'s business, managing and mitigating risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team...
of Accenture as subject matter expert in the Compliance area, supporting with local Ethics & Compliance matters, Anticorruption... of Codes of Conduct, among others. Ensure compliance with all applicable laws and with Accenture global and local policies...
adheres to all applicable legal and regulatory compliance Assist in the development and implementation of compliance, policies... and procedures Handles the regulatory compliance and risk assessment of the company Job Type: Full-time Pay: Php40, 00 - Php60...
Review the monthly, quarterly and annual reports prepared by the Compliance supervisor before submission to government... (BIR) and Local Government Units (LGUs). Prepare, review and analyze financial statement reports and schedules to ensure compliance...
the system wide tax compliance and management. Reviews company compliance with tax structures and BIR standards... tax audits in collaboration with Internal Audit and Compliance Office. Identify regulatory issues and concerns associated...
and governance frameworks and compliance practices Knowledge of securing network technologies, client, and server operating systems... information assets Collaborate with and support departments from an information security perspective Monitor compliance...
Description: Developing and overseeing compliance with state, and federal regulatory agencies. Oversee annual Audits... of established regulatory practices and evaluate/improve current compliance policies. Partner with NPI and Supply Chain teams...
in ensuring the entire Prince Retail Group's compliance to all government statutory with financial-related government...
DUTIES & RESPONSIBILITIES Develop and Implement Policies and Procedures: Compliance officers create organizational... to other employees as needed. Monitor Compliance: To ensure organizations comply with legal and ethical guidelines, compliance officers...
Aid in the Company's compliance with tax and reportorial requirements of Bureau of Internal Revenue (BIR), Securities... compliance with the government regulations. Ensures that all taxes payable/paid are recorded in the books of the company...