individual to be part of Compliance and Enforcement (C&E) team that oversees regulatory matters concerning Travel Agents (TA... and enforcement initiatives for industry compliance. Additionally, the officer will conduct investigations into contraventions...
-driven individual to be part of Compliance and Enforcement (C&E) team that oversees regulatory matters concerning Travel... operational plans and enforcement initiatives for industry compliance. Additionally, the officer will conduct investigations...
What the role is: To oversee/manage enforcement and compliance related activities for JTC properties... methods of inspection and enforcement, including the use of technology to optimize outcomes 3. Build close working...
experience in Corporate Regulatory and Enforcement. You can look forward to opportunities to collaborate with business community... to design policies and services, apply your enforcement skills on business entities that are non-compliant with annual filing...
experience in Corporate Regulatory and Enforcement. You can look forward to opportunities to collaborate with business community... to design policies and services, apply your enforcement skills on business entities that are non-compliant with annual filing...
experience in Corporate Regulatory and Enforcement. You can look forward to opportunities to collaborate with business community... to design policies and services, apply your enforcement skills on business entities that are non-compliant with annual filing...
services ranging from service, compliance and policy formulation. The result? Your mark of insight on tax services... which are transformational. What you will be working on: Carry out effective & appropriate enforcement actions against taxpayers who...
Life at Visa. Job Description Team Summary Visa is looking for a Compliance Manager based in Singapore to be part... within Visa’s Group Compliance. What a Compliance Manager does at Visa: Based in Singapore, this position will support the...
and Enforcement Group (RFEG) which contributes to pan-organisational efforts of building an effective, responsive, and inclusive CET... eco-system through effective grant management, Skills Development Levy (SDL) Collection, and enforcement against external...
and recommendation of appropriate enforcement actions to be taken against non-compliance of the Estate Agents Act and its Regulations... experience in enforcement or compliance work. Familiarity with the real estate agency industry or experience in the field of anti...
and Enforcement Group (RFEG) which contributes to pan-organisational efforts of building an effective, responsive, and inclusive CET... eco-system through effective grant management, Skills Development Levy (SDL) Collection, and enforcement against external...
Perform market conduct compliance reviews, monitor and implement follow-up actions Liaise with the regulator and relevant... government agencies Maintain and revise policies and procedures for the general operation of distribution compliance activities...
unit to ensuring policies and structures remain in compliance with personal data protection laws e.g. GDPR and PDPA... in international accounting / professional services firm preferred. Strong delivery management, enforcement of timely execution...
and enforcement of network compliance policies, procedures, and controls. Oversee the design and execution of network compliance...Job Overview We are seeking a highly skilled Network Compliance Engineer with extensive experience in overseeing...
and coordinate the manager and employee notification process to update on identified business process breaks/gaps. Author Compliance...Who we are looking for State Street seeks to recruit an GCS Compliance Assurance Analyst responsible for responding...
Compliance, auditing, testing, legal, or regulatory/law enforcement experience Experience in the financial services industry... and individuals About Our Roles in Compliance Testing Group, Global Compliance Our division prevents, detects and mitigates...
standards and in-house policies. You will work under the guidance of the Compliance Manager and gain hands-on experience in the... compliance field, developing your skills in regulatory requirements, risk management, and policy enforcement...
. You will be responsible for ensuring compliance with regulatory requirements, processing amendment applications, and supporting enforcement... Checks and Enforcement - Assist in conducting checks on Training Providers and PEIs to ensure compliance with the Private...
Job Title Airfreight Manager - Singapore Education Bachelor's Degree Location Singapore - SG (Primary...) Career Level Manager Category Operations Job Type Permanent Job Description About PSA BDP PSA BDP, a member...
. Duties The manager is required to: Plan and conduct inspections and surveys to ensure the compliance to (i) food safety... officer will be part of SFA's enforcement team to ensure the food in Singapore are wholesome and safe for human consumption...