of the SDL Act. The candidate will take on the following key responsibilities: Compliance & Investigation Develop... of SDL payments Conduct compliance checks on egregious and recalcitrant employers Conduct investigations for offences...
Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the... company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out...
and expertise in administering a suite of tax services ranging from service, compliance and policy formulation. The result... on the transmission of trade income information by third parties with the objective of improving taxpayer compliance Review...
and expertise in administering a suite of tax services ranging from service, compliance and policy formulation. The result... on the transmission of trade income information by third parties with the objective of improving taxpayer compliance Review...
compliance documents, frameworks and templates, covering all aspects of regulatory compliance Analysing and summarising... duties as required Qualifications Minimum of 8 years' experience in a financial services regulatory compliance role...
compliance documents, frameworks and templates, covering all aspects of regulatory compliance Analysing and summarising... duties as required Qualifications Minimum of 8 years’ experience in a financial services regulatory compliance role...
, cybersecurity engineering, digital authentication, SCADA protection, audit and compliance. We specialise in the design and build... of physical inspections to check on security compliance of LOBs. Prepare audit report and propose solutions to resolve the...
Job Description: Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance... risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy...
Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the... company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out...
Singapore, Singapore Product - Product / Full-time Employee / Hybrid Responsibilities: Work with Compliance... map of related compliance side Drive strong decision-making through quantitative analysis, and qualitativeresearch...
What the role is: You'll be part of the IT Info Security team, the IT Security & Compliance engineer will support... Cyber and Data security programs, IT security operations, IT compliance and risk management to protect the organization...
Job Description: Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance... risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy...
Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the... company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out...
in Market Conduct Compliance Section. The Market Conduct Compliance Section is part of the wider Compliance Department at Income... which also includes the Regulatory Compliance Section and AML Compliance Section. The Compliance Department reports to the Head...
What the role is: You will assist the Deputy Director of the Inspection & Compliance division to regulate the real... and recommendation of appropriate enforcement actions to be taken against non-compliance of the Estate Agents Act and its Regulations...
back-testing or stress testing. Governance & Compliance Ensure models comply with crypto regulatory frameworks (e.g..., and recommendations for risk mitigation. Collaborate with compliance, risk, and relevant stakeholders to ensure remediations...
Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the... company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out...
-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...
Compliance product team, monitor performance, manage incidents and identify enhancement opportunities for both existing... and potential new solutions Develop and liaise with Compliance and internal stakeholders building world-class Compliance product...
compliance with legal and regulatory requirements (e.g., Personal Data Protection Act, Human Biomedical Research Act, Animal... of approved research studies involving either humans and/or animals through regular compliance monitoring audits. Assist in the...