Assurance (CA) sub-function. Compliance Assurance are responsible for determining the effectiveness of the Group’s financial... Assurance covers all Financial Crime (FC) and Regulatory Compliance (RC) risk taxonomies across all businesses, functions...
direction, regulatory and global standards. Key Responsibilities & Accountabilities: Assist Head of Compliance Assurance... in the implementation of Compliance Assurance Plan which includes refresher of Compliance Risk Assessment (“CRA...
! BAT KL IS LOOKING FOR A COMPLIANCE ANALYST - QUALITY ASSURANCE SENIORITY LEVEL Management FUNCTION GBS Legal SALARY... Quality Assurance Reviews on key legal compliance topics, reporting on their outcomes, recommending corrective actions...
for managing the end-to-end software development and support for Compliance Technology domain related applications. This includes... for quality assurance of the team delivery in conformance to the Bank-defined software delivery methodology and tools...
. Job Responsibilities You will be responsible for managing the end-to-end software development and support for Compliance Technology... overall team lead, you will also be responsible for quality assurance of the team delivery in conformance to the Bank-defined...
for Compliance Technology domain related applications. This includes analysis and design to development, implementation, testing... and support. As the overall team lead, you will also be responsible for quality assurance of the team delivery in conformance...
for Compliance Technology domain related applications. This includes analysis and design to development, implementation, testing... and support. As the overall team lead, you will also be responsible for quality assurance of the team delivery in conformance...
Subject Matter Expert for assigned portfolio and assist Head of PFS Compliance Assurance and Advisory (“Head of CAA”) to drive... compliance awareness, conduct independent product reviews and assessments; and collaborate with various Departments to promote...
with other business units/support units to monitor enforcement of standards and regulations 3. Compliance Assurance Evaluate... and perform Compliance Risk Assessment as per determined frequency. Prepare/update Compliance Assurance Plan and perform...
on compliance with AML/CTF, Economic Sanctions and ACB requirements. Combined Assurance Conduct compliance reviews on business... compliance frameworks: - Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) - Economic Sanctions - Anti...
Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals..., you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting and advisory services...
Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals..., you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting and advisory services...
Management Governance, Integrity and Compliance Drive the related tasks towards assurance of governance, integrity and compliance... of defense for the organization, and to ensure the highest standards of governance, risk management and compliance. The...
and capital markets, and insurance, we provide integrated assurance, consulting, strategy & transactions, and tax services... compliance, and on-call advice. We'll help you develop the skills you need for a successful career, and support and encourage...
Line of Service Assurance Industry/Sector Not Applicable Specialism Management Level Senior Manager... Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial...
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager... Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial...
About the role We are seeking a highly motivated and experienced Quality Assurance Assistant Manager to join our team... at Biocon Sdn Bhd' in Johor Bahru District, Johor. As a full-time Quality Assurance Assistant Manager, you will play a crucial...
is now inviting applications for the role of Quality Assurance Manager . Responsibilities: A) Quality Assurance (QA) 1) Manage the... years of work experience in a higher learning institution dealing directly with quality and compliance. Must have experience...
We're hiring! We are looking for an Assurance and Reporting Manager to join our team in Kuala Lumpur, Malaysia.... What The Day Will Look Like Execute and implement Aon Asia Compliance Assurance Framework and Program, which includes...
Our Assurance group is one of the most trusted, respected and influential organization in the industry. As part... (or, as we call them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services...