, Ecocert Environment assessed the Group’s corporate social and environmental responsibility approach in accordance with the ISO... governance policies and procedures to ensure data integrity, security, and compliance. Train and support users on the effective...
Job Posting Title: Manager, Social Compliance & Ethical Sourcing - International Labor Standards (ILS) Req ID...-related training. The Manager, Social Compliance & Ethical Sourcing - International Labor Standards role is responsible...
Position Summary The Regional Payroll & Compliance Manager at Samsung Electronics Southeast Asia & Oceania... will be responsible for performing detailed audits of payroll operations to ensure accuracy, compliance, and operational efficiency. The...
compliance reports/reviews and filing of regulatory filings and reporting to satisfy regulator and firm management requirements... Review the corporate accounting report and financial returns reports to MAS, ensure financial compliance with MAS rules...
Develop and support new initiatives in the Compliance programme that are more forward-looking in nature such as identification... and assessment of regulatory risk. Provide support and thought leadership for the adequate compliance resource and expertise...
Develop and maintain compliance processes & policies relating to AML/CFT/Sanctions in line with MAS Payment Services Act... of customers. Oversee all relevant compliance functions (Regulatory, Advisory, Transaction Monitoring, KYC) Establish and conduct...
business to monitor and set appropriate policies, procedures and processes to ensure compliance with regulatory requirements..., expectations and industry best practices. Providing official written and informal guidance and advice on compliance matters to the...
Develop, implement and update global compliance policies and procedures that are aligned at Group level and integrated... associates, gifts and hospitality. Develop and implement the relevant internal procedures to ensure compliance policies...
Oversee the development, implementation, and maintenance of the SBI, Singapore's Compliance program to mitigate risks of non...-compliance and ensure adherence within established compliance risk appetite Maintain current knowledge of Singapore regulatory...
Oversee the development, implementation, and maintenance of the SBI, Singapore's Compliance program to mitigate risks of non...-compliance and ensure adherence within established compliance risk appetite Maintain current knowledge of Singapore regulatory...
Develop and manage a robust compliance and legal framework within jurisdictions where the group operates to ensure that the... business operations are consistent with the group's policies and in compliance with all applicable laws and regulatory...
relating to compliance including policies, investments and procedures. Evaluate the efficiency of controls and improve them...'s future ventures to identify possible compliance risks and provide assistance to Products and Research Team Prepare reports...
Develop and manage a robust compliance and legal framework within jurisdictions where the group operates to ensure that the... business operations are consistent with the group's policies and in compliance with all applicable laws and regulatory...
) on a regular basis. Review the Investment Compliance Charter, policies and procedures. Assess, disseminate and advice...@caed.com.sg Social Share: More Information Salary Offer $8000-$13,000...
relating to compliance including policies, investments and procedures. Evaluate the efficiency of controls and improve them...'s future ventures to identify possible compliance risks and provide assistance to Products and Research Team Prepare reports...
. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs... entirely. Collaborate with business functions to document controls related to risk management, compliance with insurance laws...
Oversee the development, implementation, and maintenance of the SBI, Singapore's Compliance program to mitigate risks of non...-compliance and ensure adherence within established compliance risk appetite Maintain current knowledge of Singapore regulatory...
for our nation's social and economic growth. By leveraging digital capabilities as part of a future-ready team, your opportunities...
children, to ensure a good start for every child. What you will be working on: The Social Mobility branch oversees... • Collaborate with partnering agencies to ensure alignment with other initiatives in the social, health and education sector...