knowledge. * Work closely with regional compliance teams to obtain business licenses, meticulously meeting regulatory standards...About the role As the Senior Manager of AML Operations, you will be playing a pivotal role in leading the overall...
worldwide Job Description We are looking for a Manager, IT Service Delivery, ETS to be based in foodpanda Malaysia... and requirements based on IT global/regional standards, guidelines and policies. Lead, guide and be actively involved in organising...
around the world. Japan and Asia Pacific (JAPAC) is the fastest growing region in Amgen. Now we are hiring a Finance Manager... opportunities and increase access to patients Ensures local compliance of Company financial policies and procedures, e.g. expense...
an active role as Regional Experts (Capability Owners) role to build/share knowledge within the Corporate Audit team... and collaborate closely with the Global Capability Owner and other regional expert. Main Tasks As a person in a leadership role...
financial reporting and compliance initiatives · Financial reporting Ensure accurate and timely financial reporting... deliverables · Compliance and risk management Ensure adherence to internal controls, regulatory requirements, and financial...
Responsibilities: Deliver HR services as a country HR Manager while also contributing to a wider Regional HR team that partners... Corporation. Human Resources Manager Location: Kuala Lumpur, Malaysia Sony Interactive Entertainment (PlayStation...
and regional regulation and regulatory requirements Assist the Manager in development and implementation of Key Risk Indicators... you in an accelerated growth, both personally and professionally. Job Responsibilities : The Associate Manager, Risk Management will act...
reference data/ - pricing. Ensure compliance with the data quality control framework and processes so that the highest quality... of data is provided. Ensures compliance with Zurich's governance and risk frameworks. Reviews and supplies regular and ad...
Team in providing the Group, Regional and Local Business Unit (LBU) Board and Management assurance on company’s internal... approved audit plan including risk assessment and control management over operations’ effectiveness and compliance...
style. Conducts monthly audit to ensure compliance with company and brand standards Makes and executes the necessary... customer requirements. Assists with regional and/or company-wide implementation of company best practices. Facilitates process...
of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure... of corrective feedback from approver/Head of KYC/Compliance is actioned in a timely manner Key Responsibilities Identifying...
Boost's mission to 'Build a regional powerhouse that relentlessly simplifies access to financial services for consumers... for improvement. Ensure compliance with applicable laws, regulations, and internal policies. Evaluate the organization's risk...
on adopting the Total Quality Management leadership style. Conducts monthly audit to ensure compliance with company and brand.... Directs property quality efforts to address critical customer requirements. Assists with regional and/or company-wide...
Client Background: A regional non-profit women and young people's organization Location: Jalan Scott, Brickfields... reports, ensure compliance with donor's and approved budget regularly. Financial Reporting . Oversee and ensure the...
insurance straightforward, for everyone. Through our regional group of companies, we serve more than 5 million customers... and evaluate claims to ensure compliance with policy terms and conditions Lead a team to perform tasks associated with processes...
Client Background: A regional non-profit women and young people's organization Location: Jalan Scott, Brickfields... assigned project partners reports, ensure compliance with donor's and approved budget regularly. Financial Reporting...
for Financial Institutions, Group and PCA Regional Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) & Sanctions... report to Group Compliance and provide data/statistics for EXCO Updates, AML updates and Board Paper. These reports consist...
to accelerate market access routes and ensure compliance Monitoring regional regulatory changes and collaborate with regulatory... all regulatory SOP compliance with new requirements. Point of contact and support for RA team for regulatory systems and databases...
: Formulate and implement regional strategies for GEO field services, ensuring they align with both organizational and global...-effective operations. Ensure all field operations comply with company policies, industry regulations, and compliance standards...
. As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure... selected candidate will be a part of the team providing advisory guidance in compliance with relevant AML/CFT and Sanctions...