an impact in this role? Responsible for the management and oversight of an effective regulatory compliance program... programs. Reporting to the Director of GNS Compliance for EMEA and APAC, the Compliance Manager will be responsible...
to be successful and progress in our careers, now and in the future. The role of a Regulatory Compliance Manager is critical in ensuring that PwC... and reports will help the organization stay ahead of regulatory changes and demonstrate our commitment to compliance...
Participate in briefing/training to business on GA process. Assist the Head and Manager, Regulatory Advisory in promoting... analysis and Compliance Insight Assist Head, Regulatory Advisory in implementation of compliance framework and initiatives...
and other regulatory authorities; To ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines...Job Responsibilities: To lead the team in preparation of financial and regulatory reports to Group, BNM, PIDM...
at optimizing capacity, improving operational efficiency, accuracy and compliance in regulatory reporting. Develop and implement... policies and procedures which support robust regulatory compliance and audit readiness. Skills: Minimum total 10 years...
and contribute to our mission of ensuring product safety and regulatory compliance in the Asia Pacific region. Education... regulatory changes across organization entities. This position involves collaboration with key stakeholders, leading regulatory...
Manager - 1st LoD in Selangor Manage a team of 1st Line of Defence Compliance Specialists and Analysts responsible... to balance business objectives with regulatory compliance. WHY JOIN BAT We're one of the few companies named as a Global Top...
Manager, Compliance. In this role, you will be a key contributor in the areas as follows: Ensure proactive identification... or other related discipline. 3-5 years' experience in compliance, audit, legal or regulatory compliance (advantage if experience...
Manager, Compliance. In this role, you will be a key contributor in the areas as follows: Ensure proactive identification... or other related discipline. 3-5 years' experience in compliance, audit, legal or regulatory compliance (advantage if experience...
of the Regulatory Compliance (RC) and Financial Crime (FC) risk and control activities to provide reasonable assurance... their hopes and realise their ambitions. HSBC’s Second Line of Defense Compliance Assurance (CA) provides risk-based testing...
Type Management Job Summary The Senior Manager Associate Relations and Compliance serves as a subject matter expert and key point... with others Participates actively in HR forums, stays updated on associate relations and compliance regulatory updates, trends, and labor...
Job Description: Job Summary The Senior Manager Associate Relations and Compliance serves as a subject matter... updated on associate relations and compliance regulatory updates, trends, and labor issues Researches and analyzes new and emerging...
IT Risk and Compliance - Assistant Manager/Manager JOB PURPOSE All IT Risk and Compliance activities are supported... through this role which would evaluate and ensure proactive and adequate management of risk and compliance with timely risk...
About the Role We are looking for an experienced compliance professional to join our team as a Manager, Compliance... in line with SWIFT’s regulatory requirements. Drive improvements to compliance workflows, ensuring consistency, efficiency...
About the job Tax Compliance Manager We are representing our client, a professional services firm offering accounting..., and ensure compliance to support growth and efficiency. Location: Taman Desa, Kuala Lumpur Working hours: Mon - Fri...
to align seamlessly with relevant laws and regulations Oversee and maintain the company's compliance with regulatory frameworks... procedures and reports to proactively identify potential risks and compliance issues Manage regulatory reporting frameworks...
business functions , including development of training materials to promote awareness and compliance with regulatory... and local regulatory requirements in the following areas, including driving and overseeing the implementation of financial crime...
of AML regulatory requirements Perform verification on documents received from the client and to ensure client complies... with regulatory and firm-wide AML guidelines Conduct background checks to verify customer-submitted data and establish beneficial...
breaches, regulatory audits, compliance reviews, regulatory gap analysis) to ensure timely and proper closure. Advisory - Risk... regulatory requirements: Act as the key liaison person between business/support units and Group Compliance (GC...
to Engineers on IT risk related matters/processes Monitors compliance on implemented standards, policies and regulatory... on policies, standards and guidelines for Information Security related internal controls and regulatory compliance. Results-driven...