owner for and drive trade compliance set-up in strategic projects including M&A/ divestment/ due diligence and integration... and implement opportunities to automate export processes. Provide trainings with latest regulatory updates/ requirement to business...
and reports regularly to support decision making - Take accountability in considering business and regulatory compliance risks... and takes appropriate steps to mitigate the risks. - Maintain awareness of industry trends on regulatory compliance, emerging...
and external stakeholders, including regulatory authorities, to promote HSSE best practices and TMSA compliance. Conduct internal...Responsibilities: Oversee the implementation of ISM and ISPS codes, ensuring compliance with international safety...
journeys, manage risk & compliance to meet our priorities of Joyful Customers, and Fulfilled Employees. Risk management... end-to-end product lifecycle. Familiarity with deposits-related processes, systems, regulatory and risk frameworks...
, project manage initiatives involving with investment portfolios, controls, risk management, statutory and regulatory changes..., Accounting, Economics, Business Administration, or a related field. Knowledge of fund accounting standards and regulatory...
, environmental concerns, and local regulatory compliance. Ensuring that construction work meets quality standards and specifications... outlined in the project plans and local regulatory requirements. Manage and communicate with project stakeholders, including...
financial status. Ensure that effective internal controls are in place and ensure compliance with the regulatory laws and rules...
and tender documents for review, approval and submission. Comply with relevant regulatory and legislative prerequisites... (i.e., consultants, contractors, suppliers, authorities, etc.) effectively to ensure that the project is completed in compliance with the...
performance indicators set; Ensuring adequate internal controls and compliance with guidelines set by the regulatory agencies..., bankers, tax agents and relevant external service providers; Ensuring timely internal controls and compliance with guidelines...
report, quarterly board meeting report Ensure compliance with regulatory authorities such as governments, banks and trading...
, as necessary Advise on corporate governance matters and ensure compliance with legal and regulatory requirements Active... advice and counsel to clients on capital and debt market transactions, ensuring compliance with relevant laws, regulations...
opportunities for employees Oversees employee disciplinary meetings, terminations, and investigations Maintains compliance... with local employment laws and regulations, and recommended best practices; reviews policies and practices to maintain compliance...
timely submissions & compliance to regulatory requirements. Follow through on internal processes to ensure smooth delivery...
to streamline processes and ensure compliance with regulatory compliances Optimise inventory levels by implementing effective...
of corporate secretarial records for various entities, including statutory registers; Ensure compliance with relevant statutory... and regulatory requirements are strictly met; Preparation of Directors'/ Shareholder's meeting minutes and resolutions and ensuring...
Standards. Ensure regulatory compliance requirements are met for all clients Maintain up to date knowledge in statutory...
and tender documents for review, approval and submission. Comply with relevant regulatory and legislative prerequisites... (i.e., consultants, contractors, suppliers, authorities, etc.) effectively to ensure that the project is completed in compliance with the...
Standards. Ensure regulatory compliance requirements are met for all clients Maintain up to date knowledge in statutory...
opportunities for employees Oversees employee disciplinary meetings, terminations, and investigations Maintains compliance... with local employment laws and regulations, and recommended best practices; reviews policies and practices to maintain compliance...
opportunities for employees Oversees employee disciplinary meetings, terminations, and investigations Maintains compliance... with local employment laws and regulations, and recommended best practices; reviews policies and practices to maintain compliance...