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...
Standard Operating Procedures (SOPs) and ensure full compliance with regulatory requirements. Act as the primary point.... Familiarity with regulatory compliance and industry best practices is a plus. Possess a Class 3 License. Competitive...
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...
compliance of the contract wide requirements relating to PIR and LTAEIR; Establish, execute and manage modelling and information... and regulatory related compliances; Ensure and rectify all misalignment issues relating to geo-coordinates and orientation...
, 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...
with Singapore Financial Reporting Standards (International) and other regulatory compliance requirements of listed companies...
ability to engage with vendors and navigate industry-specific challenges, including regulatory and compliance requirements. Client...
and support recovery efforts. Regulatory Compliance Monitoring: Assist in monitoring compliance with maritime safety regulations... with regulatory compliance requirements in the maritime sector, including safety standards and environmental protection regulations...
. Regulatory Compliance and Safety Assurance: Support the Operations Group to ensure that all operational plans align... with regulatory compliance requirements, maritime safety standards, and environmental protection guidelines...
, and cost control. Develop and implement policies and procedures to ensure compliance with regulatory requirements and adoption... management of the vessels including but not limited to safe operations, safety, compliance, crew management, maintenance...
. Regulatory Compliance and Safety Assurance: Support the Operations Group to ensure that all operational plans align... with regulatory compliance requirements, maritime safety standards, and environmental protection guidelines...
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...
regulatory compliance in the corporate secretariat are met Support on ad hoc projects, legal research and compliance matters...
and requirements of the regulators Operational Risk & Compliance Work together with Team Lead to ensure that audit rating.... Resourceful and a good team player. Conversant with related local regulatory requirements would be an added advantage. Good time...
-to-day pre and post incorporation of companies Ensure corporate regulatory and KYC compliance Handle general related...
is an advantage. Strong understanding of compliance and regulatory requirements. Excellent communication and relationship building... KYC, call reports and documentation for all clients. Comply with bank and regulatory requirements both in Singapore...
required, procedures, regulatory compliance, Dos and Don’ts, technical interpretations and support, and ensure quality. Bid Management... Manager Ensure the compliance to project processes, methodologies and procedures during bid approval. Customer Care...
to funds managed by the Carlyle Group is subject to receipt of customary regulatory approvals and satisfaction... the site facility complies to applicable legislations / regulatory requirements as well as Baxter's safety policies...
for constructability and compliance with basis documents, schedule, and budget. Work with Document Control to ensure that all project... Manager With the Following Duties Develop and maintain design execution plans. Develop and maintain project schedules...
for customers to hold and convert money in. As an Associate Product Manager joining the Product Academy, you will be placed... is a unique opportunity to have an impact on , grow as an agent in the compliance field, help millions of people around the world...