& regulatory compliance and contracts compliance. Identify and collaborate with subject matter experts in Unilever's legal team... to resolve competition risks, privacy risks, regulatory risks and other compliance risks. Identify potential legal risks...
compliance, sanctions framework, product & regulatory compliance and contracts compliance. Identify and collaborate with subject... matter experts in Unilever’s legal team to resolve competition risks, privacy risks, regulatory risks and other compliance...
with varying levels of complexity, ensuring that they align with approved business specifications, regulatory guidelines... and resolution of errors reported during SIT and UAT Performs the above function in compliance with software development lifecycle...
Warning System (EWS) to detect any liquidity risk arising from bank specific or macroeconomic events. Regulatory Compliance... Ensure compliance with regulatory requirements related to liquidity risk management such as Basel III Liquidity Standards...
, in alignment with regulatory requirements and industry best practices. Key Responsibilities: Risk Assessment: Conduct... comprehensive risk assessments to identify potential operational, compliance, and strategic risks. Business Continuity Planning...
Delivery and Compliance managing a team of approx. 150 resources servicing approx. ~75K pay slips monthly. Role... and other Regulatory requirements. Should have had worked hands on SAP, Workday, though in the current role team will manage the same...
to defined committed deadlines. Accountable for executing the Know Your Customer (KYC) activities, ad-hoc regulatory requirement... reports, and remediation's of the bank. This includes delivering the Compliance program for anti-money laundering, anti...
customers Ensures adherence to customer-specific guidelines, regulatory standards, and compliance requirements. Qualifications...
Mitigation: Anticipate challenges, proactively address risks, and ensure compliance with industry standards such as ISO 27001... in cybersecurity project management. Drive Compliance: Ensure all initiatives adhere to regulations such as GDPR and other UK-specific...
of consumer loan products and, ensuring that these are in compliance with the regulatory and credit policies of the Bank...
RESPONSIBILITIES Responsible with overall regulatory compliance, such as with BIR, SEC, etc Ensure accurate and timely... filing of all tax returns and other compliance/reportorial requirements Handle all on-going tax assessments, including...
a strong operational risk and compliance background, Risk Framework (QA Standard) knowledge, understanding of AML requirements and testing... Assurance program. Providing support for regulatory examinations, internal audits and other monitoring and inspection reviews...
and present accurate and timely financial statements and reports in compliance with accounting standards and regulatory..., including general ledger, accounts payable, accounts receivable, payroll, and tax compliance. Financial Reporting: Prepare...
of the Health and Protections category. This role shall also ensure compliance with regulatory requirements and industry...
Maintenance of critical equipment and infrastructure like electrical, AC, UPS, etc., Reports, inventory, and compliance record... upkeep, handling audits Compliances and regulatory tasks PEZA Budget Planning, vendor management Guest management, travel...
of energy audits, energy-saving programs, and energy efficiency measures. ● Regulatory Compliance: Familiarity with applicable... ability to oversee and achieve technical certifications and regulatory compliance in engineering designs. ● Communication Skills...
that they comply with relevant regulatory, legal, and industry standards and that they operate effectively and efficiently. The role... directly reports to the Group Information Systems Audit Manager. Key Duties and Responsibilities Develop audit plans...
About the job The IT Architecture Senior Manager/Enterprise Architect is responsible for designing and implementing the... that aligns with the organization's business objectives and regulatory requirements specific to the finance industry. Design...
allocation, and wealth management to clients. Analyze and stay updated on market trends, economic developments, and regulatory..., regularly reviewing and adjusting clients' portfolios to optimize performance. Ensure compliance with industry regulations...
of clients' tax compliance and may assist with advanced tasks provided by the Accounting Manager or Service Delivery Manager... of client's tax compliance reports. The Senior Tax Accountant is also responsible for handling fundamental and core aspects...