Senior Manager does at Visa: As a global payments network, Visa maintains relevant Ethics and Compliance Program designed... Philippines Lead Ethics and Compliance program agenda in collaboration with Site Leaders and Country Manager of the Philippines in...
and Compliance Senior Manager does at Visa: As a global payments network, Visa maintains relevant Ethics and Compliance Program... Life at Visa. Job Description Team Summary AP Ethics and Compliance team serves as a partner to the business...
and Compliance Senior Manager does at Visa: As a global payments network, Visa maintains relevant Ethics and Compliance Program... Life at Visa. Job Description Team Summary AP Ethics and Compliance team serves as a partner to the business...
, and other similar reports to senior management and/or the Board, detailing updates and impact thereof to business, compliance activities..., developing innovative products and processes, and delivering on the business plan. Responsibilities: Compliance Culture: Promote...
Counsel - Geographic Corporate & Compliance (Talentforce) Deliver and coordinate legal advice in support of Accenture...'s business, managing and mitigating risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team...
Counsel - Geographic Corporate & Compliance (Talentforce) Deliver and coordinate legal advice in support of Accenture...'s business, managing and mitigating risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team...
risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team protects the company, enables...-political climate and local sensitivities. Compliance implementing global compliance programmes locally and aligning local...
Work Location: BGC, Taguig Work Arrangement: Permanent/Regular Work Shift: Day Shift Work Schedule: Onsite Job Requirements: 5+ years' experience in regulatory management or advisory roles within a financial institution. Strong understandin...
looking for a Senior Compliance Analyst (L4) to join our team at MBPS. In this role, you will be responsible for providing support to the... review evidence as needed. Assist Manager with integration of new compliance requirements into program documents...
and Compliance Senior AnalystWORK SETUP: HybridOVERALL PURPOSE: Oversight of Third- Party Administrator licenses primarily focused... US TPA licenses and offshore regulated entities servicing insurance clients. Candidate will be working with Global Compliance...
Summary Description Summary of This Role Conducts operational, compliance, and financial audit and advisory engagements... documentation to ensure the retained documentation supports the audit work performed. Prepares or assists the project manager in...
operational, compliance, and financial audit and advisory engagements of domestic and/or international operations and providing... supports the audit work performed. Prepares or assists the project manager in preparing formal audit reports. Partners with the...
currently looking for a Senior IT Internal Audit Analyst . Senior IT Internal Audit Analyst for Internal Audit & SOX Compliance... to and work closely with the manager of the IT Internal Audit function. The analyst will assist the IT Sarbanes-Oxley compliance...
JOB PURPOSE The Senior Corporate Compliance Officer - Corporate Secretarial and Research assists the Manager in...' companies; Prepares resolutions and correspondence to clients for review by manager, if necessary; Arranges funds transfer...
ahead of the competition. We’re currently looking for a Senior IT Internal Audit Analyst. Senior IT Internal Audit... Analyst for Internal Audit & SOX Compliance team to perform risk assessment, internal audit planning, testing of IT...
looking for a Compliance Testing (CoE) Senior Analyst to join our Compliance - Integrated Compliance Services team at MBPS. In this role..., you are responsible for providing assurance that the Business Unit’s (BU) AMLATF and Compliance Programs are in compliance with the...
with the Director, Compliance and the Senior Manager, AML Compliance Transaction Monitoring and Review Investigates...REQ11272 Senior Specialist, Anti-Money Laundering Compliance (Open Date: 18/06/2024) Position Summary The Senior...
Tax Global Compliance and Reporting Senior Associate At SGV, you'll have the chance to build a career as unique... for yourself, and a better working world for all. Job Summary: The position involves preparing tax return compliance, tax assessment support, addressing...
and Compliance Senior Analyst WORK SETUP: Hybrid OVERALL PURPOSE: Oversight of Third- Party Administrator licenses primarily focused... AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: BPO Risk and Compliance POSITION TITLE: Risk...
Summary Description Summary of This Role Conducts operational, compliance, and financial audit and advisory engagements... documentation to ensure the retained documentation supports the audit work performed. Prepares or assists the project manager in...