We are looking for a Senior Manager, Compliance and Regulatory Affairs to join Atome's Regional Compliance team to lead Compliance and Regulatory... across other markets. Reporting To The Head Of Compliance, You Will Coordinate, prepare and submit license applications to regulators...
The Senior Manager of Financial Crime Compliance is responsible for overseeing the implementation of Anti-Money... risks. The role involves managing compliance frameworks, providing strategic direction, reporting to senior leadership...
requirements in the following areas, including driving and overseeing the implementation of financial crime compliance frameworks... and guidelines to ensure compliance with higher of the AIA Group requirements or local regulatory requirements. Coordinates gap...
Opportunity: As the buildling block that provides solid baseline to the company's culture of integrity, the Agoda Compliance... & Ethics team is at the forefront in driving and maintaining the Agoda Compliance & Ethics program. We are seeking able...
Secretariat Prepare management reports to senior management and group compliance within the timeline provided. Act as the... compliance frameworks: Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Economic Sanctions Anti-Corruption...
The role involves managing tax compliance processes, including preparing tax computations and returns, coordinating... innovative solutions in governance, risk, compliance, and tax to help businesses thrive in a dynamic world. Hybrid working...
very active compliance cases, ad-hoc and special tasks well. Has initiative and works proactively to resolve problems. Able...
Responsibilities: Perform financial statements review. Conduct physical and/or virtual in-house training courses. Assist technical team to conduct research related to accounting standards. Assist technical team to prepare and update model f...
Manager/ Senior Officer of Risk & Compliance conduct compliance monitoring, in accordance with the relevant laws...Job Requirement The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective...
Technology Risk Manager in the Boost Bank is responsible to monitor and review technology risk management together with its..., CRISC, CISSP, or equivalent is highly desirable Good understanding in regulatory frameworks and compliance requirements...
and collaborate closely on cross functional team effort. Assist the Senior IT Manager and other Departments in carrying out...Job Summary: As System Compliance Administrator, you will participate in and assume responsibility throughout the...
Support the Compliance Manager in the implementation of compliance frameworks across the group. Assist to oversee... and ensure full compliance with PCI DSS requirements for payment security Help to develop training materials, deliver compliance...
Apply now https://atlanticpartnersasia.bamboohr.com/careers/29 Job Title: Manager of Compliance Location: Kuala Lumpur.... This role report to Senior Compliance Officer (MLRO). Job Duties and Responsibilities Develop and implement compliance...
programs. Reporting to the Director of GNS Compliance for EMEA and APAC, the Compliance Manager will be responsible... Risk & Compliance ("GRC") is an independent risk management function, with the objective of ensuring that American Express...
of reviews across the different sites for Senior Management in the Business and Compliance. Foster a close working relationship... their hopes and realise their ambitions. HSBC’s Second Line of Defense Compliance Assurance (CA) provides risk-based testing...
The Responsibilities of the Role: The role is accountable to the Manager - of IRC for the provision of risk management..., internal audit including information security (ISO27001) audits and compliance related support within Scicom Group...
! BAT DIGITAL BUSINESS SOLUTION IS LOOKING FOR AN ITGC COMPLIANCE MANAGER SENIORITY LEVEL Mid-Senior Management Level... Support the Compliance Manager and the Head of Risk, Governance & Compliance in maintenance and development of the IT General...
Position Title Manager, Quality Assurance & Safety Compliance Report To Senior Manager, Quality Assurance & Safety... Compliance Role Purpose The roles and responsibilities are primarily centered on the MABKargo organization, with a focus...
Position: Compliance and Labor Affairs Program Manager Reports to: Senior Director of Compliance About the Responsible... in more than 120 countries. Position Overview: The Compliance and Labor Affairs Program Manager primary responsibility...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The Manager – Head of FCC for Razer Gold... of fraudulent activities for Razer Gold. The core job for the role is to collaborate in tandem with Compliance Governance to support...