business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries..., enabling seamless onboarding, rapid integration, and compliance - independent of geography. The company is co-headquartered...
Job Description: Details of the Division and Team: The APAC Head of Risk, Regulatory and Controls is a senior 1st... issues, leads problem solving for complex issues, ensures regulatory compliance, deploys and/or enhances risk management...
, 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...
, 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...
and adheres to the company’s purchasing policy, procedures and ensures that all such purchases always meet all regulatory... improvement on an on-going basis & ability to present & update senior management. In-depth working knowledge of financial...
compliance with standards, and prepare reports on outcomes and participation for management and regulatory bodies..., a chain of senior services centres, home care services, physiotherapy services and traditional Chinese medicine services. The...
labelling artwork to ensure compliance with regulatory guidelines. Monitor product integrity by conducting routine... requirements, customers’ food safety standards / requirement and company policies. Drive project initiatives to ensure compliance...
, 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...
, and economic / industry / competitive / regulatory developments. Report risk profile trends and issues to senior management... conditions. Ensure integrity and accuracy of credit information prepared including but not limited to those for senior...
and opportunities for improvement. 3.Collaborate with internal stakeholders, including legal, compliance, operations, and senior... with cross-functional teams, promoting a culture of compliance and continuous improvement. 5.Manage changes to project scope...
to resolve construction-related issues to minimize disruptions to the project timeline and budget, safety issues, and regulatory... compliance, with relevant stakeholders to resolve solutions. Collaborate with project team and Owner Engineer to ensure smooth...
Reviewing funding needs, monthly reporting of all treasury activities to senior management Overseeing cash and liquidity... hedging, etc) Managing banking relationships Preparing and presenting treasury reports to senior management...
, 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...
about the role key accountabilities key result / decision areas (outcomes) Senior advisor with significant... design and negotiation of business terms and conditions, and linked to the business case. Act as the senior Commercial...
. Job Description Product Safety To provide leadership to the CFT that all work is carried out in compliance with the required standards... and service Right-First-Time. Ensure compliance to all relevant Company"s legislative and technical policies, standards...
they are understood and observed by all departments. Ensure compliance with regulatory requirements, industry standards, and the Grab... of Directors, Risk Management Committee (RMC), and Senior Management to integrate risk management into strategic planning processes...
. Regulatory Compliance: Ensuring compliance with relevant jurisdictional regulatory requirements, expectations and industry... that requires the development of successful, supportive relationships and the ability to work collaboratively with senior leadership...
. Regulatory Compliance: Ensuring compliance with relevant jurisdictional regulatory requirements, expectations and industry... that requires the development of successful, supportive relationships and the ability to work collaboratively with senior leadership...
rigorous Know Your Customer (KYC) standards and Customer Due Diligence, ensuring compliance with all regulatory and internal... subscription line facility, able to work independently and provide support to senior Relationship Managers -Possess strong credit...
rigorous Know Your Customer (KYC) standards and Customer Due Diligence, ensuring compliance with all regulatory and internal... subscription line facility, able to work independently and provide support to senior Relationship Managers -Possess strong credit...