and efficiency. Oversee the team’s compliance with ISO audit requirements and conduct periodic quality checks to ensure service desk...
Enforce the Implementation and maintain security control measures in compliance with the security policies/standards...
are implemented in accordance with defined timeline and compliance with group and local regulatory requirements Recommend changes... to ABC and AML procedures to increase effectiveness of compliance programs Review and update ABC, AML and sanctions policies...
Verify documents, samples for ensuring that item is in compliance with relevant requirements Follow up any claim e.g.... product recall from our client Product Compliance Criteria e.g. We are welcome applicants resend resumes...
/corporate governance. Serve as the bridge between front office and compliance to tackle AML/FCC-related issues. Active... participation in CDD ad-hoc projects by working closely with compliance, risk and front-office. Responsible for account...
HK Island $40-50K x 12 + ~2 months bonus IT Audit/ compliance (CISA, CISSP, CISM, or equivalent designation...
leading a team handling customer inquiries through calls and live chats, ensuring compliance with regulations, and providing...
platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance...
candidate will oversee multiple stores, ensuring compliance with policies and improving sales performance. Strong leadership...
Implementation and maintain security control measures in compliance with the security policies/standards/procedures; Stay up...
/ solving. Monitor Nutrition Information Panel compliance by in-house lab test and outside lab verification. Upgrade...
Description $40-50K x 12 + ~2 months bonus IT Audit/ compliance (CISA, CISSP, CISM, or equivalent designation...
documents, vendor evaluations, and contract negotiations. Monitor supplier performance and compliance with technical...
Director and manage HR operations. The role includes talent acquisition, performance management, and compliance with HR...
. Involve in the whole tendering process as well as perform bid management to ensure the process and terms are compliance...
Assist in the implementation of business development plan and achieve sales targets Compliance with Company policies...
with 5 years relevant experience Awareness to operational risks, compliance and logistic streamlining Ability to work well...
successful candidate will be responsible for managing full accounts, preparing financial reports, and ensuring compliance with regulations...
platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance...
compliance, preferably in transaction monitoring from banks Sound knowledge in anti-money laundering related regulations...