Role Overview The Assistant Manager will support the Head of Section in planning, implementing, and monitoring... integrity, governance, and compliance initiatives across the organization. The role plays a key part in identifying risks...
entities, ensuring compliance with regulatory requirements and timely resolution of audit issues. Maintain audit and tax... stakeholders to meet regulatory deadlines. Ensure accuracy and compliance by reviewing reconciliations of statutory reports...
and client screening function, such as ensuring that CDD processes meet policy standards and working with the Compliance Manager... stage. Roles & Responsibilities This role will work closely with the business and support compliance activities across the...
Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department (FIED) of Bank... Manager. Assist the team to carry out any other AML related assignments as may be assigned from time to time. Provide...
About the Job To ensure effective management of Compliance (GETB) function which act as a 2nd line of defence in the GE... and Compliance (eGRC) system as well as to monitor and ensure the business operates within the internal and external rules...
in compliance to MyTOWN's safety & security procedures. Manage and monitor the functionality of the Fire Control Room and all the... exposure. To ensure the unit is meeting compliance requirements by achieving positive results for all internal and external...
in all aspects of security controls and system in compliance to MyTOWN’s safety & security procedures. Manage and monitor the... plan, traffic plan, process gaps, and risk exposure. To ensure the unit is meeting compliance requirements by achieving...
The Opportunity Provide expert advice and consultation on compliance matters across multiple areas such as Anti-Money... Laundering, Privacy, Transaction Monitoring, Governance, and Regulatory Risk. Lead the implementation of compliance policies...
ROLE OVERVIEW Lead the Procurement Excellence team and ensure compliance, quality, and operational efficiency... to regulatory and company standards. KEY RESPONSIBILITIES Compliance & Quality Systems Develop, review, and maintain procurement...
solutions to address specific challenges faced by the Bank in regulatory compliance matters and advice business/support units... on compliance to laws, rules and standards. Identify, assess and advise impact of regulatory compliance risks during new product...
. Compliance Responsible for CP Asia ICTP (Inter-Company Transfer Pricing) processes (incl. documentation, calculation methodology... alignment with Regional / Global OD ICTP Office for special cases, tax audit coordination, ICTP guideline compliance...
to identify compliance risks and trends using AI tools. 6) Help create, update, and proofread related materials such as training... general administrative support and assist with ad hoc projects and initiatives as directed by the Compliance Director...
in market conduct /agency compliance projects as and when directed. Prepare analysis of the types and modes of agency abuses... as assigned by superior/ HOD/ Compliance Head etc. Assist in arranging and facilitating the FCC & MCRC meeting for GELM and GEGM...
regular risk assessment reports, dashboards, and presentations. Ensure full compliance with relevant financial regulations... changes. Collaborate closely with product, legal, compliance, and technology teams to embed risk controls into business...
. Compliance Responsible for CP Asia ICTP (Inter-Company Transfer Pricing) processes (incl. documentation, calculation methodology... alignment with Regional / Global OD ICTP Office for special cases, tax audit coordination, ICTP guideline compliance...
within A-CPA (Petrochemicals). Liaison with BASF tax, legal, cross BUs and JV counterparts in case of needs. Compliance Responsible... with Regional / Global OD ICTP Office for special cases, tax audit coordination, ICTP guideline compliance). Responsible for Non...
Role Description And Purpose The person would support the compliance function within BNPP AM Malaysia businesses... to ensure adherence to local regulatory requirements and global BNPP AM compliance standards. The compliance department...
and manages less moderately complex Compliance Risks implementing policies, processes and controls related to the Compliance Risk... Universe. Interacts with supervisory bodies whenever required. Key Responsibilities Ensure the compliance strategy is aligned...
Responsibilities Lead and supervise a group of Tax Associates and Seniors. Review subordinates' work. Handle ad-hoc special assignments. Liaise with clients and tax authorities to resolve issues. Work closely with team members and directors...
& Compliance Area Operations Manager to be the operational backbone of their expansions, overseeing the brand consistency... Standard & Compliance Area Operations Manager oversees the operational performance, profitability, and quality standards...