underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting... applications. Carry out periodic compliance assessments on merchants. Review and provide timely clearance for escalated merchant...
underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting... applications. Carry out periodic compliance assessments on merchants. Review and provide timely clearance for escalated...
required. Pre-Requisites : Minimum of 4-5 years of experience in risk management, compliance, or a related field, preferably... within a platform or financial services environment. Sound understanding of industry risk and compliance best practices, with the...
required. Pre-Requisites : Minimum of 4-5 years of experience in risk management, compliance, or a related field, preferably... within a platform or financial services environment. Sound understanding of industry risk and compliance best practices, with the...
Manager. Skill Sets Required: Attention to detail, excellent communication and presentation skills, basic Excel skills. Can... for the safety and health of yourself and other persons while doing work Cooperate with ZALORA or other parties in compliance...
of the Jedi Program as a trainer Other duties as assigned by the Manager. Skill Sets Required: Attention to detail... of yourself and other persons while doing work * Cooperate with ZALORA or other parties in compliance with the requirement...
of the Jedi Program as a trainer Other duties as assigned by the Manager. Skill Sets Required: Attention to detail... of yourself and other persons while doing work * Cooperate with ZALORA or other parties in compliance with the requirement...
. General Responsibilities Quality Compliance Initiate, track, follow up, and close internal and external deviation reports... of psychotropic drugs in compliance with regulations. Functional Skills and Knowledge Demonstrate knowledge in Quality Assurance...
Manager, Asia Pacific. Key Responsibilities Prepare applicable VAT, Tax and other statutory returns including annual accounts... independently on improving efficiencies and streamlining finance process flow. Ensure compliance with accounting standards...
Manager, Asia Pacific. Key Responsibilities Prepare applicable VAT, Tax and other statutory returns including annual accounts... independently on improving efficiencies and streamlining finance process flow. Ensure compliance with accounting standards...
Manager, Asia Pacific. Key Responsibilities Prepare applicable VAT, Tax and other statutory returns including annual... to work independently on improving efficiencies and streamlining finance process flow. Ensure compliance with accounting...