compliance). Collaborate with key T.EN stakeholders to build partnerships and foster a strong O&C culture (this will include..., but is not limited to, creating new compliance controls tailored on a case-by-case basis and working with Internal Audit to monitor...
within TNGD to manage regulatory compliance risk and promptly follow up on any identified deficiencies and plans to address... such deficiencies. Implement and review compliance policies in relation to the Company's digital payments business and ensure high...
and control mechanisms to ensure its relevancy with the business practices, risk management and compliance requirements... support Responsible to drive, support and tracking IT Security Project/Program Information Security Risk and Compliance...
obligations with reference to carbon and GHG measurements; Accountability for product compliance, accuracy of GHG accounting... for LCA; Work with marketers to ensure full product compliance in key markets of Asia and Europe with local standards; Set up...
sector. Prior working experience in Risk Management, Audit and Compliance will be an added advantage. Fluent in Bahasa...
for action and tangible results. You'll join our Malaysia Compliance Team, playing a pivotal role in establishing, upholding..., and overseeing compliance with all pertinent laws and regulations. Your responsibilities will encompass fostering the company...
you the power to make a difference. Key Responsibilities: Maintain the compliance programme including but not limited... to training and awareness, Anti-Bribery and Anti-Corruption, Data Privacy, Delegation of Authority and Related Party compliance...
America and Latin America. The Group’s regulators require the Compliance function to assess the adequacy of the firm...’s controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance...
The role involves managing tax compliance processes, including preparing tax computations and returns, coordinating... Ensure timely and accurate filing of tax returns in compliance with applicable laws. Assist clients in understanding...
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...
. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Assist in designing and implementing compliance... and in accordance with applicable local laws, regulations, guidelines and regional compliance standards. Principal Duties...
-leading approach combines extensive local compliance and accounting experience with a standard global compliance process... an integrated, consistent, quality service that unlocks the potential of the compliance function, with tax compliance, statutory...
Prudential a place where you can Connect, Grow and Succeed. To provide support in the design and implement compliance programs... operations ethically and in accordance with applicable local laws, regulations, guidelines and Group compliance standards...
Overview THE ROLE: This role is responsible for leading Operations Compliance in APAC. Creating & maintaining... a structure which ensures full compliance and continuous focus on compliance within Distribution Operations. Developing...
, with expertise in SAP GTS in the module of Compliance Management Requirements Education Degree in Business Administration, Supply...
and compliance as a discipline and topic agenda is gaining the attention of the c-suite, boardroom, and regulators alike. Digital... Risk & Compliance (DRC) professionals help clients with address these requirements, partnering with clients across various...
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...
) (the bank) are carried out in accordance with rules and regulations and to provide updates on compliance-related matters... to the Head. Assist the Head of Compliance Monitoring (HCM) in the implementation of all activities ensuring in line...
documents. Ensure compliance with corporate governance requirements. Handle corporate legal matters such as mergers..., acquisitions, and restructuring. Ensure compliance with all relevant laws and regulations affecting the financial services/payment...