Job Summary Conduct, Financial Crime & Compliance (CFCC)'s vision is: Partnering to drive the right outcomes..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
. Sound like you? Then read on. About the Role Responsible to provide support to the registered Compliance Officer of APAM... and compliance is developed and maintained in respect of the organization’s business in support of APAM’s profitability...
time to join bp and the customers & products BTC. The Direct Procurement Digital Systems & Compliance Specialist... related Process and Data Management issues prior to business-as-usual operations. Promote compliance with BP’s code...
Responsibilities Main duties and responsibilities Managing and monitoring compliance efforts to ensure adherence... to SOX regulations. Analyze business processes to identify potential SOX compliance gaps and recommend solutions...
and support board meetings, including preparing agendas and distributing materials. Ensure compliance with corporate governance... standards and work with regulatory compliance teams with respect to applicable regulatory requirements. Administrative Duties...
. 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...
origin verification mock audit through reviewing origin supporting documents. Establish customs compliance training program... company in the area logistics/supply chain/ customs & trade compliance Strong knowledge of Customs valuation (WTO Customs...
throughout the organisation. Key Accountabilities Risk Management & Compliance Strategy & Framework Lead the formulation..., assessment, and response to potential risks, integrating these into strategic planning and maintaining compliance with ISO 31000...
We are looking for a technically strong and hands-on Compliance Country Manager (Malaysia) to lead Atome's compliance and regulatory affairs efforts... in Malaysia. You will play a critical role as the go-to compliance advisor for our business and product teams, helping to shape...
, with expertise in SAP GTS in the module of Compliance Management Requirements Education Degree in Business Administration, Supply...
and capitalize on the digital evolution of finance, trust, and technology. Role Purpose: The Senior Compliance & Risk Executive... will play a pivotal role in integrating compliance and risk management functions, ensuring seamless operations and adherence...
Compliance) to join our client's Legal Department. This role is focused on managing corporate legal documentation and ensuring... compliance with customs regulations. Job Summary: This role is responsible for preparing, reviewing, and managing legal...
President - Audit Manager, AML Compliance (Hybrid) (Internal Job Title: Audit Manager I - C13) based in Kuala Lumpur, Malaysia... environments in coordination with the APAC Financial Crime Compliance (FCC) Internal Audit team. The overall objective is to lead...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities The position reports directly to the...
Mohon Kelayakan Preferably with bank compliance experience (3 to 5 years) Handle bank reviews and queries... Leave Manfaat tambahan EPF / SOCSO / PCB Kemahiran Policy Development Risk Management Regulatory Compliance Audit...
OVERALL PURPOSEOF THE JOB To assist the Head of Corporate Compliance, Sustainability & Risk in implementation... and management of compliance (integrity & ethics) within Deleum Group. PRINCIPLE DUTIES Framework, Policies & Standards Formulate...
for our clients. For more information, visit www.aspirelifestyles.com. Position Summary Executes internal compliance program.... Produce regular reporting on compliance evidence status. Identify compliance gaps and plan the implementation of new controls...
Job description: Job purpose Transfer pricing compliance and advisory for the Group In the areas of compliance... companies with the objective to maximize value to shareholders based on sound tax planning which is in compliance to the law...
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...
to the business. Assist with the half-yearly review and self-assessment by the Compliance Champions (CC...) on their departmental Regulatory Compliance Matrixs (RCM). Evaluate the adequacy of the manner of compliance stated in the departmental RCMs...