to ensure compliance with rules and regulations that prevent financial crime Develop, recommend and implement relevant...
JOB RESPONSIBILITIES:- Responsible for developing and updating internal compliance frameworks, policies, procedures... on new or revised regulations, drives remediation measures, and performs ongoing risk assessments. Leads compliance training...
wait, let's shape it together! British American Tobacco has an exciting opportunity for a Compliance Controls Analyst... in Selangor Your Key Responsibilities Will Include Conduct in-depth compliance monitoring and reporting across multiple areas...
quality and compliance. Your expertise will contribute to the adherence to regulatory standards and improvement of patient... compliance goals and enhance product quality, making a significant impact in the healthcare sector. Accountabilities Lead...
We are partnering with a leading Crypto company in search of an experienced Head of Compliance to lead the regional... regulatory compliance and risk management initiatives, ensuring adherence to both local and global standards. Key...
& Corruption (AFBC) Team Lead in developing and implement the overall strategy for Fraud and ABC compliance in order to ensure... related requirements and a subject matter expert on all Fraud and ABC compliance related topics Assist the AFBC Team Lead...
JOB RESPONSIBILITIES:- Responsible for developing and updating internal compliance frameworks, policies, procedures... analyses on new or revised regulations, drives remediation measures, and performs ongoing risk assessments. Leads compliance...
Job Description Global Meeting Compliance & Disclosure Specialist, Meeting Compliance & Disclosure Objectives... and markets. The Global Meeting Compliance & Disclosure Specialist is responsible for supporting the global meeting and congress...
Associate Director, Compliance to ensure that AIA Bhd. operates in accordance with the AIA Group policies and guidelines... of compliance frameworks in these areas: Regulatory and Product Compliance Compliance Reporting Combined Assurance Other regulatory...
a high caliber professional to join our Group Compliance Monitoring department under Group Compliance division... Compliance Monitoring in the oversight of the Bank's Compliance Monitoring and Testing program. Responsible to ensure timely...
The Function 'General Manager - General Counsel and Head of Compliance Management, Secretarial and Corporate Affairs... - MBMY, MBPLAP' is primarily responsible for organizing and steering the local cross-functional Team of local Compliance...
evaluation and maintaining compliance data in SAP GTS. Duties also include but are not limited to, preparing Customs binding... and other databases to comply with Global Trade Compliance regulations, in addition to providing updated FTA Certificates. Summary...
by the authorities and the companies. Report to Audit & Governance Committee on quarterly basis for compliance reporting... staff performing loan processing. Head of Operation and Compliance for MAAX Factor Sdn Bhd To undertake the verification...
We are seeking a Senior Manager, Compliance to lead and manage the company's compliance function within a regulated... financial services environment. This role focuses on oversight, decision-making, and team management, ensuring compliance...
expanding digital economy by ensuring security and compliance. Based on trust and innovation, the organization is dedicated... and regulatory benchmarks. Role Description We are seeking a Head of Compliance for a full-time, on-site role based in Kuala Lumpur...
Tasks The Function “General Manager - General Counsel and Head of Compliance Management, Secretarial and Corporate... Compliance and Legal Specialists focusing on Mercedes-Benz' Compliance Programs as well as Legal matters connected...
The Direct Procurement Compliance Specialist plays a key role in ensuring that Castrol's direct procurement activities... compliance across category management, sourcing, contracting, and supplier management, with a particular focus on direct...
of experience in program or technical project management. Experience in compliance or audit services. Experience in program... to executives as you are discussing the technical tradeoffs in product development with engineers. Google's Data Center Compliance...
betterment of our customers and patients Agile way of working in a flexible work environment Purpose: The Healthcare Compliance... requirements, process and procedures in order to minimize the compliance risks. Key Responsibilities: Healthcare Compliance Analyst...
e are seeking a talented individual to join the Legal, Compliance & Public Affairs (LCPA) team at Guy Carpenter... teams and with external counsel. The role also involves active engagement with compliance and governance processes...