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...
and Compliance Advisor, you will play a critical role in ensuring Ceffu meets regulatory requirements internationally.... You will be responsible for assisting with overseeing compliance programs, risk management, and ensuring adherence to anti-money laundering...
and compliance requirements. The Internal Control & Compliance Specialist will be responsible for overseeing and ensuring the... and responding to incidents of non-compliance, recommending and implementing corrective actions. Assist in preparing reports...
and professional organization with good career development opportunities. KPMG's Governance, Risk & Compliance Services (GRCS) practice... provides board advisory, enterprise risk management, internal audit, software license review and controls compliance services...
and professional organization with good career development opportunities. KPMG's Governance, Risk & Compliance Services (GRCS) practice... provides board advisory, enterprise risk management, internal audit, software license review and controls compliance services...
The Business Compliance & Risk Control Manager will oversee compliance and risk management strategies within the... for career growth in the banking sector. Design and prepare routine monitoring, compliance, and operational risk reports...
Primary Details Time Type: Full time Worker Type: Contingent Worker To provide general support to Risk &/or Compliance... team to ensure departmental goals, which is set by the Company, are met and in compliance with local regulations. Your New...
Role Overview: Develops, executes and maintains a Compliance Assurance strategy and framework proportionate to assigned... organizational unit and along the requirements of the Zurich Compliance Program and the Group Compliance Strategy. Works...
Overview We are partnering with a growing data centre operator to look for a Facilities Compliance & Operations... Specialist to support operational governance, compliance, and process maturity across live data centre facilities. This role sits...
Role Overview: Develops, executes and maintains a Compliance Assurance strategy and framework proportionate to assigned... organizational unit and along the requirements of the Zurich Compliance Program and the Group Compliance Strategy. Works...
Export Compliance Manager to oversee our export compliance operations across Singapore and India. This role is critical... compliance controls to support strategic and operational initiatives with a focus on managing APAC orders. This role will ensure...
regulatory compliance Ability to interact effectively with Business Units, global colleagues and build effective working...
and professional organization with good career development opportunities. KPMG's Governance, Risk & Compliance Services (GRCS) practice... provides board advisory, enterprise risk management, internal audit, software license review and controls compliance services...
in AML/CFT Experience: 3 to 6 years of experience in AML/CFT compliance (experience in regional or group level governance...
Job Category: Banking Operations Job Description: COMPLIANCE AND CUSTOMER SERVICE * Ensure same day delivery... compliance to Trade Finance Policy, Manual & Guidelines and SLA; Ensure the following are met upon processing of customer...
operations, ensuring accuracy and compliance. It involves handling moderately complex tasks, participating in process... improvements, and coordinating with internal and external stakeholders to maintain smooth operations COMPLIANCE AND CUSTOMER...
About the job Legal, Compliance & Governance Senior Executive Job Purpose: To support the company's legal..., compliance, and corporate governance functions at the corporate level. The role ensures that all business operations, contracts...
operations, ensuring accuracy and compliance. It involves handling moderately complex tasks, participating in process... improvements, and coordinating with internal and external stakeholders to maintain smooth operations COMPLIANCE AND CUSTOMER...
Job Category: Banking Operations Job Description: COMPLIANCE AND CUSTOMER SERVICE * Ensure same day delivery... compliance to Trade Finance Policy, Manual & Guidelines and SLA; Ensure the following are met upon processing of customer...
) JOB SUMMARY * Carry out independent review to provide assurance that controls are in place in managing Regulatory Compliance... and/or Head Office to facilitate their oversight functions in managing compliance risks. KEY RESPONSIBILITIES Identification...