If you are looking to excel and make a difference, take a closer look at us… Overview The IT Risk & Compliance... Manager is responsible to: carry out governance and compliance activities within Group Technology, fostering...
Service Line: SOx Compliance Operations Role: Access Management & Compliance Analyst RESPONSIBILITIES 1. SOX Compliance... Operations Support day-to-day IT SOX compliance activities, including application and infrastructure controls. Collaborate...
storage. Job Description The APAC Operations Lead is responsible for driving all Talent Acquisition (TA) compliance... and external audits , partnering closely with country-specific HR, TA, Legal/Compliance, and external auditors to ensure full...
Overview We are looking for a Senior Product Manager to lead Reap's Compliance & Risk Platform. This role owns the strategy... management, vendor oversight and regulatory reporting. You will collaborate closely with compliance, risk, data and engineering...
entities, ensuring compliance with regulatory requirements and timely resolution of audit issues. Maintain audit and tax... stakeholders to meet regulatory deadlines. Ensure accuracy and compliance by reviewing reconciliations of statutory reports...
Responsibilities Responsible for assessing compliance of employee reimbursement activities as well as associated healthcare compliance... Clearly documents all compliance assessment (i.e assessment results) activities in concur during claim processing Performs...
An Amazing Career Opportunity for a CUSTOMS COMPLIANCE OFFICER! Location: Johor, Malaysia Job ID: 43891 Who are we HID... Compliance Officer to ensure that all documentation related to customs import and export activities is maintained, guaranteeing...
Overview We are looking for a Senior Product Manager to lead Reap's Compliance & Risk Platform. This role owns the strategy... management, vendor oversight and regulatory reporting. You will collaborate closely with compliance, risk, data and engineering...
Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals..., you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting and advisory services...
The Senior SME is responsible for end-to-end execution of BEPS Pillar Two compliance returns, including the UK GloBE... as a subject matter expert (SME) and super-user of the Pillar Two compliance engine, ensuring accurate, timely, and audit-ready...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The IT Risk & Compliance Internship Program... offers hands-on experience in managing technology risks and ensuring regulatory compliance across Malaysia, Singapore, and Thailand...
for corporate entities joining the SWIFT network, ensuring that all compliance checks are performed in accordance with internal... policies. Ongoing Due Diligence: Conduct regular reviews and monitoring to ensure ongoing compliance for existing entity...
A Snapshot of Your Day As a Trade Compliance Manager, you are responsible for managing the Trade Compliance activities... An Impact Develops plans and solutions to ensure Customs compliance and Process optimization in the Asia Pacific Region...
, you will support clients in navigating growing and sophisticated tax compliance and reporting requirements. In response to the rapidly.... You will work within high-performing teams delivering outstanding client service - from managing tax compliance obligations...
Position: Director of Compliance and Labor Affairs Reports to: Senior Director of Compliance and Responsible Factory..., with products manufactured in more than 120 countries. Position Overview: The Director of Compliance and Labor Affairs' primary...
and elevate governance and compliance practices across Network Engineering & Operations. Ensures robust control effectiveness... compliance focus. Initiate and coordinate in-house audit activities within Network Engineering & Operations to review process...
Job Purpose Implement and manage the organizations AML, ABC, and Fraud risk compliance programs. Support the Head... plans within the team to promote strong AML compliance culture and operational resilience. Ensure AML/CFT initiatives...
Role Overview: Manages a team of compliance professionals to promote a strong compliance culture. The role involves... across business operations. This includes implementing policies, processes, and controls aligned with the Compliance Risk Universe...
Job Summary As a Head of Compliance Assurance & Shariah Review, your role is to oversee and manage the compliance... assurance and Shariah review functions within the bank. You will be responsible for developing and implementing compliance...
Role Overview: Manages a team of compliance professionals to promote a strong compliance culture. The role involves... across business operations. This includes implementing policies, processes, and controls aligned with the Compliance Risk Universe...