About The Role Executes internal compliance program in global scale as per the overall strategic information security... and processes and develop/implement strategies to mitigate identified risks. Produce regular reporting on compliance evidence status...
ROLE OVERVIEW Lead the Procurement Excellence team and ensure compliance, quality, and operational efficiency... to regulatory and company standards. KEY RESPONSIBILITIES Compliance & Quality Systems Develop, review, and maintain procurement...
wait, let's shape it together! British American Tobacco has an exciting opportunity for a Human Rights Compliance Manager... in Sunway Geo, Sunway City. This role supports BAT Australia's compliance with the Australian Modern Slavery Act 2018, including...
Responsibilities: To oversee, monitor and assess the companys compliance and ensuring adherence with internal policies... and external regulations by conducting regular audits and risk assessments to identify potential compliance issues and areas...
Job Summary Compliance Officer, Business & Regulatory Compliance and Compliance Assurance is part of the Compliance... Function responsible to manage all Business &Regulatory compliance and compliance risk, ensuring the implementation...
, and others, and assist to reach out to customers and internal teams for further investigation. Collaborate with Compliance and other key... business and management are informed and prepared against material reforms and developments. Requirements You are: Compliance...
or Compliance qualifications. Essential sector experience required: No sector experience, however proven experience with management...
of governance, risk, and compliance principles Knowledge of relevant regulations and standards Excellent analytical and problem... Improvement, Communication, Compliance and Standards, Compliance Assurance, Compliance Auditing, Compliance Risk Assessment...
About the Role We are seeking an experienced and detail-oriented Compliance Officer to lead our compliance framework... will oversee regulatory compliance, AML/ CFT programs, risk assessments, licensing obligations, and internal controls...
An Amazing Career Opportunity for a CUSTOMS COMPLIANCE OFFICER! Location: Johor, Malaysia Job ID: 43891 Who... employees. Check us out here: and Summary HID Global is looking for a Customs Compliance Officer to ensure...
. Respond promptly to queries from EU Compliance, Business and Support teams regarding investigations, customer risk..., and prioritize effectively during spikes. Strong stakeholder management skills; able to communicate clearly with EU Compliance...
integrity, governance, and compliance initiatives across the organization. The role plays a key part in identifying risks..., improving processes, and fostering a strong culture of integrity and compliance within PTP. Key Responsibilities Assist...
. Get To Know The Role Take ownership and accountability to support the Bank's overall Compliance Assurance plan to ensure... the development and implementation of compliance testing adheres with the Bank's policies and procedures accordingly...
We are seeking a talented individual to join our Legal, Compliance and Public Affairs team ('LCPA') at Marsh McLennan... a week in the office. As a Senior Compliance Specialist, you will be part of the Marsh and Mercer Singapore team, supporting...
of cases or further investigation/reporting according to the client's internal compliance policy Analyzing complex transactions... in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. Fresh graduates...
Operational Responsible for assessing compliance of employee expense claims in a timely and accurate manner, against the Company... by operational requirements Participate in compliance programs, projects and other ad-hoc tasks assigned by Line Manager/Global Lead...
of compliance and risk-related functions while supporting company-wide awareness and policy implementation initiatives. Key... Responsibilities Assist in the coordination and execution of compliance-related activities to ensure alignment with business objectives...
and compliance advice and support to the business. Update and roll out of Compliance policies such as Code of Business and Ethics... group. Update Business Ethics and Compliance training deck from time to time. Conduct regular reviews to monitor business...
Executive, Customs Compliance to be based in Shah Alam, Malaysia. Job Responsibilities: Provide advice to internal... about various rules, policies and programs of customs alongside upholding compliance with sectional modulations of the organization...
principal member of Mastercard, Visa, and UPI. We are looking for a Compliance Officer to join our Malaysia team. This role... is responsible for ensuring day-to-day compliance with AML/CFT/CPF requirements, managing suspicious transaction reporting...