internal policies, SOPs, sales compliance and statutory requirement in relation FSA, KYC, AMLA and all relevant internal... policies & procedures and sales compliance To maintain and uphold service standards set by the Bank at all times. Who...
on strategic HR planning, employee development, and compliance. This role requires a proactive approach to managing HR functions... sector. Oversee recruitment, onboarding, and employee retention initiatives. Ensure compliance with local labor laws...
and in compliance with safety and operational standards. Collaborate with other engineering and maintenance teams to support integrated...
customer audits and regulatory/compliance agency audits. Reviews technical problems and procedures of departments...
and data extraction Liaise with Legal and Compliance (i.e. regulations/guidelines)on product matters Coordinate any regulatory... reports/information required by stakeholders (i.e. Compliance) Any other new assignments / projects and ad-hoc duties assign...
day-to-day activities for Accounts Payable matters according to the highest standards of financial control, compliance..., and collaborate with relevant teams to resolve system or process-related problems. Compliance & Audit Support - Ensure adherence...
in a truthful, ethical, and balanced manner, in compliance with local laws and industry codes. Monitor and report business... activities to stimulate adoption of Roche solutions. Collaborate cross-functionally to ensure seamless event delivery, compliance...
. Partner with sales, marketing, operations, legal, and compliance teams to ensure seamless product delivery and support... enhancements aimed at improving customer experience, productivity, and regulatory compliance. Business Development Build up the...
requirements, stakeholder discussions, and managing UAT/regression tests. Ensure compliance with BNM guidelines, AML/CTF...
. Collaborate with finance, compliance, and investment teams to produce accurate reports on crypto holdings and activity. Support... to operational improvements in treasury processes for efficiency and compliance in a multi-asset environment. What you need 5+ years...
to Clients and Regulatory bodies. Management of liquidity and to be in compliance with BNM's Liquidity Requirements, Statutory...
and compliance frameworks. Proficiency in legal research tools and Microsoft Office 365 tools (Word, Excel, Powerpoint, Sharepoint...
day-to-day activities for Accounts Payable matters according to the highest standards of financial control, compliance... in compliance audits, prepare statutory audit reports & respond to audit queries as necessary. Troubleshoot AP issues (workflow, OCR...
(if applicable) Ensure system security, audit compliance, and patch management Support disaster recovery planning and high...
and operational status reports to stakeholders. Facilitate communication between project teams and ensure compliance with test... operational / day to day status reports to Test Manager, ITPM, Business PM Ensure compliance to the mandated test processes...
, oversee the outsourced facilities management and ensuring compliance with safety regulations and Green Building Index (GBI..., ensuring full compliance with service level agreements, Green Building Index sustainability standards and contractual...
-PO transactions and price compliance outcomes. You will work cross-functionally within the Procurement S2C organization to identify... Auto-PO transactions and price compliance. Facilitate delivery activities belonging to various Procurement teams...
and cost-efficiency. Ensure compliance with industry regulations and standards related to IT and cybersecurity. Provide...