could look like together. Responsibilities (How We Measure Your Success): ⭐ Ensure compliance with regulatory standards... to compliance guidelines. ⭐ Actively participate in the due diligence process by identifying compliance risks and contributing...
wait, let's shape it together! What are the key objectives and expectations from this role The Compliance Analyst - Quality... Assurance position at British American Tobacco is developed for professionals dedicated to driving compliance excellence through...
Job Title: Senior Specialist, Trade Compliance, Asia Job Description: The Role: Senior Specialist, Trade Compliance..., Asia Our Kulim facility is seeking a highly motivated individual to join our Asia Trade Compliance team. In this role...
and Compliance Specialist - REMOTE. As a key player in our organization, you will ensure that our cloud platform adheres to the... and conducting risk assessments, guiding our teams towards seamless compliance with regulations like PCI-DSS and GDPR. You will play...
-border payment platform by ensuring compliance, preventing fraud and protecting clients. You will review customer data..., assess risks and work closely with clients to resolve compliance issues. Job Responsibilities: Review and verify KYC...
ROLE PURPOSE Manage the implementation and enforcement of the IT Compliance Management Framework within the department... conformance to IT and bank-wide compliance requirements. PRINCIPAL ACCOUNTABILITIES Lead the development, review and update of the...
of compliance/ethics efforts of the Company and providing guidance to the SMT on matters relating to compliance. In addition, the... Compliance Officer is authorized to implement all necessary actions to ensure achievement of the objectives of an effective...
Job Overview The Head of Legal & Compliance oversees and manages the Company's legal, regulatory, and compliance... as an independent and objective advisor, evaluating regulatory requirements, internal policies, and compliance risks to support business...
Job Purpose Management of all matter related to regulatory compliance with all applicable import and export laws... expert and technical resource for all regulatory compliance matters related to international trade export and import/customs...
you in an accelerated growth, both personally and professionally. Job Responsibilities As an IT Risk & Compliance Specialist, the role... involves supporting the assessment and mitigation of IT risks and ensuring compliance with relevant regulations, standards...
to develop ACP policies and programs Drive global financial compliance activities with Country Controllers and Hach Corporate... functional teams on compliance activities like updated corporate policies, revenue recognition memos etc Drives the use of VES...
Responsible for supporting the implementation of IH Central Compliance Program and achieving program objectives. Key... data for IH Central Compliance for continuous improvement to central compliance program Quarterly updating and reporting...
AMD's Ethics, Risk and Compliance organization is seeking a seasoned in-house attorney to join our Ethics, Risk... & Compliance team. The Director of Global Compliance & Investigations will be based in Penang, Malaysia and report to the Deputy...
Compliance Manager - REMOTE. The successful candidate will play a crucial role in supporting the expansion into the financial... services sector. This role is designed for a professional with a strong background in regulatory compliance, particularly...
a job-you will find purpose and pride. SUMMARY The Regional Trade Compliance Associate Manager will: Support and provide oversight... and implement internal controls relating to Baxter's global trade activities in order to maintain a high standard of compliance...
Jobs Job Details Associate Director - Compliance, Financial Crime & Conduct - Regulatory Compliance Job Description Requisition Number: 48257... End Date: 13/02/2026 Job Description: Job Summary As part of the Compliance, Financial Crime & Conduct, you'll...
wait, let's shape it together! British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang... Jaya, Malaysia This role is part of the BAT Digital Business (DBS) Compliance team supporting for IT General Controls. The...
exercises, dispute resolution, and regulatory compliance. 2) Review contracts and identify, assess, advise on and manage... of the Financial Institution (FI) and its subsidiaries (Group). 4) Assist the General Counsel & Chief Compliance Officer (GCO...
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 develop & lead the IT compliance management practice for the effective management & implementation...
in financial services data analysis. AML Compliance specific experience preferred. Knowledge Strong analytical skills..., banking, asset management or other related financial services operations. Basic understanding of compliance principles...