Little Caliphs International Hiring! Full Time Junior Executive, Document Control & Compliance in Selangor, Earn up...="object-contain aspect-companyBanner w-full" data-v-73b57a06> Junior Executive, Document Control & Compliance Follow...
Job Description: Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the... activities and driving a culture of compliance and ethical conduct in the Bank. Compliance and AFC also seeks to provide...
. Transform all review observation findings into process improvement opportunities to improve compliance standards, frontline...
About the job Trade Compliance Lead (Logistics Industry) Company Background: A global logistics and supply chain... Compliance is responsible for managing import and export compliance activities, working closely with freight forwarders, customs...
Senior Advisor, Trade Compliance Global import-export in the world of ground-breaking technology is a complicated...-Export team within Global Fulfillment, Logistics and Trade (GFLT) provides trade compliance support for end-to-end order...
regulatory compliance Ability to interact effectively with Business Units, global colleagues and build effective working...
and financial Institution with specialization in AML/CFT or compliance. Experience in risk assessment and due diligence on PEP...
Compliance Oversight for IT & Network Core Ensure compliance with regulatory and industry requirements applicable to telco and IT... Network Division compliance audits on IT infrastructure, IP/PS Core elements, EPC/5GC, IMS, DNS, CGNAT, firewall systems...
plays a critical part in supporting the company's Sarbanes-Oxley (SOX) compliance program, with primary responsibility..., Business, or a related field. 3-6+ years of progressive experience in internal audit, external audit, or SOX compliance. Proven...
to support in driving the design and implementation of regulatory compliance program specifically covering Agency Distribution..., regulations, guidelines and Group Compliance standards. PRINCIPAL DUTIES & RESPONSIBILITIES: The below are description of key...
design and implementation of compliance programmes, policies and procedures and provision of proper guidance/advice to ensure... with applicable local laws, regulations, guidelines and regional compliance standards. JOB SCOPE: (role purpose) The incumbent...
. Compliance Oversight for IT & Network Core Ensure compliance with regulatory and industry requirements applicable to telco and IT... Network Division compliance audits on IT infrastructure, IP/PS Core elements, EPC/5GC, IMS, DNS, CGNAT, firewall systems...
of governance, compliance and risk management with a solid understanding of industry standards and best practices Accountabilities... objectives of the Bank. Ensure the Bank's compliance with the rules, regulations, and guidelines set by regulators in the...
Job Purpose Responsible to establish, maintain and monitor cybersecurity compliance and governance programs across IT... (including the open payment system landscape). Key Accountabilities Accountable for sustained compliance with NCII obligations...
. Preferable 1 year experience in document control or quality compliance. Experience as a DC or working across multiple.... Strong coordination, follow-up, and organizational skills. Ability to guide and support departmental PICs on documentation compliance...
The Assurance, Controls and Compliance Sr. Specialist is responsible to ensure that internal controls over financial... reporting are sound and effective to ensure compliance with the S&N SOX and Minimum Acceptable Practices frameworks...
& Compliance provides strategic legal advice on a wide range of matters, including mergers and acquisitions, corporate governance..., financing, regulatory compliance, and corporate secretarial practices. Responsibilities: Act as a trusted advisor to the Board...
, and Compliance within our platform (both corporate and production systems) as an engineering problems to be solved, not checklists..., while serving as the primary technical voice during compliance audits. Core Responsibilities: 1. Holistic Platform & Security...
internal processes, inadequate controls, emerging risks and regulatory breaches. Support security and technology compliance... to internal policies, processes, and controls, as well as compliance to external regulations while proactively evaluating existing...
The IT Compliance Manager is responsible for ensuring that IT systems and processes adhere to regulatory requirements... collaborates across IT divisions to uphold compliance standards and safeguard against legal and operational risks. Lead IT...