second line assurance reviews or other ad hoc assignments and ensure quality and timely delivery. Provide strong technical... testing on assurance activities Regular engagement with business partners to be aware of key changes and new initiatives Keep...
second line assurance reviews or other ad hoc assignments and ensure quality and timely delivery. Provide strong technical... testing on assurance activities Regular engagement with business partners to be aware of key changes and new initiatives Keep...
a variety of audit, assurance and compliance work for a portfolio of diversified clients in different industries. As a leader... now. Work You'll Do Deloitte's Audit & Assurance provide audit, accounting and regulatory advice, attest and attest-related...
a variety of audit, assurance and compliance work for clients in different industries. As a leader, you will guide and mentor... now. Work you'll do Deloitte's Audit & Assurance provide audit, accounting and regulatory advice, attest and attest-related...
Review/Quality Assurance on the conduct and practices of Business Units to ensure adherence to internal / group policies.... We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Primarily responsible to conduct Compliance...
The Global Compliance & Reporting ('GCR') team is part of EY's Global Tax Centre of Excellence ('CoE').The CoE... has specialist tax and finance skill sets spanning the areas of Indirect Tax Compliance, Service Management, Tax Data Operations...
As a Manager, you will be working on a selection of clients in relation to VAT/GST compliance outsourced to EY, including: Acting... and VAT compliance. Monitoring, and giving feedback on, the quality of our clients' indirect tax data (using...
role based in Kuala Lumpur. The Manager, Regulatory Compliance Officer (MY) is responsible for overseeing the compliance... combines strategic oversight with hands-on regulatory engagement, quality assurance, and stakeholder management, particularly...
of Conduct, FATCA, CRS and Anti-Bribery and Corruption) Compliance Reporting Combined Assurance Other regulatory and corporate...-Bribery and Corruption, etc.) for AIA Bhd. Ensure quality, accuracy and appropriateness of any regulatory compliance...
compliance program in the areas of sales quality assurance, sales conduct risk management, regulatory governance and compliance... controls (in collaboration with the Compliance Assurance team) Carry out any other assignments/task as may be assigned by the...
quality assurance, sales conduct risk management, regulatory governance and compliance incident management in accordance... or thematic reviews to test the effectiveness of compliance risk controls (in collaboration with the Compliance Assurance team...
conduct business in compliance with local and international legislation and regulations that relate to the entities' operation... required by external requirements and Group, include conduct of compliance trainings Monitor changes to laws and regulations, communicate...
Assessments, identify any gaps, and take necessary actions to close those gaps. Conduct internal quality assurance reviews...Role Overview Manages a team of compliance professionals to promote an ethics-based culture. The role involves...
. Conduct internal quality assurance reviews on business processes to ensure compliance with local and Group requirements...Role Overview: Manages a team of compliance professionals to promote an ethics-based culture. The role involves...
, Quality Assurance (QA) review, and compliance training, particularly within financial services, FinTech, or crypto... quality assurance or investigative work, and some leadership or people-management experience. Proven ability to design, lead...
, Quality Assurance (QA) review, and compliance training, particularly within financial services, FinTech, or crypto... with Compliance Leaders, Training and other FIU managers to recommend mitigating activities for risk, improve quality...
Risk Assessments, identify any gaps, and take necessary actions to close those gaps. Conduct internal quality assurance...Role Overview Manages a team of compliance professionals to promote an ethics-based culture. The role involves...
, and take necessary actions to close those gaps. Conduct internal quality assurance reviews on business processes to ensure compliance... and manages less moderately complex Compliance Risks implementing policies, processes and controls related to the Compliance Risk...
and capital markets, and insurance, we provide integrated assurance, consulting, strategy & transactions, and tax services... compliance, and on-call advice. We'll help you develop the skills you need for a successful career, and support and encourage...
, and is currently hiring for a Deputy Quality and Document Control Manager for their project team. As they continue to expand, they're... and implementation of quality assurance (QA) and quality control (QC) procedures, policies, and standards. This often involves working...