, ENGLISH Skills and Experience Compliance Policies and Standards CFCC Risk Type Advisory Confidential Investigations...
, ENGLISH Skills and Experience Compliance Policies and Standards CFCC Risk Type Advisory Confidential Investigations...
and compliance norms in the IT and telecom sectors. Superb communication skills with the ability to articulate technical concepts...
join introduction visitation with Account Manager Quality Control & Compliance - ensure quality submission to achieve high accuracy...
& Compliance: Ensure system security, data integrity, and high availability. Technology Innovation: Evaluate and adopt emerging..., compliance, operations, and customer success teams to define technical requirements and priorities. Vendor Management: Manage...
a compliance-first culture by equipping teams with the right training, tools, and oversight. Maintain robust systems to monitor... risk, AML/CFT, and partner/agent compliance. Drive Product Innovation & Team Excellence Partner with product, tech...
, managing operational workflows and supporting the efficient execution of global trade processes while maintaining compliance... and ready for tomorrow, today. Key Responsibilities Ensure that all documents are accurately processed in compliance...
-on experience with in-house order execution and risk management systems is a strong plus. Security & Compliance: Ensure platform... security, data integrity, and regulatory compliance across jurisdictions. Vendor Relations: Manage relationships with third...
understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code... of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters...
. Collaborate cross-functionally with internal teams to ensure successful project delivery. 6. Handle all MDEC compliance checks...
of tax compliance in accordance with relevant legislation. Assist in enhancement of the financial and management reporting...
assets and ensure compliance with legal and regulatory requirements. Financial Strategy: Work closely with the executive team... and Compliance: Liaise with external auditors for annual audits and ensure all compliance requirements are met on time. Taxation...
& Compliance - ensure quality submission to achieve high accuracy and correctness Deliver clear expectation on the terms in letter...
accurate records of driving hours, fuel usage, deliveries, and vehicle maintenance reports. Regulatory Compliance: Adhere... conditions and long hours. Vehicle Inspections: Conduct vehicle maintenance and ensure compliance with Puspakom inspection...
and execute project delivery in accordance to the Bank's policy so that every executions is within the Bank's compliance (e.g...
with other departments to resolve local investigations. Ensure compliance with BNM and Paynet policies, manuals, guidelines, and service...
). Enforcing compliance with these policies, frameworks and other technology-related regulatory requirements. Advising senior... to ensure compliance with regulatory, Prudential Group, and PAMB specific policy requirements. Support PAMB operational...
for all employees, contractors, and visitors, ensuring compliance with relevant safety and health regulations (OSHA 2022, Bomba Act... compliance with OSHA 2022, EQA 1974, Bomba Act, and other applicable regulations. Act as Lead Auditor for ISO 45001 & ISO 14001...
teams on security integration Provide strategic-level guidance for DUG's cyber security program and ensure compliance...
-friendliness, and market-readiness. Technology Governance (Security, Compliance & Risk Management) - Ensure adoption... of cybersecurity best practices, and compliance with regulatory standards, risk management framework and group policies. Identify...