. Design and maintain the company’s compliance policies and procedures. Perform AML/KYC and customer due diligence (CDD... and compliance needs, including the creation of training programs and awareness campaigns. Requirements: A bachelor’s degree...
in compliance with local law and in a timely manner Maintain accurate and up-to-date employee records in the HRIS system Assist...
vulnerabilities and ensure compliance with industry standards. Collaborate with IT and other departments to enhance security controls...
Key Responsibilities : Prepare ethical applications to ensure compliance with research standards and institutional...
of conduct. Support to develop a robust culture to ensure adherence with the highest standards of ethics, and compliance... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...
relationships with recruitment agencies and job boards. Ensure compliance with recruitment policies and procedures. Maintain... HRIS system. Assist in payroll administration by gathering payroll data and ensuring compliance with payroll regulations...
Verification: Review and verify clients’ documents to ensure strict compliance with credit approval terms. Compliance: Ensure...
Maintaining IT Documentation and Reporting Ensure compliance of Company IT Policies Perform ad-hoc tasks...
: Review and verify clients’ documents to ensure strict compliance with credit approval terms. Compliance: Ensure...
inspections and preventive maintenance/repair works to meet compliance and safety requirement; Monitor the performance...
on new processes and provide ongoing support to ensure successful adoption. z Monitor Compliance: monitor staff adherence... z Maintain Policies: update and maintain policies, procedures, training manuals, and guidance notes. z Monitor Compliance...
-to-date HR policies and regulations to ensure compliance with local legal requirements. Provide expert advice and support...
- Maintain and update company records and registers in compliance with statutory requirements - Prepare and file statutory...
and compliance for the output materials. Provide support on team administration, reports and event logistics such as payment...
and compliance for the output materials. Provide support on team administration, reports and event logistics such as payment...
and Invoice/ PO tracking/ insurance claim and regulatory documents etc Maintain compliance files, documentation and database...
Enhanced Criminal Records Bureau Disclosure for all countries lived in Compliance with visa requirements for working in Hong...
compliance checking of kindergartens' websites; - To perform any other duties as required by senior officers; - May...
operations Ensuring compliance with standard financial and legal practices Assisting in the preparation of comprehensive...
; Assisting in reviewing and constantly improving the current credit risk monitoring and management process to ensure compliance...