and operational effectiveness. Compliance, Operations, Regulatory and Ethics (CORE) and Global Services (CGS) is a group of legal...) is a group of professionals operating globally from 10 countries. It provides a broad spectrum of differentiated services...
management and compliance to Great Eastern IT project governance and processes. Plan, execute, and deliver projects within scope.... Take accountability of business and regulatory compliance risks, implementing measures to mitigate them effectively. Keep abreast...
by the staff. Attend the Group's project meeting where required and provide recommendations on key controls to be considered... in Finance, Accounting, Banking, Business Management or Economics. At least 6-9 years of experience in audit/ risk/ compliance...
Security, Server policy desktop and notebook usage and User policy for entire group of the organization. Solution & Manage the.... Take accountability of business and regulatory compliance risks, implementing measures to mitigate them effectively. Keep abreast...
ABOUT US: PolicyStreet is a leading InsurTech group, specialising in innovative digital insurance solutions... solutions - making insurance straightforward, for everyone. Through our regional group of companies, we serve more than 5...
CONSUMER FINANCIAL SERVICES (CFS) The Group Consumer Financial Services division serves almost 3 million customers.... To proactively engage Premier Banking customers to achieve continuous customer satisfaction. Compliance To adhere to all related...
systems. Work with reinsurance business units, actuarial and operations teams across all entities in the Great Eastern Group.... Present a centralised view of the Group-wide reinsurance data for analytical investigations and reporting. Monitor reinsurance...
and elaborate on compliance within the corporate finance guidelines in all local companies Optimize financing structures to ensure... with environmental protection and social responsibility. Around 112,000 employees in the BASF Group contribute to the success...
Shangri-La, Kuala Lumpur Find your Shangri-La in Shangri-La At Shangri-La Group, joy is more than a feeling - it... incident reporting, investigations, and preparation of clear and accurate reports. Ensure compliance with hotel policies, SOPs...
get security compliance and support for everything open source from a single company. Our goal is to have more solutions... distributed across the globe, and we are excited to hire, develop, promote, and ultimately trust a diverse group of exceptional...
business' compliance with obligations and risk mitigation, support new Accenture executives transition to Accenture's way... and commercial issues. Maintain contract / subcontract compliance in line with company policies and procedures and ensures issues...
. Participate in continuous professional development program. Ensure compliance with applicable regulatory framework / guidelines... and the Group's policies and procedures. Key Requirements A degree in finance, economics, business administration or a related...
and contribute towards to achievement of Group targets Prepare and pro-actively execute sales plans for prospective customers, using...) Compliance Ensure compliance to the policies and procedures set by the Bank Protect the image and brand of the Bank iv...
and analysis and performing a final review before submission to the Group Reporting team/Finance Director. Responsibility... efficiently and to the agreed timescales Supporting the Finance Director/Group Reporting team in planning and managing the annual...
us at www.accenture.com. Global Legal Network is a group of professionals operating globally from 10 countries. It provides...'s business. CLPs identify and help manage and mitigate risk and ensure ethical behavior and compliance with laws and company...
financial and management reports. To ensure monthly account comply with accounting standard and group policies. To assist... of monthly/quarterly tax and deferred tax computations. To maintain financial records in compliance with policy and procedures...
CONSUMER FINANCIAL SERVICES (CFS) The Group Consumer Financial Services (GCFS) is all about helping consumers get... engage Premier Banking customers to achieve continuous customer satisfaction. Compliance To adhere to all related policies...
documents prepared by the principal adviser for any corporate transactions to be undertaken by the Group. Assist to prepare the... as to assist to undertake annual review and recalibration of Group Recovery Plan. Coordinator for Business Continuity Management...
approving authority. Liaise closely with Group Credit Administration (GCA) and Group Legal to ensure timely issuance of Letter... authority to ensure compliance and closure. Ensure timely submission of annual review. Ensure facilities are well utilized...
and to provide updates on compliance-related matters to the Head. Assist the Head of Compliance Monitoring (HCM) in the... of monitoring and review of appropriate controls put in place in managing the compliance risk within the bank. The responsibility...