to interpret the Group's technical and security (ICS) control requirements and information to identify potential risks and key... by the Group's Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics...
as the bridge between Ethics & Compliance (E&C) and Castrol in cases review. Key Accountabilities Process Leadership... with the requirements of the CDD Practice and policy ensuring compliance with any data privacy requirements Understand...
and actionable feedback to deliver solution within timeline. Risk Management The ability to interpret the Group's technical... and controls of the eSDLC framework. Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values...
compliance with SCBM's and SCSM's communications policy in country Work with Group/Regional communications teams to ensure... Banking Work with business heads in CIB Heads to provide marketing support aligned to business needs Leverage Group...
. This role plays a critical part in ensuring operational readiness, system integrity, and compliance with regulatory and client.../Project Manager) to gather setup requirements and ensure accurate onboarding. Communicate fund setup progress, issues...
, diversity etc. Ethics & Compliance Ensure policies and processes are in-line with local labor laws and Group policies... & Malaysia (SGMY) Reporting directly to the General Manager, SGMY (Singapore & Malaysia) and functionally into the HR Vice...
in accordance to Data Protection Act and the Group Risk and Compliance standard. Operations Ensure daily operational efficiency... or escalated to Line Manager. Audit and control Compliance with procedures and diary watch and MCF requirements for the process...
JOB PROFILE Reporting to the Finance Services Record to Report Manager, the incumbent will be responsible... for collating, reviewing, and preparing the Group’s financial and management data to comply with corporate, IFRS and statutory...
solutions, HSBC Amanah leverages the Group's international experience and expertise in Islamic finance to best serve the growing... divisional business targets. Reporting directly to the branch manager, the job holder mainly responsible to pro-actively manage...
JOB PROFILE Reporting to the Finance Services Record to Report Manager, the incumbent will be responsible... for collating, reviewing, and preparing the Group’s financial and management data to comply with corporate, IFRS and statutory...
to Discipline Lead Engineer and Discipline Manager Assist in the preparation of estimates for bid proposals, including technical... Participate in finalizing deliverables lists and deliverables, ensuring compliance with specifications and functional integrity...
Support Assist in preparing financial documents for internal and external audits, improving your understanding of compliance... and reporting. Group Management Reporting Play a role in delivering critical financial insights to inform key management decisions...
of all service requests and compliance with change management processes. Respond to, support, and resolve after-hours project... architects, service management, and project teams, to ensure optimal capacity availability in the system. Compliance and Auditing...
, Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations... to Group Risk Management (GRM) and Account Management Teams as required. Responsible for data integrity on any assigned...
for Invoice-to-Cash (ITC) services, ensuring compliance with BASF requirements, Financial Reporting Compliance (FRC), and local... Assistant Manager/Manager in service delivery, talent development, and process improvement initiatives Drive continuous...
in finalizing deliverables lists and deliverables, ensuring compliance with specifications and functional integrity Attend project... vendor and subcontractor submittals, checking for compliance with project specifications and providing comments as necessary...
solutions, HSBC Amanah leverages the Group’s international experience and expertise in Islamic finance to best serve the growing... divisional business targets. Reporting directly to the branch manager, the job holder mainly responsible to pro-actively manage...
About the Job Serves as a Manager in the Service Management function, managing service performance of GEL's BAU... requirements. Act as Business Continuity Management Coordinator for Group IT. Manage and lead Business Continuity Team, as well...
goods division of the Kering Group acquired Yves Saint Laurent and, under the creative direction of Anthony Vaccarello... a Store Director who will report to Retail Manager as part of our dynamic team in Kuala Lumpur Store. ROLE The Store Director...
over a certain dollar threshold Assist the team manager in audit queries, client queries, and risk related items... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...