. Job Description Conduct risk assessments and provide risk acceptance recommendations, primarily for high-risk clients within the client group..., following initial pre-assessments by AML Operations / branch operations / Relationship Manager (RM) / Customer Advisory...
. Job Description Conduct risk assessments and provide risk acceptance recommendations, primarily for high-risk clients within the client group..., following initial pre-assessments by AML Operations / branch operations / Relationship Manager (RM) / Customer Advisory...
Home to some of Kuala Lumpur's most loved bakeries, restaurants and cafes, Kenny Hills Hospitality Group... growing rapidly, we're looking for a hands-on, detail-oriented, and finance-savvy Accounts & Finance Manager to be part...
foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver... Commercial team and will be supporting the Private Label & Import Manager in their day-to-day operational activities...
foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver.... Proven ability to effectively enforce and advise on IT policies, ensuring compliance and promoting best practices among...
. Job Description Conduct risk assessments and provide risk acceptance recommendations, primarily for high-risk clients within the client group..., following initial pre-assessments by AML Operations / branch operations / Relationship Manager (RM) / Customer Advisory...
compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Key... conduct and live by the Group's Values and Code of Conduct. Take personal responsibility for embedding the highest standards...
capacity management and security control. Regulatory & Business Conduct Display exemplary conduct and live by the Group... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...
Tax Manager you will have responsibility for the indirect tax reporting of a number of the Group’s subsidiaries operating... with indirect tax-related queries as well as driving compliance initiatives Other tasks assigned by the Indirect Tax Manager...
and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct... and resolve risk, conduct and compliance matters. Key stakeholders Group CIB Legal Country CIB Legal Qualifications...
and Compliance requirements and strive to achieve fair outcome for the Group's clients. Drive / encourage initiatives aimed... in Compliance Surveillance; Perform other responsibilities assigned under Group, Country, Business or Functional policies...
banking group to induce cross-selling of products Review and mitigate risks and group exposure ACCOUNT PROFITABILITY Grow P... and coach to the Relationship Manager Identify training needs and recommend RM for development training. When...
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...
scope, deliverables, schedule, and all manpower resources - agree allocations with the Discipline Manager Ensure interfaces... to Discipline Lead Engineer and Discipline Manager Prepare estimates for bid proposals, including technical query reviews, execution...
Employment Counsel, Compliance, and business leaders to foster a positive and ethical workplace culture that reflects Nutanix... employee and leadership experience. About the Team The Global Employee Relations team is a passionate group...
Proven experience in a similar role within a multinational group environment Strong technical knowledge of IFRS... and local GAAPs Experience managing consolidations, audits, and statutory compliance Strong leadership and communication...
., Business Units, Compliance, BRCM, segment client group team) to address AML related issues and ensure consistent application... policies and regulatory requirements and fostering a strong compliance culture. Responsible for overseeing case reviews...
, the Group Compliance policy. Ensure compliance with internal guidelines (GSM, FIM and BIM's). What you will need... with group policies and business partner requirements. People Recruit and retain the best people to support business goals...
, the Group Compliance policy. Ensure compliance with internal guidelines (GSM, FIM and BIM’s). What you will need... with group policies and business partner requirements. People Recruit and retain the best people to support business goals...
-to-End Legal Support for BAU Operations (MY and SG) Support day-to-day legal matters relating to the Group's logistics... on operational, regulatory, compliance, licensing, dispute, and corporate matters. Work closely with internal stakeholders...