Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines...
, legal and regulatory bodies to refine new initiatives and ensure alignment with security, risk, legal, and technical...
their business needs Use knowledge of relevant non-tax legal, financial and business information to address client issues Regularly... qualification (tax, legal or accounting) Minimum of 2 years' individual tax experience in a professional firm Experience...
their business needs Use knowledge of relevant non-tax legal, financial and business information to address client issues Regularly... qualification (tax, legal or accounting) Minimum of 2 years’ individual tax experience in a professional firm Experience...
, Legal and Operations as required; Review and update the relevant policy and procedures to ensure compliance with latest...
all telemarketing staffs are comply with internal guidelines, legal and regulatory requirements. Main Responsibilities: Set... job satisfaction Ensure all telemarketing staff are comply with the internal guidelines, legal and regulatory requirements Assist...
and advise on legal and compliance contracts and documentation Handle and implement compliance requests with internal...
in order to achieve the business targets and ensure all telemarketing staffs are comply with internal guidelines, legal... guidelines, legal and regulatory requirements Assist Managers to achieve all objectives and enhance the team morale Incumbent...
The Compliance Officer will play a critical role in ensuring that the organization adheres to all regulatory and legal...
The Compliance Officer will play a critical role in ensuring that the organization adheres to all regulatory and legal...
. Skills and Qualification A recognized degree, or equivalent; A minimum of 6 years of relevant experience in legal...
The Compliance Officer will play a critical role in ensuring that the organization adheres to all regulatory and legal...
all telemarketing staffs are comply with internal guidelines, legal and regulatory requirements. Main Responsibilities: Set... job satisfaction Ensure all telemarketing staff are comply with the internal guidelines, legal and regulatory requirements Assist...
is well communicated with the team. Have solid understanding on Group Policy on legal and compliance requirements. Initiate...
The Compliance Officer will play a critical role in ensuring that the organization adheres to all regulatory and legal...
they are met Partner with internal stakeholders — including IT, Finance, Legal, and other HR teams — to ensure alignment, compliance...
their business needs Use knowledge of relevant non-tax legal, financial and business information to address client issues Regularly... qualification (tax, legal or accounting) Minimum of 2 years' individual tax experience in a professional firm Experience...