Join our dynamic team as our Legal Manager and Compliance Officer, where you'll play an important role in safeguarding... the company's legal and regulatory integrity. This position offers a unique opportunity to shape the compliance...
qualified lawyers to join our Legal & Regulatory Compliance function. Talented & passionate lawyers, regardless of specialties... to operate Hata's business in a compliant manner. You will be appointed as Hata's Compliance Officer with relevant regulatory...
Assignment/You Will The Compliance Officer is responsible for supporting compliance operations, ensuring adherence to regulatory... Interview (45 minutes) Interview with Compliance Manager (1 hour) Final interview with Global Head of Compliance (1hour) We want...
This Legal Officer assist and supports the Legal team on all Legal Department's scope of work. This candidate... Senior Manager and business units to minimize and manage legal risks prudently. Undertake any other duties as assigned by the...
Job Summary Compliance Officer, Business & Regulatory Compliance and Compliance Assurance is part of the Compliance... Security Manager on all Information System Security activities within department Ensure compliance on Information System...
, and compliance governance are adhered to. In this function, the compliance officer's role is to report to the Head of Compliance... of Compliance to establish an appropriate compliance culture within the business Stay up to date with regulatory and legal changes...
, and compliance governance are adhered to. In this function, the compliance officer's role is to report to the Head of Compliance... of Compliance to establish an appropriate compliance culture within the business Stay up to date with regulatory and legal changes...
will join the Kuala Lumpur Legal Support Center (LSC) and, under the supervision of a Team Manager, will assist with the provision..., supplier contacts, corporate entity management, or general legal and compliance matters. This is typically a 6-month training...
Job description: JOB DESCRIPTION JOB OVERVIEW The Compliance Counsel (Manager) will play a critical role in enhancing.... Location : Vantis Energy Berhad (VTEB) Headquarter Department : Legal and Corporate Secretarial - Compliance Job Title...
Chief Information Security Officer (CISO) organisation is instrumental in protecting and ensuring the resilience of Standard..., as well as maintaining an acceptable ICS risk profile that is regularly reported to the Board The ICS Vendor Manager role...
compliance within the Company with all applicable legal and regulatory requirements and the Prudential Group standards... years' experience in risk management, legal, compliance and/or audit role in organizations. Preferably with background...
department in all aspects of security controls and system in compliance to MyTOWN's safety & security procedures. Manage... management plan, traffic plan, process gaps, and risk exposure. To ensure the unit is meeting compliance requirements...
in a Big 4 accounting firm, Healthcare industry experience Risk Management, Internal Audit, Legal, Compliance, Investment...GENERAL DESCRIPTION The position is responsible for supporting Chief Risk Officer / HEAD GRCI for all aspects of the...
in all aspects of security controls and system in compliance to MyTOWN’s safety & security procedures. Manage and monitor the... plan, traffic plan, process gaps, and risk exposure. To ensure the unit is meeting compliance requirements by achieving...
and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager Upholding the values... payments to prevent flow through of accounts in compliance with regulatory and bank requirements. Possess the ability...
Business Risk and Compliance Manager Play a pivotal role in leading and coordinating the business risk and compliance functions... and sustain BU's risk-based compliance with applicable laws, operational and regulatory requirements and to assist BU to ensure...
and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager Upholding the values... payments to prevent flow through of accounts in compliance with regulatory and bank requirements. Possess the ability...
without obtaining clearance from the Information Manager, or the PDP Officer. xiii) Complies with all Sunway policies... Information Manager as soon as possible. xviii) Provides full co-operation to the PDP Officer upon an internal audit...
, Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations... by the Chief Risk Officer Responsible to identify and escalate deteriorating situations in ongoing monitoring of the...
clearance from the Information Manager or the PDP Officer. xi) All employees are required to adhere to the company's safety..., health, and environmental policies, ensuring compliance with legal regulations and best practices to create a safe, healthy...