and compliance as a discipline and topic agenda is gaining the attention of the c-suite, boardroom, and regulators alike. Digital... Risk & Compliance (DRC) professionals help clients with address these requirements, partnering with clients across various...
Overview THE ROLE: This role is responsible for leading Operations Compliance in APAC. Creating & maintaining... a structure which ensures full compliance and continuous focus on compliance within Distribution Operations. Developing...
) (the bank) are carried out in accordance with rules and regulations and to provide updates on compliance-related matters... to the Head. Assist the Head of Compliance Monitoring (HCM) in the implementation of all activities ensuring in line...
to: Be a subject matter expert in the team to provide well-reasoned, yet practical legal & compliance advice on a wide...'s Legal team is well suited to take on the challenges presented, adopting a proactive mindset to tackle challenges and solve...
compliance frameworks: Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Economic Sanctions Anti-Corruption..., local policies and guidelines to ensure compliance with higher of the AIA Group requirements or local regulatory...
outsourcing framework and supporting procedures, working closely with leadership teams, Legal, Compliance, Product teams, Risk... is a must; Bachelor or Advanced degree in Accounting, Business or Finance; or equivalent work or compliance and legal experience. Show...
and corporate secretarial support to the Company; and Carry out legal reviews to facilitate continuous compliance by the Company... timely compliance. Keep abreast of changes to all applicable legal and regulatory requirements and Group standards...
with Information System Security Manager on all Information System Security activities within department. Ensure compliance...Job Summary The Legal & Secretarial Department is led by the General Counsel reporting to the Chief Executive Officer...
respective legal counsel. Assist the Manager or General Counsel with extracting documents and data or preparation of documents... what sounds impossible, and we need you to bring this to a reality. We are looking for an Intern, reporting to the Manager...
closely with business units to provide comprehensive legal advice, identify and mitigate risks, and ensure compliance... to provide pragmatic and effective legal solutions. Documentation & Compliance: Ensure contracts are well-documented...
risks, and ensure compliance with company policies. As a senior legal professional, you will have the opportunity to lead..., stakeholders, and the Singapore Legal team to provide pragmatic and effective legal solutions. Documentation & Compliance: Ensure...
compliance. This role will naturally grow to be a legal manager in 12-18 months, based on the candidate's growth and achievements.... Roles & Responsibilities: * Working with the company's external legal advisor and lawyers, ensures compliance...
across the organization. Support the Manager of Audits, Certifications and Attestations in executing internal compliance program... for our clients. For more information, visit www.aspirelifestyles.com. Position Summary Executes internal compliance program...
, Bandar Sunway ROLE POSITIONING AND OBJECTIVES Reports To Corporate Compliance Manager Reporting Level Individual Contributor... wait, let's shape it together! BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR A CORPORATE COMPLIANCE SPECIALIST SENIORITY...
) International Compliance Association (ICA) Diploma in Compliance Financial Risk Manager (FRM) Certified Regulatory Compliance...Role Overview: As a Compliance Officer, you will play a key role in ensuring our operations align with global...
money laundering and fraud. Experience in compliance and ensuring adherence to legal and regulatory standards. Pre... you in an accelerated growth, both personally and professionally. Job Responsibilities The Manager - Head of FCC for Razer Gold...
individual to join our Treasury Service Delivery team in the role of Manager Operations, working together with colleagues.... To implement the Group Compliance Policy as applicable to your role in conjunction with the relevant Compliance Department. The...
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...
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...
matters. Collaborate with finance, legal, and regional leadership teams to ensure compliance. Manage relationships with tax...Job Title: Senior Tax Manager Work Location: Kuala Lumpur, Malaysia Reporting to: Managing Director, Tax APAC Who...