and compliance effort by actively managing compliance functions, proactively addressing emerging challenges and advising... robust controls, enhancing compliance capabilities, and ensuring adherence to applicable guidelines, regulations and industry...
to apply your tax knowledge and resourcefulness in a diverse range of tax administration fields, from compliance and policy formulation... taxpayers and conduct audits on their compliance with GST rules and regulations. Prepare audit findings and recommend actions...
and mitigating compliance risks. Provide reasonable assurance that the Bank and its employees comply with applicable laws... with the regulators and monitoring authorities with respect to compliance matters. Work closely with business partners...
, we invite you to be part of our journey. Responsibilities: As APAC Compliance Officer, you will play a pivotal role... in building and leading a robust, risk-based Compliance Program across APAC, including Australia, Korea, Singapore, Hong Kong...
, we invite you to be part of our journey. Responsibilities: As APAC Compliance Officer, you will play a pivotal role... in building and leading a robust, risk-based Compliance Program across APAC, including Australia, Korea, Singapore, Hong Kong...
, compliance policies, and internal control guidelines to align with local regulations and global corporate standards. Conduct... proactive mitigation. Perform internal compliance reviews and audits to ensure adherence to policies, procedures...
Head of Analytics and Portfolio Intelligence, Risk & Compliance, you will be working as part of Nium's global, dynamic... compliance team. This role is responsible for shaping how risk and compliance analytics, observability, and insight are designed...
Job Description Our Tax Planning & Compliance team is currently looking for Managers to join our fast growing team.... KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending...
, translating global frameworks into locally effective strategies. This role requires expertise in AML/CFT, sanctions compliance..., and aligning with global compliance leadership. The incumbent will guide local teams, provide actionable compliance advice...
and our cardholders, globally. As our Scheme Compliance Specialist, you will be expected to: Keep abreast of scheme requirements..., Operational and Business teams into understandable requirements Maintaining compliance registry/matrix to ensure Wise products...
we take care of ourselves, each other, and our communities. Job Summary: PayPal’s Risk & Compliance function... and networks/financial services, including regulatory compliance and data privacy matters associated with facilitating cross-border...
we take care of ourselves, each other, and our communities. Job Summary: PayPal’s AML Compliance function is seeking... an experienced Second Line of Defense AML Compliance professional to support the overall AML program related to Digital Assets...
is looking for an experienced individual to provide regulatory compliance oversight for crypto and digital asset initiatives for international... in the crypto and digital asset domain. This role will also assist with broader regulatory and compliance advisory work...
we take care of ourselves, each other, and our communities. Job Summary: PayPal’s Risk & Compliance function... is looking for an experienced individual to provide risk & compliance oversight and advisory for global initiatives, incorporating critical fintech...
and existing Distribution Representatives’ Ensure Distribution Representatives are in compliance with the Company’s guidelines... in this scope. Others Provide trainings and updates to the agency force on Market Misconduct and/or Risk & Compliance matters...
to the business unit(s) on group policies and procedures and compliance monitoring activities and initiatives. Liaise... and interact with external stakeholders (e.g., auditors or regulators) on regulatory compliance matters. Compliance Oversight...
1) Quality Management , Labor laws Compliance & Risk management Build and develop a high-performing team... that effectively manages and supports Quality Management System, RBA Labor Compliance, and Governance in People Organization. Review...
The role will report to the Head of FCC. Working closely with the Head of Regulatory Compliance, Chief Compliance... Officer, General Counsel and Compliance Officer, Regional Compliance team and various business stakeholders within the...
of compliance controls to effectively and efficiently safeguard the integrity of the work pass framework. The key responsibilities..., deter and prevent work pass fraud • Conduct compliance checks on work pass transactions • Operationalise fraud controls...