, MasterCard and UPI chargeback compliance guidelines Ensure daily operations of Chargeback Team are in compliance... of Chargeback and Credit Card Operations Familiar with relevant policies and procedures of the Bank as well as regulatory...
systems, ensuring accuracy and efficiency Oversee KYC documentation to ensure compliance with local regulations Lead end... with proven expertise in market research or policy analysis Deep knowledge of global financial markets and regulatory frameworks...
onboarding review and follow up on suspicious transactions Ensure daily operations are in compliance with all internal policy... and procedures and external regulatory requirements Conduct regular training to front line staffs on the latest fraud trend...
R&D (Agile development), QA, and Compliance (KYC/AML), as well as external partners, to ensure timely and compliant... (Axure, Sketch, Figma) and foundational data analysis skills using SQL and Python. Strong understanding of regulatory...
abreast of changes in regulatory compliance laws, rules and regulations, and advising clients of the operational impact.../minutes and related materials Liaise and coordinate with internal and external parties, including solicitors and regulatory...
of operational risks across the Business and in compliance with applicable internal policies, and external laws and regulations... Awareness and understanding of the regulatory framework in which the Group operates and the regulatory requirements...
Key Responsibilities Tax Compliance & Reporting Ensure full compliance with APAC and U.S. tax regulations..., including corporate tax, indirect tax, and transfer pricing. Oversee tax filings, audits, and regulatory reporting...
to enhancing audit methodology and tools - Assist in preparing materials for senior management and regulatory reviews... *Requirements: - At least 4 years' experience in IT audit, risk, compliance, or relevant roles - Bachelor's degree in BBA...
with trading team priorities, compliance norms, and enterprise asset preservation policies. Identify opportunities to refine spot... compliance group to authenticate suppliers and uphold rigorous vetting procedures. Enter commodity and transport information...
quality of KYC documentation complies with internal policies and regulatory requirements; Coordinate with the Front Office... to prioritize account requests and keep them appraised of progress; Liaise with other internal stakeholders such as Compliance...
testing, reliability assessments, and regulatory compliance for global markets. Strong project management skills..., supply chain, and regulatory teams to integrate quality requirements into product development, addressing risks in electrical...
and completeness of cash transactions. Ensure compliance with regulatory requirements regarding treasury operations. Month-End.... Ensure compliance with company policies and procedures regarding expense reimbursements. Process Improvement: Identify...
surveillance tools and regulatory knowledge. It also includes reporting findings to compliance, contributing to risk control... from clients and exchanges to evaluate suspicious activities Compliance Notifications Report potential market abuse...
into consumer products, meeting stringent performance, cost, and regulatory standards (e.g., UL, CE). Drive innovation in motor... (e.g., dynamometer testing, EMC compliance). Excellent communication and leadership abilities, with a hands-on approach...
Reporting & Compliance Compile and deliver monthly financial reporting packages Operational Finance Management Manage daily... and ensure compliance with local and international standards Process Optimization Lead and participate in process enhancement...
into consumer products, meeting stringent performance, cost, and regulatory standards (e.g., UL, CE). Drive innovation in motor... (e.g., dynamometer testing, EMC compliance). Excellent communication and leadership abilities, with a hands-on approach...
policies / guidelines and compliance requirements Requirements University degree in a related discipline OR professional... and rationally The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement...
, compliance, and operations teams) to resolve requests and ensure smooth service delivery. Assist in communicating regulatory.... Understanding of regulatory frameworks, including compliance policies and internal controls. Proficient in both spoken and written...
Key Responsibilities Tax Compliance & Reporting Ensure full compliance with APAC and U.S. tax regulations..., including corporate tax, indirect tax, and transfer pricing. Oversee tax filings, audits, and regulatory reporting...
is an advantage. Experience with regulatory and compliance considerations in insurance/health projects is highly preferred.... Define project scope, objectives, milestones, and deliverables in line with business strategy and compliance requirements...