. To manage AML/CFT management, Transaction Monitoring and Onboarding team. To ensure compliance with AML rules and regulations... you in an accelerated growth, both personally and professionally. Job Responsibilities Reporting to the Head of Financial Crime Compliance...
sales performance, monitoring revenue targets, and implementing initiatives to optimize restaurant profitability. Provide... payments, daily sales reconciliation, and ensuring compliance with company transaction procedures Monitor staff's attendance...
is competitive vs industry level. Meet compliance requirement as per our Banking Guideline. To create product awareness in the market... compliance Assisting in operational matters, sales headcount, PIP appeals and etc. Staff Management To assist region...
compliance, monitoring, and reconciliation activities. Review tax-related terms in contracts and proposals and identify... strategies for the Group. Evaluate tax positions and recommend measures to enhance compliance and optimize tax efficiency...
measures and the monitoring of enterprise networks and systems to prevent, detect, and respond to cyber threats. Oversee the... management of the Security Operations Center (SOC), ensuring it delivers proactive and efficient security monitoring and incident...
. This includes monitoring capital expenditure against budget. Maintain and update of SAP Master Data Request and listing for Finance... all billing in compliance with e-Invoice requirements. To ensure timely intercompany settlement within the group. Participate...
& Monitoring for recruitment outcomes Event Proposal Preparation (budgets, vendor forms, compliance) Merchandise Ordering & Vendor..., recruitment processes, event coordination, and compliance. The role focuses on providing operational and administrative support...
potential issues. Regulatory Monitoring and Compliance Management Proactively monitor and analyze emerging telecommunication... and operational effectiveness. Compliance, Operations, Regulatory and Ethics (CORE) and Global Services (CGS) is a group of legal...
and statutory financial statements for regulatory and other reporting in compliance with listing and other regulatory requirements... feasibility study, cost monitoring, cost variance analysis and project tax planning. 8.Prepare tax estimation and ensure payments...
products. Continuous monitoring of product P&L, performance, customer feedback, and industry trends to innovate and refine... product suite. Ensure compliance with BNM regulations and internal policies. Requirements: Minimum 5 years experience...
of a sensitive nature (issues related to legal, compliance, etc of high impact). Define and organise the structure to support... initiatives; partnering with line managers in driving completion of the survey and action planning post survey. Closely monitoring...
-solving skills. Possess knowledge concerning BPO compliance requirement, Hire Purchase Act, and Fair Debt Collection Practices... degree of compliance culture within the company's Servicing Group. Formulate and set key performance indicators (KPIs...
and experience studies while ensuring compliance with regulatory requirements Ensure pricing methodology and assumptions... are documented and aligned with internal governance Product Portfolio Monitoring: Monitor product performance post-launch to ensure...
threats. PRINCIPAL ACCOUNTABILITIES Responsible for effective operations, maintenance, support, monitoring, and updates of the... key security technologies i.e. privileged user access management, malware protection, compliance automation...
interactions are handled efficiently, professionally and in compliance with company standards and regulatory requirements..., and trends to the Assistant Vice President. Ensure Associates stay updated on product knowledge, system changes, and compliance...
scope, developing project plan and monitoring and controlling to ensure adherence. Organize and lead cross-functional teams... - Defining Best Practices and Compliance Ensure projects are executed compliance with UM and ISD's processes and polices...
and improve reporting cycle time by reducing efforts of reworks resulting in significant business improvement and compliance... standard. Monitoring SREF and non-compliances for Statistical reporting. To avoid SREF penalty via identifying reporting...
, and ensuring compliance with regulatory requirements, including BNM RMiT, PDPA, and internal data governance frameworks..., metadata management, and data lineage tracking. Ensure compliance with regulatory and security standards (e.g., BNM RMiT, PDPA...
activities and market conditions. Performance management: monitoring account performance and providing regular feedback... & People focused Strong Numerical Skills, result driven FUNCTIONAL COMPETENCIES Cost centre- budget compliance Management...
issues. Compliance & Risk Champions Act as the Compliance and Risk Champion, monitoring and managing regulatory...Purpose The role oversees and manage various HR functions, ensuring alignment with organizational goals and compliance...