Key Responsibilities: Focus on assessing, monitoring, and managing the performance of the company's suppliers. Plan..., manage and review supplier performance. Evaluate and enhance the performance, quality, and compliance of suppliers. Ensure...
of the warehouse is in compliance with law requirements and strictly adheres to the company's SOP and guidelines. To lead... a team of staff by providing clear direction and instruction, monitoring performance and attendance of the staff, providing...
organization meet its tax obligations and objectives. Involved in tax planning; research; compliance; reporting and filings...; auditing; and communicating with external tax agencies. Handle and manage Group tax management and compliance. Prepare...
. impact analysis, regulatory filing and experience studies while ensuring compliance with regulatory requirements Ensure... pricing methodology and assumptions are documented and aligned with internal governance. Product Portfolio Monitoring...
’ effectiveness and compliance with all applicable standards and regulations Understand the business, risk and controls through... opportunities to increase the use of data analytics testing by adding new tests to the data analytics library Continuous monitoring...
and compliance with all applicable standards and regulations Understand the business, risk and controls through information gathered... opportunities to increase the use of data analytics testing by adding new tests to the data analytics library Continuous monitoring...
environment in Malaysia. To manage AML/CFT management, Transaction Monitoring and Onboarding team. To ensure compliance... monitoring process. Keep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders...
risk assessment and control management over operations' effectiveness and compliance with all applicable standards... by adding new tests to the data analytics library Continuous monitoring of emerging risks and key changes to the businesses...
’ effectiveness and compliance with all applicable standards and regulations Understand the business, risk and controls through... Continuous monitoring of emerging risks and key changes to the businesses, and are factored in the risk assessment of the audit...
approved audit plan including risk assessment and control management over operations’ effectiveness and compliance... use of data analytics testing by adding new tests to the data analytics library Continuous monitoring of emerging risks...
of companies' products by chemical and product tankers in the Asia Pacific region in a way that is cost efficient and in compliance... Level Agreements, Cost charging and monitoring mechanism for Bulk Parcel Operations services in the region and other regions...
audit plan including risk assessment and control management over operations’ effectiveness and compliance... analytics library Continuous monitoring of emerging risks and key changes to the businesses Assist in the development of the...
and compliance with all applicable standards and regulations Understand the business, risk and controls through information... tests to the data analytics library Continuous monitoring of emerging risks and key changes to the businesses Assist...
accountability to respective role deliverables are met \nIdentify deviation in project planning, monitoring, execution & closure.... Ensuring compliance to bank’s policies & processes for project(s) managed \n\n Adherence to software delivery lifecycle via...
fixed asset closing. This includes monitoring capital expenditure against budget. Maintain and update of SAP Master Data.... Also to ensure all billing in compliance with e-Invoice requirements. To ensure timely intercompany settlement within the group...
Monitoring for Technology related regulations and guidelines: Collaborate with the Compliance and relevant Group functions..., and technologies within the LBU, ensuring they are adequately mitigating risks to information and technology assets. Compliance...
performance of health, safety, and environment within operation. Monitoring the public, service provider, third party contractors... of all Insurances, licenses, Compliance Certificates and other regulatory requirements and documents for the clients, escalating...
and engineering teams for seamless execution. Ensure compliance with industry standards and best practices for all technical... implementations. Performance Monitoring: Track project performance using key performance indicators (KPIs) for both external...
resources within the team. Ensure compliance with audit requirements by performing audit checks as required by process in line..." What you’ll do: Customer service and problem resolution Monitoring ‘Service Quality’ of the team to ensure high Customer...
resources within the team. Ensure compliance with audit requirements by performing audit checks as required by process in line..." What you’ll do: Customer service and problem resolution Monitoring ‘Service Quality’ of the team to ensure high Customer...