technical congruency and regulatory compliance Apply system and procedure updates to maintain proper records and support... adequate controls Provide evaluations for potential changes as requested and follow up to ensure regulatory compliance...
with key external stakeholders, support company initiatives, and collaborate with different teams on regulatory and compliance... matters As The Fiscal And Regulatory Affairs Manager, You Will Stakeholder Management and Engagement: Lead and update the...
relationships with National Customs and other regulatory authorities. Customer External: Customers Contact at top management... logistics cost. Internal: Country Manager Advise on how to facilitate customs clearance and how to reduce logistics...
grow trust with clients and regulators and maximize risk reduction, a Senior Manager of Technology Controls Testing role.... Promote compliance with the Bank's risk framework and policies (e.g. ERMF and O&T RTF) Support stakeholders in defining...
is seeking a skilled Trade Compliance Manager with expertise in managing the daily activities and operations required to operate... a fully effective trade compliance program to ensure company compliance with US regulatory and internal policy requirements...
market. What you’ll do: The Senior Compliance Manager plays a critical role in safeguarding the firm’s reputation... resident director risk and compliance monitoring, AML/KYC compliance programs, and public practice regulatory obligations...
-centric world. Join us in connecting people to commerce in this vital, rewarding role. APAC Senior Manager - Statutory Audit... & Compliance provides leadership and oversight to the Asia Pacific regional Audit Center of Excellence. The role supports the...
We’re looking for a Privacy Compliance Monitoring Manager to join our Integrated Compliance Services team at MBPS..., if needed. Required Qualifications: Minimum 4-6 years of professional experience related to privacy and risk management or compliance (regulatory...
We’re looking for an Assistant Manager, Distribution Compliance to join our Integrated Compliance Services (ICS...), or experience in regulatory compliance. Preferred Qualifications: Excellent communication skills. Work experience in finance...
with the addition of a Product Manager, Integrations & Compliance. Responsibilities: Define and deliver the product vision... and roadmap for integrations and compliance features across multiple platforms. Partner with compliance, legal, and regulatory...
with the addition of a Product Manager, Integrations & Compliance. Responsibilities: Define and deliver the product vision... and roadmap for integrations and compliance features across multiple platforms. Partner with compliance, legal, and regulatory...
of all relevant tax documents in compliance with regulatory requirements. Support local tax audit defence Oversee reporting... on all local/regional tax compliance matters General Responsibilities Manage tax ad hoc operating budgets and costs via...
, construction, and regulatory compliance Management skills and business acumen Growth-mindset High attention...—one responsible build at a time through this . Job Summary: The role will primarily handle and manage the legal & compliance...
Join the G Nation today! Responsibilities Regulatory Compliance: Act as a compliance business partner to assigned units.... Conduct gap analysis of new regulatory issuances to ensure full compliance. Stay informed about digital banking, digital...
and Administration Supporting Actions: Develop and implement audit plans to assess compliance with internal policies, regulatory... daily activities and operations required to operate a fully effective trade compliance program to ensure company compliance...
and regulatory compliance frameworks. -High level of initiative, attention to detail, and problem-solving skills. -Proactively..., focusing on data compromise liability and compliance events within the Visa payment ecosystem. This role will support and drive...
and regulatory compliance frameworks. -High level of initiative, attention to detail, and problem-solving skills. -Proactively..., focusing on data compromise liability and compliance events within the Visa payment ecosystem. This role will support and drive...
) is a functional team within Northern Trust’s. The team reports locally to the APAC Compliance Testing Regional Manager. GCT testing... consists of risk-based, point-in-time assessment or validation to determine regulatory compliance, and ranges from focused...
Compliance team Ideally possess a basic understanding of fund business, as well as transfer agency, and fund manager’s AML... AML and CTF advice to TA business Reviewing first line procedures against policy and regulatory requirements...
and implementing compliance solutions that meet the regulatory and strategic compliance objectives of Visa. and its Clients... and detailed data analyses to measure the success and value of the compliance programs. The role will manage internal and external...