JOB TITLE: Corporate Compliance Senior Manager DIVISION: Office of the President DEPARTMENT: Compliance... Compliance Partners Program · Others o Acts as secretariat for the board and senior management committees. o Ensure regular...
JOB TITLE: Corporate Compliance Senior Manager DIVISION: Office of the President DEPARTMENT: Compliance... Compliance Partners Program · Others o Acts as secretariat for the board and senior management committees. o Ensure regular...
crime risks attendant to our business. Reporting to Senior Manager, FinCrime Compliance in Compliance & Ethics team... results, the right way. The Opportunity: Agoda's Financial Crime Compliance team, under the Compliance & Ethics team...
and proactive Senior Analyst to support our Legal, Risk, and Compliance (LRC) team in managing daily operational and administrative... delivery of legal and compliance outputs. Prepare presentation decks, reports, and documentation to support LRC initiatives...
and Inventory Analyst who will play a key role on the OpenText Compliance Management Team. The compliance team is responsible.... These reports are mission-critical, forming the basis of the team’s assessment of license compliance. This position...
? Accomplishes quality assurance and compliance people objectives by recruiting, selecting, orienting, training, assigning... assurance and compliance operations objectives by contributing information and analysis to strategic plans and reviews...
monitoring operations, conducting audits, identifying risks, and implementing strategies to maintain compliance. It requires...'s integrity and efficiency. Responsibilities: Manage and report L&A compliance related requirements arising from Client...
on all local/regional tax compliance matters General Responsibilities Manage tax ad hoc operating budgets and costs via... processes to ensure data accuracy for tax compliance purposes Lead all local tax matters, including tax computations, filing...
, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce... and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates...
What is your mission? Partner with the appropriate internal and client cross-functional groups to deliver feedback regarding compliance... parties. Identify training deficiencies, trends, gaps, and additional needs through performing various forms of compliance...
, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce... and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates...
[compliance audits for valuation reports and business workflow processes / documentation] for Australia, APAC and potentially... of Risk - Australia SUPPORTING RISK · Assist with the development and maintenance of robust internal risk and compliance...
process encompassing all areas of the Australian Valuation Advisory Business . Undertake internal audits [compliance audits... SUPPORTING RISK . Assist with the development and maintenance of robust internal risk and compliance system/s, identify...
to create, improve, monitor, and assist in the implementation of the Compliance Program and manage the regulatory requirements... in relation to the Digital Bank, other bank-related licenses, and other compliance-related functions of Maya Bank...
we can't achieve in the cloud. Basic Qualifications - 10 years' experience in IT security, compliance, or risk management... of security and compliance standards (e.g., HIPAA, GDPR) - Strong communication skills with the ability to explain technical...
JOB OVERVIEW: Responsible for ensuring timely and proactive implementation, and development of Compliance Monitoring... and Assessment (CMA) processes, Market Registration and Continuing Compliance, in his/her assigned area of responsibility...
compliance with all relevant regulations, safety standards, and company policies. Addressing and resolving any issues...-export compliance specialists who review import and export documentation associated with Singapore and U.S. shipping...
compliance. Conduct gap assessments on programs, processes, and products to identify regulatory compliance improvements. Assess... on compliance risks related to proposed products, services, and operational changes. Prepare reports and memos to keep management...
, automation across the business. Provide training to accountants and other finance teams to ensure compliance on local...
What is your mission? Partner with the appropriate internal and client cross-functional groups to deliver feedback regarding compliance... parties. Identify training deficiencies, trends, gaps, and additional needs through performing various forms of compliance...