Investigations Manager, Global Compliance, located in Shah Alam, Selangor. What a typical day looks like: Investigate potential...To support our extraordinary teams who build great products and contribute to our growth, we're looking to add a Senior...
activities; identifies compliance issues and assists with development of corrective action plans; follows-up with senior...Job Purpose Management of all matter related to regulatory compliance with all applicable import and export laws...
Tasks The Function “General Manager - General Counsel and Head of Compliance Management, Secretarial and Corporate..., and social compliance in the responsible companies are sufficient and effective according to the global policy and local legal...
to develop ACP policies and programs Drive global financial compliance activities with Country Controllers and Hach Corporate... improvement will be realized. This is a high-visibility role, working closely with Hach senior leaders and business unit managers...
to develop ACP policies and programs Drive global financial compliance activities with Country Controllers and Hach Corporate... improvement will be realized. This is a high-visibility role, working closely with Hach senior leaders and business unit managers...
The Function 'General Manager - General Counsel and Head of Compliance Management, Secretarial and Corporate Affairs... compliance issues and supporting investigations with potential compliance concerns as they arive, including whistleblower cases...
brands in sports, lifestyle, and fashion. Sports Direct Malaysia is currently looking for Assistant Manager/Senior Executive...) & SD Outdoor (Hiking, trekking, camping & fishing). Job Description As an Assistant Manager / Senior Executive, Human...
both in-house teams and BPO partners across onboarding, AML, chargebacks, quality control, and risk investigations. Be accountable... stakeholders (regulators, banks, government agencies) and our teams (Compliance, Country teams) to ensure regulatory alignment...
, and risk investigations. Be accountable for operational and business targets, including service level agreement (SLA), quality... across regions. Partner with external stakeholders (regulators, banks, government agencies) and our teams (Compliance, Country teams...
to hire, develop and retain senior talent Work with Global CoE on international assignment/mobility for target employee... management support Business partner to senior leaders / people managers to support organisation effectiveness by implementing...
with compensation specialist Support senior leaders to hire, develop and retain senior talent Work with Global CoE on international... as appropriate; conduct thorough investigations as needed Work with people manager to manage performance improvement plan (PIP...
, investigations, etc. Others Projects and Other Responsibilities: Undertake HR projects both locally and as part of the global..., etc Manage the onboarding and orientation process for new starters Compliance Keep abreast of employment laws and regulations...
, Global Engineering Service Mgrs and Business Leads to align with asset management opportunities and commercial priorities... for Management of Change's and drive process safety compliance as part of engineering reviews. Provide process safety supported...
excellence. As our AML Manager, you'll play a pivotal role in shaping and steering a high-performing Compliance Operations team...At Deriv, you won't just ensure compliance-you'll lead the charge against financial crime and champion regulatory...
The Function 'General Manager - General Counsel and Head of Compliance Management, Secretarial and Corporate Affairs... compliance issues and supporting investigations with potential compliance concerns as they arive, including whistleblower cases...
. About The Job The Senior Human Resource Partner/Country HR Manager plays a critical leadership role in driving strategic people...About Atos Group Atos Group is a global leader in digital transformation with c. 67,000 employees and annual revenue...
and Australia. Manager employee relations matters, offering guidance on resolving workplace issues, conducting investigations...About Atos Group Atos Group is a global leader in digital transformation with c. 70,000 employees and annual revenue...
investigations, and ensuring compliance with company policies. Work closely with management and employees to improve work...About Atos Group Atos Group is a global leader in digital transformation with c. 70,000 employees and annual revenue...