Search Results: 551 vacancies
...relationships for the long-term by having a customer obsession.
We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our...
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
...and ensure the company is operating in adherance to the relevant regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing...
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.... ...a team.
Interested candidates who wish to apply for the advertised position, please send in your resume to ****@*****.***...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and... ....
Interested candidates who wish to apply for the advertised position, please send in your resume to ****@*****.***...
...2023); and a four-time winner of MMI/Barron’s Solutions Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Singapore. This role will assist with a variety of regulatory activities...
about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...and interpretation on new and updated regulations and highlight any material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice on AML and regulatory compliance (e.g. Banking Act, FAA, SFA)
Maintain...
...Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations.
Develop and implement... ...teams.
Interested candidates who wish to apply for the advertised position, please send in your resume to ****@*****.***...
...About the role
When looking for a solution for a problem, knowing the law is only half of the equation.
Reporting to the Regional Compliance & Data Protection Manager in our Asia-Pacific office, this role aims to impart you with a practical experience to deal with the...
...shared folder timely and ensure accuracies.
Recruitment
• Advertise vacancies on all major job posting sites, and on social media... ...offer acceptance, including ensuring accurate start dates and compliance of onboarding paperwork.
• Coordinating with the HR team to ensure...
...content details with partners, ensure availability and review for compliance with partner specifications.
Make minor edits to content... ...~3+ years of experience within the Digital marketing and/or Advertising industry managing Content Marketing as a Project Manager and/or...
...of employees and enable business success; as well as ensures compliance with all applicable laws, regulations and operating procedures... ...process.
• Partners with vendor partners to ensure effective advertisement efforts are being utilized for open positions in appropriate venues...
...including food and beverage inventory management.
Ensure compliance with health and safety regulations and maintain cleanliness and... ...holidays.
Interested candidates who wish to apply for the advertised position, please click the ' APPLY' button below to send in...
...contract drafting, negotiation, and administration.
Ensure compliance with contractual terms and conditions.
Monitor contract... ...a plus.
Interested candidates who wish to apply for the advertised position, please send in your resume to ****@*****.***...
...Assist in budgeting and forecasting activities.
Ensure compliance with accounting standards and company policies.
Manage vendor... ...a team.
Interested candidates who wish to apply for the advertised position, please click 'APPLY ' to submit your resume....
...maintain strong relationships with clients and suppliers.
Ensure compliance with safety regulations and industry standards.
Drive... ....
Interested candidates who wish to apply for the advertised position, please click ' APPLY ' to send in your resume.
EA...
...progress of M&E works according to project plans.
Ensure compliance with safety regulations and procedures.
Review and approve... ...tasks.
Interested candidates who wish to apply for the advertised position, please click 'APPLY' to send in your resume.
EA...
