Search Results: 813 vacancies
...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...
...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...
...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...
...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...
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
Develop and implement...
...part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount... ...with stakeholders as needed throughout the preparation, execution, and follow-up of internal and external audit exercises
Support...
...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...
...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...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
Monitor and assess compliance risks...
...its global business.
about the job
The Project Management Officer (PMO) will act as a bridge between the business and regional compliance team to:
Plan and supervise the delivery of legal and compliance (e-commerce) projects
Oversee day-to-day project operations,...
...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...
...Responsibilities:
Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations.
Develop and implement food safety and quality policies, procedures, and guidelines.
Conduct regular inspections and audits to...
...• Process payroll and overtime payment.
• Administer compensation, benefits, and welfare programs.
• Administer discipline and compliance policy.
• Maintain personnel records and HR information systems.
• Develop and implement HR policies, procedures and work instructions...
...JOB PURPOSE: (Role Summary)
The Accounts Executive will be responsible for supporting the Senior Accounts Executive in all aspects... ...Ledger Scrutiny and reconciliation on monthly basis.
Statutory compliances
Annual Compliance management with statutory requirements (...
...superior quality products, presentations and flavor.
• Ensures compliance with food handling and sanitation standards.
• Follows proper... ....
Additional Responsibilities
• Provides information to executive teams, managers and supervisors, co-workers, and subordinates...
...manner.
• Managing various aspects of the candidate experience post offer acceptance, including ensuring accurate start dates and compliance of onboarding paperwork.
• Coordinating with the HR team to ensure correct procedures followed at all times and operational risks...
...the digital asset industry.
Making sure SLA Management controls are applied and constantly reviewed, primarily against risk and compliance frameworks to ensure full compliance to all policies and regulatory obligations.
By leveraging in-region and global resources,...
...To collaborate with team and key stakeholders in crafting and executing captivating integrated marketing campaigns and initiatives across... ...governance, workplace practices, and code of conduct, ensuring compliance with workplace safety
and health regulations, especially for...
...profit and loss statements, balance sheets, and cash flow statements.
Assist in budgeting and forecasting activities.
Ensure compliance with accounting standards and company policies.
Manage vendor and customer invoicing and payment processing.
Handle bank...
