Search Results: 1,251 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...
...help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention... ...issues that need attention and resolution. Our contributions are managing risk to be within risk appetite.
What you will take away...
...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 regulatory advisory where necessary
Design training...
...financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke... ...(See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team,...
...experience in a Private Bank.
Well-versed in MAS regulations.
A strong team player who possesses good communication and stakeholder management skills.
To apply online please use the 'apply' function, alternatively you may contact Stella Tan at ****@*****.***....
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.... ...actions.
Prepare compliance reports and presentations for management.
Provide guidance and support to stakeholders on compliance...
...processes, delivering customized solutions while ensuring ethical and responsible business practices.
Here at Bollore... ...only half of the equation.
Reporting to the Regional Compliance & Data Protection Manager in our Asia-Pacific office, this role aims to impart you...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and... ....
Prepare and submit compliance reports to senior management.
Requirements
Law degree from a recognized university...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and... ...Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are compliant with...
...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...
...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...
...Bank.
The Role:
The role of General Manager will evolve over time and become multi-... ..., approving and guiding risk and compliance policies as relevant in-region
Monthly... ...responsibility for embedding the highest standards of ethics, including regulatory and business...
...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...
...Responsibilities:
• Assist the HR & Communications Manager in the Senai Plant day to day HR... ..., General Administration & Audits Compliance.
• Provide timely and periodic communication... ...Training (such as RBA, internal ethics policies) & Monthly Workers’ Representative...
...Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Functions as the strategic business leader... ...standard operating procedures and assist with departmental compliance.
• Create an environment of open communication for Ladies,...
...Responsibilities:
• Manage the staffing process, including recruiting, interviewing, hiring and onboarding
• Ensure job descriptions... ...and brings them to resolution
• Ensure the organization’s compliance with local, state and federal regulations
• Use performance management...
..., community, social responsibility, diversity and inclusion, and ethics are all viewed through a global lens in our collective commitment... ...develop the next generation of great leaders.
As the Accreditation Manager you will convey the value of AACSB accreditation and member...
...restaurant, ensuring efficient and smooth daily functioning.
Manage and train the restaurant staff, ensuring high standards of... ..., including food and beverage inventory management.
Ensure compliance with health and safety regulations and maintain cleanliness and...
...professionals in trading, business development, operations, risk and compliance teams.
Our in-house publications track the constantly... ...about fintech and eager to dive into the exciting world of product management? We're seeking a proactive Full-time PM Intern to join our...
...Requirements
What can you expect?
Job responsibilities:
Managing expectation in handling customer queries.
Willingness to... ...collaboration with Technology, Business Development, Treasury, Compliance and Finance teams.
Experience in managing international...
