Search Results: 496 vacancies
...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...
...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 systems.
Ensure compliance with regulatory requirements and industry standards.
Stay updated on...
...win 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...
...(G&E), cross-border, email monitoring etc
Assist to monitor regulatory changes and ensure the company is operating in adherance to the... ...regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/...
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The... ...reviews and monitoring;
• Advise the business units in meeting regulatory requirements through implementing appropriate compliance risk...
...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 both at...
...and assessments on newly onboarded clients, such as screening and SOW corrobotation.
Perform gap analysis on the latest AML/KYC regulatory developments and updates.
Participate in projects and initiatives to help enhance and improve current work processes.
skills and...
...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...
4000 SGD
Duties & Responsibilities :
• Ensuring compliance with regulations set by Health Sciences Authority of Singapore.
• Ensure distribution... ...regulations.
• Product registrations
• Liaising and negotiating with regulatory authorities.
• Gathering, evaluating, organizing, managing,...
WINBIOZ REMEDIES PTE LIMITED
Kallang
26 days ago
...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 relationships with local regulators,...
...Regulatory Reporting – Senior Consultant
Drive the requirements and Validation process for Business in the regulatory reporting domain.
Experienced Product owner, leading a large-scale Business/technology transformation project and successfully implementing it....
...part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount... ...policies and guidelines
Monitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing...
...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...
...financial performance. Responsible for maintaining standards and regulatory requirements. Leads the emergency response team for all... ...guidelines.
Maintaining Engineering Standards
• Ensures compliance with state, local and federal regulations.
• Maintains property...
...the daily/monthly/quarterly NAV and follow up on operations and compliance, investors due diligence and KYC. You will be responsible for... ...strong technical expertise in accounting, financial analysis, and regulatory compliance within the investment management industry....
...strategies and to lead own team.
• Oversees internal, external and regulatory audit processes.
• Provides excellent leadership by assigning... ..., costs are recorded in the proper accounts).
• Ensures compliance with management contract and reporting requirements.
•...
...which Zodia intends to hold as part of establishment of in-region regulatory footprint. Based on your background and career experience to... ...implementation
Reviewing, approving and guiding risk and compliance policies as relevant in-region
Monthly OKR meeting with Global...
...and report to the management team. Your tasks include budget control, managing repair and maintenance of the vessel assigned, compliance with regulatory requirements and beyond. A team of technical superintendents and purchasers will assist you.
YOUR RESPONSIBILITIES:...
