) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The... and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly...
, implementing, and managing the organization's Information Security Governance, Risk Management, and Compliance (GRC) programs... training on governance, compliance, risk management, and security-related matters. Develop and implement security policies...
. About the role As an Indirect Tax Analyst, you will be part of Kerry's growing indirect tax team, ensuring compliance with VAT... system (SAP) and other reporting tools, collaborating across business functions to enhance compliance, efficiency...
our website: Job Description Monitor compliance with Key Performance Indicators and Objectives & Targets, including regular... Client Care uploads. Monitor compliance with annual Risk, Ethics and Compliance declarations, Director declarations...
time to join bp and the customers & products BTC. The Procurement Compliance & P2P Manager will represent and lead the... across Castrol Direct procurement. Own and lead the processes and reporting to measure compliance of Lubricants Procurement...
& other benefits. Internship Programme We are seeking a motivated and detail-oriented Compliance Intern to join the team.... This internship offers an exciting opportunity to gain hands-on experience in compliance and legal matters within a corporate setting...
time to join bp and the customers & products BTC. The Direct Procurement Digital Systems & Compliance Specialist... related Process and Data Management issues prior to business-as-usual operations. Promote compliance with BP’s code...
Role Purpose: Oversee the implementation and adherence to the IT Compliance Management Framework within the department..., fostering collaboration with Internal Audit and IT process owners to ensure alignment with IT and bank-wide compliance standards...
Compliance Manager: ROLE PURPOSE: Manage the implementation and enforcement of the IT Compliance Management Framework... owners to ensure conformance to IT and bank-wide compliance requirements. PRINCIPAL ACCOUNTABILITIES Lead the development...
Job Description & Summary A career in our Tax Compliance Services practice, within Tax services, will provide you with the opportunity to help..., dispute resolution, and global enterprise tax solutions. Our team helps our clients with compliance across all taxes...
our website: Job Description Monitor compliance with Key Performance Indicators and Objectives & Targets, including regular... Client Care uploads. Monitor compliance with annual Risk, Ethics and Compliance declarations, Director declarations...
to explore and grow in a truly global environment. About The Role As an Indirect Tax Compliance Lead, you will support the... Indirect Tax Compliance Manager in ensuring the business remains compliant with indirect tax regulations across multiple...
Posted On: 16 February 2025 License Compliance Specialist Location: Hybrid - Malaysia Position Summary...: We are looking for sales specialists to join the Bentley Systems License Compliance team. The team’s goal is to monetize usage in situations...
origin verification mock audit through reviewing origin supporting documents Establish customs compliance training program... experience in an international company in the area logistics/supply chain/ customs & trade compliance Strong knowledge of Customs...
origin verification mock audit through reviewing origin supporting documents Establish customs compliance training program... experience in an international company in the area logistics/supply chain/ customs & trade compliance Strong knowledge...
Executive, Risk and Compliance, to join the team! Key Responsibilities AML/CFT/CPF and Sanctions compliance. Support... as a main point of contact for TMF Group Compliance Centre and ensure all CDD/ KYC required information/ documentation...
Job Purpose The Executive is responsible to assist HOD in ensuring that a compliance system is in place to protect the... integrity and reputation of the company and to help manage the Shariah Compliance risks as well as assist to avert unintentional...
Position Objective : To support the Market Conduct Compliance function in carrying out the activities and initiatives... as per Annual Compliance Plan and ad hoc projects / assignments. Roles and Responsibilities: Assist and support the Market Conduct...
Job Summary: The Compliance Manager will be responsible for monitoring and implementing updates to compliance policies..., and business units to maintain and enhance the organization&aposs compliance framework. This role supports Malaysia and Singapore...
, and ambulatory services across Singapore and Malaysia. Position Title: Assistant VP, Risk and Compliance Function: - Focuses... management, internal control systems and ensuring compliance to the relevant laws and regulations. Reporting to : The Group...