team. Perform routine store visits to ensure compliance. Feedback problem/issues faced by BE & seek ways to support...
and Regulatory Reporting: Escalate suspicious activities to delegated authority (i.e. middle / senior management) or the compliance... department. Prepare suspicious transaction report for submission to regulatory authorities, ensuring compliance with legal...
, opportunities, and challenges, and develop relevant recommendations. You will ensure internal and external compliance...
of assigned sites in clinical studies, in compliance with AZ Procedural Documents, international guidelines such as ICH-GCP..., as applicable. Initiates, monitors and closes study sites in compliance with AZ Procedural Documents. Shares information...
systems, including power, cooling, HVAC, and backup systems. They ensure operational efficiency, compliance with safety... anomalies, and respond to failures. Maintenance & Compliance: Perform preventive/corrective maintenance and ensure adherence...
unresolved complaints to Branch Managers on exception basis Compliance • To manage portfolio risk exposure for customers... (only applicable when it is technology enabled) To ensure that there are no discrepancies, exceptions and non-compliance when booking...
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the...
Line of Service Tax Industry/Sector Not Applicable Specialism Domestic Tax Compliance Management Level Manager... Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance...
and build long term business relationship with customers." Compliance "• To ensure the completeness and accurateness... control procedures, audit compliance, BNM Guidelines etc. To comply with sales code of ethics and governance...
: Pasir Gudang, Johor To be responsible for the compliance and enforcement of the Group's Policies, Rules & Regulations... and Company's standard operating policies. Lead the finance and accounting operations in compliance with accounting, taxation...
all hiring and recruitment processes for compliance with all local, state, and federal laws and company policies and standards...
compliance with Shariah, internal as well as regulatory requirements. Identify the Shariah research area to be conducted based...
departments and external consultants on the scheme, documentation and/or submission of corporate exercises. Ensuring compliance...
understanding of CardUp's risk and compliance guidelines and ensure these are always adhered to. Requirements: 2+ years...
. Health and Safety Compliance: Implement Safety Protocols: Ensure that warehouse operations follow all safety regulations... and take corrective actions to mitigate risks. Ensure Compliance with Regulations: Ensure that the warehouse complies with relevant local...
execution of import and export activities while maintaining compliance with legal trade regulations and company policies..., and validation for shipments. They also contribute to compliance audits, cost-saving initiatives, and risk assessment activities...
self-audit in the shop so as to ensure full compliance at all time. -Regular check on cashiering, payment collection, SA88... input, PRS information input -Ensure full compliance with statutory/government bodies & observes rule of law when...
where we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control... function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent...
. Ensured SEO Workflow, search engine algorithm & Commercial compliance. Developed strategic relationships with some of our key...