to identify potential risks and recommend action plans to mitigate them. Compliance Review: Ensure compliance with established... policies and applicable regulations by conducting compliance reviews on control effectiveness. Policy Development: Assist...
planning, and ensure safety compliance while promoting lean practices. What will you be doing? Manage project scope, cost...
for customers associated with higher AML risk rating. Providing support to Compliance function including responding to ad hoc... Intelligence, Internal Audit and Compliance consulting services preferably in a consulting, financial, accounting or law...
. Handle, manipulate and analyse data and information responsibly. Follow risk management and compliance procedures. Keep... Listening, Artificial Intelligence (AI) Platform, Auditing, Auditing Methodologies, Client Management, Communication, Compliance...
, ensuring compliance with ESG, CDP, and regulatory standards. Provide guidance on environmental impact assessments for new...
Why this role? This trade compliance role ensures regulatory adherence for relevant trade activities within defined... and their business impact. Support compliance awareness and process improvements. Act as a key user for trade compliance tools...
/ Compliance, etc.) and external parties on matters related to the systems. Maintain all records of new / changes related to QSHES...
& contract data, processing purchase orders and ensuring process and policy compliance. As the successful role holder... with vendors and business users to resolve discrepancies in a timely manner. Participate in any compliance audits and respond...
in compliance with MFRS & group policy Preparation for statutory and management reporting, such as annual report, Shariah... Compliance Report, quarterly announcement report, ad-hoc reports required for Board Meeting/ Senior Management Meeting...
procedures are maintained within stipulated guidelines/regulations, audit requirements, compliance and other procedure manuals...
sales strategies to address market competition. To ensure compliance whilst marketing all funds to business partners...
system of Process compliance. Ensure all financial activities and reporting are in compliance with international and local... financial regulations. Ensure effective and compliance application of finance policies and procedures. Support the annual...
to identify hazards and ensure compliance with safety and environmental regulations. Support the development and implementation... compliance standards....
you'll do Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations... enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues. Provide support...
and service parts, ensuring compliance with production standards and specifications. Troubleshoot and evaluate testing fall-out..., and environmentally friendly practices. Uphold the highest standards of safety and compliance within the manufacturing environment...
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...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
, and security configurations. Track, manage and monitor security/compliance of hardware inventory and software licensing. Develop...
equipment to ensure good condition and compliance with workplace safety regulations. Requirements: Diploma in Mechanical...