) Management Level Senior Manager Job Description & Summary At PwC, our people in risk and compliance focus on maintaining... regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex...
with BNM's policy documents and statistical reporting requirements. Monitor compliance with the Statistical Reporting... Enforcement Framework (SREF) to minimize non-compliance risks. Analyse and rectify any discrepancies in CCRIS data, ensuring...
focus on ensuring compliance on regulatory requirements, to address AML / CFT & Sanctions concerns. Customer segments... of Group Compliance AML/CFT policies and framework Revise and update local SOP and workflow processes for operational...
regular reviews of purchasing activities to ensure compliance and identify improvement opportunities. Data and Performance...
compliance to corporate policies and procedures. Ensures audit readiness among all purchasing personnel. Coordinates...
and compliance in corporate identity. Sell and promote retail centre's promotional spaces and advertising platforms to maximize...
. Solid experience in Internal Controls, Risk Audit, Financial accounting, HR, Compliance and IT and risk based auditing... discipline and experience in internal controls, SOX or risk-based audit, compliance and risk management is preferred. Experience...
of all maintenance and repair activities to facilitate long-term planning and budgeting. Safety and Compliance Ensure compliance...
and Compliance: Ensure alignment with industry standards such as IATA, ICAO, and emerging aviation technologies. Ensure solutions...
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
) 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...
, ensuring legal compliance throughout human resources management Office Management: Oversees day-to-day operations... to the Group Head Office Manage relationships with office vendors Ensure compliance with all relevant local laws...
centre for account opening. Authorize Bank Card/Debit Card transactions and ensure compliance with guidelines. Handling... relationships with existing CASATIA deposit holders. Ensure compliance with internal policies, guidelines, and external...
and Chemical Compliance, Health, Learning, Life Sciences, Sustainability, or Renewables is a plus. Proven ability to interface...
, ensuring compliance with local regulations and requirements. Job Responsibilities: 1. Project Planning and Coordination... bodies to ensure compliance with all legal and regulatory requirements. Monitor the progress of submissions and follow up...
period. To monitor the site progress to ensure that the compliance and completion schedules are met. To assist special...
to communicate and align AAX sustainability targets. Assist in developing and implementing processes to achieve ESG compliance...
procedures, hygiene). Enforce strict compliance to standard operating procedures (SOPs) by all personnel within the shift... compliance to standard operating procedures (SOPs) by all personnel within the shift. Coach employees to fulfill and exceed...