operations, trading, and compliance perspective. Responsibilities Collate and catalogue relevant information / documentation...
compliance with company policies and procedures. Provide support during company events and meetings as needed. Perform...
vendors such as Fintech Digital Payment Gateways and Fintech Regulatory Compliance Solution Platforms which provide KYC, CDD...
financial statements for clients Ensure client compliance with all statutory and regulatory requirements including annual...
and promotions. Brand Compliance: Ensure all designs adhere to established brand guidelines and maintain the professional...
inspection report, Certificate of Compliance (COC) and other relevant documents required for shipping Prepare inspection, Frist...
administration and legal support work for the Compliance department of the Law Society. The successful candidate will have the... applications and queries made to the Compliance department To assist in basic legal administrative work To support office...
compliance with software licensing. 4. Network Support Assisting in network setup, maintenance, and monitoring...
monitoring, dealing with threats & vulnerabilities, patch management, etc. Support the team in ensuring compliance with industry...
in a timely fashion. Ensure failures of cyber threat detection tools are escalated in a timely fashion. Ensure compliance... with IT compliance requirement. Comply with regulatory requirement. Track and follow-up with other stakeholders to resolve...
the Audit Services Group (ASG) team in incorporating data analytics into all compliance and operational audits within the... with training, development, and evaluation of staff members in data analytics, compliance audits, techniques, organizational issues...
workstations & pantries, ensuring compliance to Banquet Event Orders. To be able to respond, acknowledge and anticipate promptly... and cleaning of work areas ensuring compliance with standards of cleanliness and order. To be able to report any defects...
with stakeholders and vendors. Administer the end-to-end process with the compliance department related to new vendor creation, data...
Monitor the production of food items to ensure they are in compliance with the prescribed recipes and specifications...
services to clients for more than a decade. We provide a platform to groom and nurture talents in the area of compliance. The... compliance role is to ensure that the company and its representatives conduct their business in compliance with the regulatory...