America and Latin America. This is a role within Compliance Assurance (CA), which provides assurance activities over... proven experience in assurance, audit, compliance or risk management within financial services or other major industries...
Assurance (CA) sub-function. Compliance Assurance are responsible for determining the effectiveness of the Group’s financial... Assurance covers all Financial Crime (FC) and Regulatory Compliance (RC) risk taxonomies across all businesses, functions...
! BAT KL IS LOOKING FOR A COMPLIANCE ANALYST - QUALITY ASSURANCE SENIORITY LEVEL Management FUNCTION GBS Legal SALARY... Quality Assurance Reviews on key legal compliance topics, reporting on their outcomes, recommending corrective actions...
. As a Regional Manager Cargo Compliance, you will be responsible for the following: Drive quality assurance and improvements in the...We are excited to announce that we are seeking a Regional Manager Cargo Compliance for Asia region based in Kuala...
for managing the end-to-end software development and support for Compliance Technology domain related applications. This includes... for quality assurance of the team delivery in conformance to the Bank-defined software delivery methodology and tools...
. Job Responsibilities You will be responsible for managing the end-to-end software development and support for Compliance Technology... overall team lead, you will also be responsible for quality assurance of the team delivery in conformance to the Bank-defined...
for Compliance Technology domain related applications. This includes analysis and design to development, implementation, testing... and support. As the overall team lead, you will also be responsible for quality assurance of the team delivery in conformance...
for Compliance Technology domain related applications. This includes analysis and design to development, implementation, testing... and support. As the overall team lead, you will also be responsible for quality assurance of the team delivery in conformance...
on compliance with AML/CTF, Economic Sanctions and ACB requirements. Combined Assurance Conduct compliance reviews on business... compliance frameworks: - Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) - Economic Sanctions - Anti...
Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals..., you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting and advisory services...
and capital markets, and insurance, we provide integrated assurance, consulting, strategy & transactions, and tax services... compliance, and on-call advice. We'll help you develop the skills you need for a successful career, and support and encourage...
Line of Service Assurance Industry/Sector Specialism Management Level Manager Job Description & Summary... Our Digital Assurance and Transparency practice (DAT) is at the forefront of innovation, supporting both delivery of quality, tech...
Line of Service Assurance Industry/Sector Not Applicable Specialism Management Level Senior Manager... Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial...
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager... Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial...
We're hiring! We are looking for an Assurance and Reporting Manager to join our team in Kuala Lumpur, Malaysia.... What The Day Will Look Like Execute and implement Aon Asia Compliance Assurance Framework and Program, which includes...
Our Assurance group is one of the most trusted, respected and influential organization in the industry. As part... (or, as we call them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services...
Our Assurance group is one of the most trusted, respected and influential organization in the industry. As part... (or, as we call them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services...
of remediation activities, following the enterprise Regulatory Compliance Issues Management Process. Update RCM ratings for RM... of the QAR Program. What do you need to succeed? Must-have Experience with conducting quality assurance reviews...
is affirmative, we have great news for you! We are looking for potential candidate for Quality Assurance & Technical Department...'s level of quality control Assist to implement changes to the audit methodology in order to maintain compliance with the...
The Assurance Business specialize in delivering high quality and efficient audit to some of the world's best-known... brands, our clients count on reliable financial statements, regulatory reporting and regulatory compliance based...