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...
direction, regulatory and global standards. Key Responsibilities & Accountabilities: Assist Head of Compliance Assurance... in the implementation of Compliance Assurance Plan which includes refresher of Compliance Risk Assessment (“CRA...
. 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...
. 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...
with other business units/support units to monitor enforcement of standards and regulations 3. Compliance Assurance Evaluate... and perform Compliance Risk Assessment as per determined frequency. Prepare/update Compliance Assurance Plan and perform...
Subject Matter Expert for assigned portfolio and assist Head of PFS Compliance Assurance and Advisory (“Head of CAA”) to drive... compliance awareness, conduct independent product reviews and assessments; and collaborate with various Departments to promote...
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...
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 Not Applicable Specialism Assurance Management Level Manager... Job Description & Summary Our Digital Assurance and Transparency practice (DAT) is at the forefront of innovation, supporting both delivery...
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 Assurance Management Level 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 Management Level Senior Manager... Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial...
About the role We are seeking a highly motivated and experienced Quality Assurance Assistant Manager to join our team... at Biocon Sdn Bhd' in Johor Bahru District, Johor. As a full-time Quality Assurance Assistant Manager, you will play a crucial...
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...