Executive Coe Compliance

Job Description Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry.Experienced in both BNM Regulatory Compliance and AMLA.Collaborate with the...

Job Description Open Position: Compliance Executive  A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry.Experienced in both BNM Regulatory Compliance and AMLA.Collaborate with the...

**Compliance Executive** **Responsibilities**: - Responsible for SEBI / Exchange & Client Compliance. - Handling SEBI / Exchange Inspection. - Coordinate with internal dept. /associate for Meeting SEBI /Exchange - compliance with deadline for data submission. - Must update with all recent SEBI / Exchange compliance amendment. - Understand / discuss with...

Company Description Expeditors is a Fortune 500 service-based logistics company headquartered in Seattle, Washington, USA. With a global network of over 350 locations in 100+ countries, we provide highly optimized and customized supply chain solutions through our unified technology systems. Our focus is on meeting the increasingly sophisticated needs of...

Job Description Position Summary: Support and assist IQEQ's investment adviser clients by providing regulatory compliance services through oversight of the execution and continuous improvement of the client's compliance program, which meet the requirements of SEC Rules and 38a-1, including other state and federal securities laws and regulations. Update...

:ROLE:To identify gaps in the current digital processes in the Corporate Business Group vertical in order to create and implement strategies for development, execution and growth of digital initiatives for the channel.Projects Broker PortalCRM Corporate Portal API Integration CBMs/Customized CBMs for clients and business partners ACM link assignment and...

Job Title: Executive- Audit and Compliance Job Location: Baroda Shift Timings: 10 PM to 8 AM IST (US Shift) Website: Facebook Page: Collabera, a leader in staffing Industry, is looking for Audit and Compliance executive . Our employees work in fast paced, high energy work environment driven by our unique work culture that embraces...

Job Title: Executive- Audit and Compliance Job Location: Baroda Shift Timings: 10  PM to 8 AM IST (US Shift) Website: Facebook Page: Collabera, a leader in staffing Industry, is looking for Audit and Compliance executive . Our employees work in fast paced, high energy work environment driven by our unique work culture that...

Job Description Head of ProductionMain tasks: Quality control of the goods Visiting the factory for inspection where the goods are produced; Checking the conformity of the finished product to the approved sample; In case the quality of the finished product does not correspond to the approved sample, modifying the technological process at the factory to...

Job Description Head of ProductionMain tasks:Quality control of the goods Visiting the factory for inspection where the goods are produced; Checking the conformity of the finished product to the approved sample; In case the quality of the finished product does not correspond to the approved sample, modifying the technological process at the factory to...

Job Description Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and controls.Update the institution's policies on anti-money laundering and counter-terrorism financing, including preparing necessary evidence and procedures for...

Job Description This is a remote position. We are seeking a highly skilled and visionary Chief Technical Officer to lead our technological strategy and innovation on a global scale. As the CTO, you will play a pivotal role in driving technological advancements, overseeing product development, and ensuring the seamless integration of cutting-edge...

NA Experience **3 - 5 years** Offered Salary Notice Period **Not Disclosed** **Position Title**:Internal Auditor /Compliance Executive **Minimum Qualification**: - Education: Graduate / Post Graduate (BCA / B.Sc (C.S), B.E / B.Tech / MCA) - Experience: 3 to 5 years. - Exposure to conducting internal audits across all departments. - Exposure to facing...

Stellenbeschreibung to support with the operation and furtherdevelopment of an adequate and risk-based Compliance Management System at DBRRTS according to standards of DB Group to minimize risks to reputation and assets of DBRRTS as a result of corruption and white-collar crime Responsibilities: In coordination with DB Group Compliance organization...

Location: Hyderabad, IN- Company: GMR Infrastructure Ltd.**JOB PURPOSE**: **ORGANISATION CHART**: **KEY ACCOUNTABILITIES**: **EXTERNAL INTERACTIONS**: **INTERNAL INTERACTIONS**: **FINANCIAL DIMENSIONS**: **OTHER DIMENSIONS**: **EDUCATION QUALIFICATIONS**: **RELEVANT EXPERIENCE**: **COMPETENCIES**: - Execution & Results - Teamwork & Interpersonal influence -...

Job Description aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Counsel in Penang, Malaysia on a long term 12 month contract. Our business partner is a multi-billion dollar, high profile company who offers a range of products and...

Job Description aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Manager in Penang, Malaysia on a long term 12 month contract. Our business partner is a multi-billion dollar, high profile company who offers a range of products and...

Department Details Role Summary Demonstrated expertise in developing and implementing Group COE Branding and communications strategies to enhance visibility. Managing internal branding and communications. Collaborating with cross-functional teams to ensure execution across all channels. Planning proactive communications and ensuring effective...

Identify, record, document thoroughly and track vulnerabilities - Schedule and verify cloud readiness checks and adherence - Effectively communicate status, metrics, and issues on a regular basis - Work as a member of the scrum team including planning, estimating, and verifying user stories and acceptance criteria - Liaise with internal teams (e.g. QA,...

Job Description ACG_1901_JOBOur client is a leading insurance company who is looking for a qualified candidate to join their firm:In charge of leading the Compliance department to fulfill all functions and duties of the department  Consult, provide guidance, evaluate, manage, and monitor legal issues  Set out action plan, execute, and manage all compliance...