通过电子邮件获得新工作
Search Results: 5 职位空缺
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update rel... ...the materials comply with the applicable regulations. Handle AML compliance requests and applicable AML, KYC and FCC Standards ...
- Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and regulations (e.g., AML, KYC). Identify control weaknesses, gaps, and potential regulatory risks during reviews. Prepare clear and ac...
- ...ings, surveys (i.e. Field Force, Marketing capabilities, Global Marketing, Medical Department,Regulatory Department) -Ensure full compliance to all regulatory requirements Minimum Requirements: Work Experience: Cross Cultural Experience. Project Man...
- ...rol Provide training to offshore finance on accounting operations and system enhancement and implementation To ensure local compliance in local offices are done timely and properly Involve and co-ordinate annual audit activities Support and assist the Financ...
- ...leet operations. Our comprehensive portfolio encompasses ship asset management, crewing, training, ship management, safety and compliance management, and agency services. We are currently seeking a PURCHASING OFFICER - with the following details: THE JOB : ...