Get new jobs by email
Search Results: 7 vacancies
- ...e and Institutional • Lead AML periodic review including high risk client annual review and biennial review • Assist in the acco... ...s for private banking clients • Work closely with sales team, compliance and other operation departments for client onboarding, periodic...
- ... ~ Coordinate with cross-functional teams: design, engineering, compliance, production, and logistics ~ Liaise with international client... ...EU toy safety standards ~ Conduct regular project reviews and risk assessments to ensure on-time delivery ~ Maintain clear commu...
- ... Reporting to the Safety Manager, the incumbent will: Ensure compliance with Schindler’s Employee Safety and Health Policy and relevant... ...ment and implementation of safety management systems, including risk and incident management. Support the integration of safety r...
- ...e posted to the Complaints Section or the Enforcement Section to handle the following: conduct investigation of suspected non-compliances, including fact-finding, conducting interviews and statement-taking answer telephone and face-to-face enquiries from both the...
- ...s and ETL/ELT processes to integrate data from diverse sources. Ensure data quality, integrity, and security while adhering to compliance standards (e.g., PDPO and GDPR). Automate data workflows and monitor pipeline performance to improve efficiency. Create and...
- ...ements and produce budget/forecast according to schedule Assisting with external and internal audits and tax returns to ensure compliance Reviewing and recommending modifications to accounting systems and procedures Support the preparation of statutory account ...
- ... Responsibilities : Oversee visual and quality assurance (QA) inspections for consumer electronics products to ensure compliance with standards. Prepare inspection reports and quality records in accordance with established procedures. Coordinator betwe...
