Search Results: 12,648 vacancies
...Responsibilities
Answer incoming calls to the ethics hotline promptly and professionally. Document all... ...potential impact on the organization's ethical standards and compliance obligations.
Effectively manage reported cases during the initial intake process;...
...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established... ...goals.
Upholding the highest levels of governance and ethical conduct across all areas of responsibility, while also...
...of the Bank’s regulated subsidiaries (e.g. Alternatif Bank, CBFS and CBAM);
Performing the role of Deputy MLRO of CBAM;
Managing Compliance & FCC’s projects related to audit, regulatory inspection, BRA and system/process enhancements.
Key Accountabilities
1....
...Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations... ....
· Advocate for and implement best practices in financial management and internal controls throughout the organization.
Desired...
...Lanka State Trading (General) Corporation...
Deputy General Manager job vacancies in the Sri Lanka State Trading (General)... ...vacancies in the Bank of Ceylon (BOC) . Call...
Senior Manager, Compliance Officer, Risk Officer - NSB Fund Management Co. Ltd Office......
...The role holder's primary responsibility is to manage, control and improve the Information Technology Governance, Compliance aspects of the processes and technology in a... ...client and data/information in accordance with ethical, legal and contractual requirements,
Coordinating...
...Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable...
~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory...
...Assess the business’s future ventures to identify possible compliance risks
Review the work of colleagues when necessary to identify... ...evolving best practices in compliance control
Prepare reports for senior management and external regulatory bodies as appropriate...
...with new regulations and permit requirements;
• Conducting EHS compliance audits;
• Monitor and report results of the compliance efforts of the company;
• Provide guidance for the senior management team on matters relating to environment, health & safety and compliance...
...Aviation Safety and Compliance Specialist will assist Manager Aviation Safety, Compliance and Proficiency to ensure that the Safety Management System applied by MATAR Company for both Aerodromes – Hamad and Doha International Airports remains compliant with Aerodrome Licensing...
...Manages employees performing dangerous good research and system entry activities activities to ensure dangerous goods regulatory requirements... ...training and audit programs
Collaborates with the Product Regulatory Compliance team to ensure smooth compliance processes...
...samples.
Documenting the features and benefits of products and services.
Preparing cost-benefit analysis reports for review by managers.
Negotiating favorable procurement contracts with selected vendors and suppliers.
Documenting processes and generating...
...Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations... ....· Advocate for and implement best practices in financial management and internal controls throughout the organization. · Bachelor’...
...for all hotel employees. Assist in preparing all payrolls related governmental reports. Prepare and document salaries/overtime in compliance with Accor policies and local law. It is not the intent of this job description to cover all aspects of the position but to...
...to announce an incredibly exclusive and exciting opportunity to join our Cargo Operations Team in Doha as a Cargo Training & Compliance Coordinator.
The role will be responsible for effectively monitoring the cargo training compliance, and coordinate all...
...baselines, including earned value, and variance analyses and communicates Earned Value Management (EVM) trends
Develop business cases using appropriate indices and identifies compliance risks and issues and raising them to management
Compile data from multiple...
...contractual business relationships.
Collect and compile legal and compliance information or correspondence in line with the headquarter... ..., including governance compliance and legal compliance.
Interpret contracts and advise management and sales groups on contractual...
...Advanced certifications such as CISSP, CISM, or CISA are a plus.
Minimum of [8 years] of experience in cybersecurity risk and compliance, with a strong focus on DFARs, NIST 800-171, and CMMC.
In-depth understanding of cybersecurity frameworks, standards, and best...
...trends and industry competition
~ Knowledge in a minimum of two of the following technical disciplines: data warehousing, data management, analytics development, data science, application programming interfaces (APIs), data integration, cloud, servers and storage, and...