... involves providing legal guidance, overseeing compliance programs, and mitigating legal ... implement, and monitor compliance programs and policies Oversee compliance audits and ensure ... best practices for compliance Provide legal advice and support to senior ...
2 days ago
... Doing (AKA Your Superpowers): Championing compliance with the Financial Intelligence Centre ... than just a checkbox Managing STRs, supporting investigations, and liaising with the ... and reporting systems in place Supporting audits, reviews, and all things ...
21 hours ago
... freight regulations Key Responsibilities: 1. Administrative Support: Assist in the day-to ... logistical records and documentation Ensure compliance with organizational policies and procedures ... to policies and procedures to support organizational goals
6 days ago
... Administrative and Office Support: Provide administrative support to various departments including ... -keeping. Office Coordination and Compliance: Coordinate with service providers ... documentation. Help implement and support office policies and procedures. ...
2 days ago
... to play a pivotal role in supporting the delivery of best-in ... processes, and the oversight of compliance with statutory and regulatory obligations ... Experience with stakeholder engagement, committee support, and policy implementation will be ...
21 hours ago
... ensure sales tools and platforms support strategic goals. Customer Focus & Client ... , case studies, and win stories. Compliance, Reporting & Governance - Ensure alignment with ...
6 days ago
... of architectural implications for regulatory compliance frameworks (e.g., PCI-DSS, GDPR, ISO ... , Sparx EA) Experience leading or supporting large-scale modernization or transformation ...
21 hours ago