Compliance Assistant Manager

Role OverviewThe Compliance Manager is responsible for overseeing and strengthening Prime Infra's compliance framework across all business units and projects. The role ensures adherence to applicable laws, regulations, internal policies, and industry standards. The Compliance Manager will work closely with Legal, Operations, HR, Finance, and project teams...

The iGaming Compliance Assistant Manager will oversee daily compliance and fraud prevention operations within the iGaming industry. This role involves supervising a team, reviewing and escalating suspicious activities, generating compliance reports, and ensuring adherence to risk and regulatory standards.Key Responsibilities:Supervise and support the team in...

About the job Regulatory Compliance Manager A modern digital bank is seeking a Regulatory Compliance Manager to lead and promote a strong compliance culture. This role will ensure compliance with regulatory requirements and ethical standards, overseeing the banks adherence to applicable regulations. The manager will establish effective frameworks and...

Accountant CPA at Duru Compliance Apply for the Accountant CPA role at Duru Compliance . Responsibilities Develop and implement strategic plans to achieve company objectives. Oversee all operations and business activities to ensure desired outcomes. Lead and inspire senior management to foster a high-performance culture. Manage relationships with partners...

Overview Join to apply for the Compliance Manager role at Salmon Group Ltd . The Compliance Manager supports the Chief Compliance Officer (CCO) in ensuring that the Bank operates in full adherence to applicable laws, rules, and regulations, particularly those issued by the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), Securities...

DescriptionResponsible for reporting compliance status for business verticals/Function on requirements arising out of: Client Contracts, EXL Policies, Statutory and Regulatory requirements, SOX Compliance, audits and other management driven requirements through internal policiesResponsibilitiesEssential FunctionsResponsible for review and delivery of all...

Job Description Manage the company’s compliances with the tax laws, rules and regulations and provide tax planning, consulting that may impact the company. Perform and review tax calculations, returns and audits, and stay updated on new tax developments. Perform financial analysis on a regular basis to ensure the financial report’s accuracy and freedom...

The Compliance Risk Manager (CRM) is responsible for designing and monitoring internal Anti-Money Laundering (AML) procedures and policies relating to record keeping, reporting, risk assessment, customer due diligence measures, and management control systems.The CRM shall be responsible in assisting the Compliance Officer in organising and arranging training...

The role of Compliance Analyst is a full-time, non-attorney position within Asurion’s Legal Team, and has the responsibility of ensuring the company maintains ongoing compliance with laws and regulations governing portable electronics insurance, service contracts, warranties and other ancillary products and services in all jurisdictions in which Asurion...

We are Fonterra, one of the world's largest dairy nutrition companies. At Fonterra, you’ll be inspired by purpose and guided by principles. Whether you're based in New Zealand or anywhere else around the world, you’ll be part of a team that creates goodness for generations and delivers global impact through local action. Our brands are trusted by...