AND RESPONSIBILITIES Hiring and Termination Check the legality and compliance of commitment proposals issued by other HR units...
International Committee of the Red Cross/compliance. Analyzes and resolves end-user systems-related problems that originate from the end-user and provides end-user...
AXAPrepare and file accurate and timely tax returns (income tax, sales tax, vat/gst, etc.) in compliance with local...
Career AveNUes: Internship and Job Fair 2024, such as the Product Management, In-vestment & ALM, and Audit & Compliance committees. 3. Risk Culture: Participate in the...
AXA, such as the Product Management, In-vestment & ALM, and Audit & Compliance committees. 3. Risk Culture: Participate in the...
AXAadministration of compliance procedures and control systems for the business review department, including monitoring, researching... and responding to compliance related inquiries across all product lines Ensure accuracy of research and compliance advice provided...
CitigroupCitigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
Citigroup, mandatory compliance training and identification/improvement of key risks areas) and reports possible gaps/ breaches. Ensure...
Citigroupcompliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Citigroup, mandatory compliance training and identification/improvement of key risks areas) and reports possible gaps/ breaches. Ensure...
Citigroup(such as but not limited to: adherence to secure workplace guidelines, mandatory compliance training and identification/improvement of key...
Citigroupfor steering committee updates Work with various Legal & Compliance teams to obtain sign-off on all regulatory business... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
Citigrouptheir accuracy and integrity, interpret them so that they are concise, exact, integral, in compliance with the policy, and register...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
CitigroupRequirements Requirements and skills Experience in risk, compliance and information security policy development. Excellent...
Questronix Corporationadministration of compliance procedures and control systems for the business review department, including monitoring, researching... and responding to compliance related inquiries across all product lines Ensure accuracy of research and compliance advice provided...
Citigroupand safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
CitigroupDisciplinary Process for the targeted employees, taking into consideration due compliance to both Philippine labor laws and company...