... / fraud to ensure the compliance with the processes, regulations, standards ... / staff on time, in compliance with procedures and regulations. Conduct ... / Primary Responsibility: Ensure the..

Compliance Assurance Officer The candidate serves ... The candidate serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team ... City (Vietnam) responsible for assessing compliance..

Senior, Trade And Customs Services The candidate will be responsible for: Support Manager and Senior Manager and in developing relationships with clients and targets to gain an understanding of their businesses, ..

... / frauds on time, in compliance with procedures and regulations. Conduct ... department / company. Ensure the compliance with the processes, regulations, standards ... guidelines of the Company. Ensure..

Senior Consultant | Transfer Pricing The candidate will analyse business value chains and relevant industries. Perform data-gathering, company and benchmarking analysis. Prepare advisory and compliance transfer pricing reports and information disclosures. ..

Hospitality - Restaurant & Cafe * Develop and put in place appropriate policies and procedures to cover key areas of retail sales activity and ensure effective systems are in place for ..

... success; as well as ensuring compliance with all applicable laws, regulations ... each position. Assisting in Managing Legal and Compliance Practices • Assists with ensuring ... time. • Assists..