Reporting to the member & Chief Compliance Officer, SCV, this role is a key member of the Conduct, Compliance and Financial Crime (CFCC) team. Job Summary.

Candidate should possess a Bachelor Degree or equivalent in All Business Field, Finance / Accountancy / Banking, Law; Preferably at least 2. Follow up recent developments of new solutions, services, lane and traffic development; Follow and achieve compliance on starbroker/ air freight product and. Job Description. Regulations, including regulations for applicable advertising, marketing and consumer protection laws; Providing legal feedback. Job Requirement. Job closed.

BMM Testlabs is the longest established and most experienced private independent gaming test lab laboratory in the world. Ensure market adherence to PMI accounting policies and financial controls as well compliance with local accounting and statutory filing. JOB DESCRIPTION - Senior HK JOB REQUIREMENT - Handling guest check in - out, complaint operational, report groceries (VM) - Assist the Finance with Petty cash.

Assist Head of Legal and Compliance to establish and manage compliance assurance monitoring program to ensure ongoing compliance with regulatory.

Profesi Complience memiliki fungsi umum seperti memantau kegiatan organisasi untuk memastikan bahwa tidak ada pelanggaran hukum atau kebijakan perusahaan. Provide expert regulatory and compliance advisory support to various business units, ensuring compliance with marketing requirements in multiple jurisdictions.