Senior Compliance Assistant

Serves as Quality Subject Matter Expert (SME) for EQA; Maintains and provides expertise on EQA quality and/or business systems, tools, data, and processes on an ongoing basis.Ensures that the organization operates within established policies/procedures of the Division and Corporation and complies with all applicable governmental regulations (GMP, etc) both...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and...

Administer all resources of compliance program and ensure implementation of all program according to accuracy and maintain knowledge on all compliance requirements and provide support to same and if required training to subordinates.Analyze all compliance procedures and monitor all risks for same and evaluate all potential defects and assist in resolution...

Conducting meticulous inspections and quality checks on incoming raw materials, packaging components, and finished products to verify compliance with specifications and regulatory requirements.Performing routine testing and analysis of product samples using state-of-the-art laboratory equipment and instrumentation.Maintaining accurate and comprehensive...

Manage finance needs to ensure effective use of resources in order to achieve program objectives in compliance with SFCG and donor requirements; ensure financial monitoring systems provide timely and relevant reports to SFCG staff, including analysis and tracking of grant commitments, obligations, award liquidations, to reach an efficient accountable...

About the jobWe are looking for a versatile and highly-organized personal assistant to perform personalized administrative duties for senior management. . In this role, you will be responsible for scheduling meetings, taking notes, and handling correspondence on behalf of managers. You may also be required to make travel arrangements and assist with other...

As a Senior GRC Analyst you will be responsible to assist Equiti Group in navigating security and cyber risk, governance, and maturity within the context of the business and the threats Equiti face. Your role encompasses conducting gap analysis and risk assessments across various information security frameworks like ISO 27001, PCI DSS and NIST. Ensuring...

Perform regulatory documents review based on existing regulatory process and checklists and well communicate with vendors;Leverage technology to manage compliance processes, create and maintain regulatory content database;Build and strengthen the connection with internal teams for classification of products and checklist confirmation;Be familiar with the...

As directed, establishes and carries out audit compliance plans, schedules, and activities pertaining to applicable regulation (e.g., PCI, SWIFT, HIPAA, etc.)Works with compliance PCI, SWIFT, HIPAA, etc. customers to determine and obtain data points necessary to validate ongoing compliance with both internal Church and external regulatory requirementsAs...

3+ years of Experience in Transport Risk compliance, regulatory compliance management with government agencies, Ecommerce or Retail industryBachelor’s degree in industrial or mechanical engineering.Advanced computer skills, especially MS Excel or basic SQL.Knowledge of dangerous goods or consumer product safety regulationsFluent in a third language:...

Your job responsibilities as a Sr. Compliance Associate may include:Report violations of rules, regulations, policies, and procedures by evaluating or recommending theinitiation of investigative and corrective proceduresClassify products based on SOPFollow SOP and instructions provided by managersProvides ideas for process improvements to enhance process...

1. To assist in implementing and upgrading the quality management system.2. Advise & help Quality Manager on all new aspects of quality management systems.3. Audit all APIC studies on relevant Good Practice Activities.4. Assure implementation and compliance with ISO 17025 & International standards and regulations regarding bioequivalence studies,...

Support the strategic and coherent use of CBI's in the operations, assisting to ensure that CBI is maximised in assistance and service provision, strongly linking it to CRRF, MYMP and development, including linkages with Social Protection and Financial Inclusion.Support the review of and assist in coordinating the final clearance with DFAM of the CBI...

Job Title: Senior Project Manager-Engineering Capital ProjectsRecruiter: Neha Malik Contract type: 12-month Fixed Term The Role: Our client is a Multinational Technology Service center with the most innovative technology, ranging from ERP systems to data analytics and digital health.Senior Project Manager for a portfolio of capital projects in the...

Manage finance needs to ensure effective use of resources in order to achieve program objectives in compliance with and donor requirements; ensure financial monitoring systems provide timely and relevant reports to staff, including analysis and tracking of grant commitments, obligations, award liquidations, to reach an efficient accountable...

· Assist the Chairman with a variety of tasks. · Responsible of some of the Chairman's responsibilities and work more closely with management.· Meet and greet Chairman’s visitors at all levels of seniority.· Handle daily normal secretarial tasks such as: Answering and screening telephone calls,...

Risk Advisory | Accounting & Internal Controls | Senior Consultant/Assistant Manager - GRC (Governance, Risk and Compliance) Leadership Capabilities: Acts as a role model, embracing and living our purpose and values, and recognizing others for the impact they makeDevelops high-performing people and teams through challenging and meaningful...

Review products to ensure regulatory compliance on all products that are made available for sale on from all sourcesWrite rules to identify and action dangerous, prohibited, restricted/regulated and non-compliant productsReinstating products when the seller alters the informationAudit the Amazon website and identify the dangerous, prohibited,...

Assist in implementing procurement tracking log associated databases and or other tracking tools Assist in labelling project equipment inventory and update project inventory list report Maintain a database of reliable suppliers for different categories of supplies services and goods Inform Senior Operations Manager of all market developments and procurement...

– Coordinate data collection and cash assistance eligibility determination with relevant partners and contractors.– Assist in monitoring the implementation of the UNHCR cash assistance programme including the delivery of all assistance item, monitoring of infrastructure, completion of home visits, etc.– Export and manage data related to the...