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Recruiting a Compliance Officer? Use this customizable job template that includes all tasks and responsibilities needed. Read full article: https://rb.gy/20ocb #compliance #compliancemanager #complianceofficer #jobdescription #JobDescriptionTemplate #JobTemplate #jobstore #malaysia #manager #managerjobs #officer

DVA is not associated with this job post. Internal Auditor - Customer Journey https://lnkd.in/g7-uBVh8 EMEA - Remote What you’ll be doing Working closely with the Global Head of Internal Audit to develop and execute audit reviews in accordance with the internal audit policies, procedures, methodologies, regulatory requirements, and the Standards for the Professional Practice of Internal Auditing Performing audit reviews that focus on our customer’s experience, ensuring they receive the right outcome, aligned to regulatory expectations Proactively aligning Internal Audit scopes with relevant risks and regulatory requirements, with a focus on customer treatment Seeking ways to make the best use of data as part of our audit process, including to inform our understanding of the customer journey and quality of experience... #jobseeker #jobsearch #jobs #job #jobseekers #hiring #jobsearching #recruitment #jobhunt #career #jobvacancy #jobinterview #employment #loker #nowhiring #jobboard #jobopportunity #recruiting #jobopening #resume #jobshiring #careers #work #interview #hiringnow #jobfair #recruiter #jobhunting #vacancy #jobseeking

Never let it rest. Until your good is better and your better is best. Connect with us to explore career progression opportunities. #ComplianceManager #AssetManagement #Buyside #Compliance #FundManagement #StrongKnowledge #ComprehensionofRegulatoryCompliance #DetailOriented #Singapore #SGjobs #Sharejobs #Jobgoals #2024hiring #Hiringnow #CareerOpportunities #AmethystPartners

Recruiting an Internal Auditor? Use this customizable job template that includes all tasks and responsibilities needed. Read full article: https://rb.gy/mtmlx #audit #auditing #auditingjobs #auditorjobs #internalauditor #jobdescription #JobDescriptionTemplate #JobTemplate #jobstore #malaysia

Internal Audit experience is required to be successful in this position.

#hiringalerts #specialists - #Policy Compliance & Audit The key accountabilities for this role may include: · Policy Development and Review: Develop, review, and update policies, procedures, and guidelines to ensure they are in compliance with relevant laws and regulations. Ensure that policies are clear, concise, and reflect industry best practices. · Compliance Assessment: Conduct regular assessments to evaluate the compliance. Identify areas of non-compliance or potential compliance risks. · Audit Planning: Plan and schedule compliance audits and assessments based on a risk-based approach. Determine the scope, objectives, and methodologies for audits. · Regulatory Analysis: Stay updated on changes in relevant laws, regulations, and industry standards. Analyze the impact of regulatory changes on the organization's policies and procedures. · Audit Execution: Execute compliance audits, which may involve reviewing documentation, and inspecting processes and records. Identify and document findings, including instances of non-compliance or areas for improvement. · Data and Evidence Collection: Gather and analyze data, documents, and evidence to support audit findings. Maintain accurate records of all audit-related information. · Compliance Training and Education: Develop and deliver compliance-training programs for employees to increase awareness and understanding of policies and regulations. Provide guidance to employees on compliance-related matters. · Risk Assessment: Conduct risk assessments to identify potential compliance risks and prioritize them based on severity and impact. Develop risk mitigation strategies and action plans. · Reporting and Documentation:  Prepare comprehensive audit reports that include findings, recommendations, and action plans for remediation.  Maintain detailed documentation of audit processes and results. ·  Communication and Collaboration: Collaborate with internal stakeholders to ensure alignment with organizational goals and initiatives. Communicate findings and recommendations to senior management and other relevant parties. Ability to write professional letters to the external stakeholders. · Continuous Improvement:  Implement and oversee a continuous improvement process to address audit findings and ensure corrective actions are taken. Monitor and track the progress of corrective actions. · Compliance Monitoring: Establish a monitoring program to track ongoing compliance with policies and regulations.  Ensure that policies are consistently followed and any deviations are promptly addressed. · Remediation and Corrective Actions:  Oversee and track the implementation of corrective actions and remediation plans to address compliance deficiencies. Minimum Qualifications/ Experience:  Bachelor degree in Business Administration or Quality Management or similar field. 4-5 years’ experience in compliance and policy audit. Kindly connect with Updated CV. #audit #compliance  

🚀 IT Auditor 🚀 For a client active within the Retail Sector, my colleague Chris van Bastelaar and I are looking for an IT Auditor. Experience in IT Risk & Audits as well as Project Management experience is asked. Are you available on short notice and does this sounds interesting? Please connect with me or continue reading via the link below! #audit #risk #IT #governance #compliance #projectmanagement

Are you succeeding or stagnating? Well rewarded or well cheesed off? Blessed or Bored? Perhaps its time for a change? Some amazing opportunities available in Accounting, Audit, Compliance, Corporate Services plus many more - links to specific roles in the comments #NewRole #TimeForChange #MaltaJobs #JobsInMalta #MaltaCareers #CareersMalta #Accounting #Audit #Compliance #CorporateServices #Finance #NowHiring #Malta #TalentBase

Let’s get down to the nitty gritty of the role of a Compliance Officer!🧐 ⭐ Compliance Officers play a crucial role within financial services and are responsible for ensuring an organisation adheres to regulations and internal policies. Getting it right is an important step to get you to that next phase! Find out in depth information on our Role Profile page, including: ✔ What the role entails ✔ Skills and qualifications required ✔ Typical salaries ✔ Where to find vacancies ✔ Real-life day in the life of videos 💻 Check out our Compliance Officer Role Profile page in the link in comments! #btscareerszone #careerszone #bespoketrainingsolutions #recruitment #roleprofile #compliance #complianceofficer #complianceofficers #complianceofficerday #complianceofficerjobs #complianceofficersupport