Training & Procedure Compliance Supervisor

**ABOUT THE ROLE** As Compliance Supervisior, you will play a pivotal role in identifying, assessing, advising, monitoring, and reporting on the regulatory and compliance aspects of PasarPolis. On a daily basis, you will manage PasarPolis’s compliance risks, develop and maintain an appropriate internal control framework (including to protect PasarPolis...

Job Description: - Develop a training program to increase employee competency. - Plan and implement an efficient and effective training and development module and syllabus. - Assess, analyze, and evaluate the effectiveness of strategic training and development. Qualification: - Bachelor degree in psychology, Industrial engineering or related field. -...

Persyaratan Between 20-35 years old At least Bachelor's Degree Have at least 1 year experience as HR Staff / Training & Development Staff **Language**: Chinese, English, and Indonesian Good personality and independent thinking Better good at compliance Tanggung Jawab Internal process training, publicity and examination Internal process inspection...

Summary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...

Provide job training plan for new hire and transfer based on Training Matrix. - Analyze training gap of existing employee and plan appropriate training accordingly. - Responsible for preparing the training curriculum in accordance with the results of the training needs analysis - Make training module & presentation - Coordinate training activities (agenda,...

Why Patients Need You Everything we do, every day, is in line with an unwavering commitment to the quality and the delivery of safe and effective products to patients. Our science and risk-based compliant quality culture is flexible, innovative, and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through...

**Training & Quality** **Location** - Jakarta, Indonesia*** Job Title: Supervisor, Training & Quality **Job Description**: **Location**: IDN Jakarta - Millennium Centennial Center Language Requirements: Time Type: Full time ** If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the **Job...

Job DescriptionResponsibilitiesStay updated on regulatory provisions and applicable laws governing bank activities.Review and recommend updates to the Bank's policies, systems, and procedures to ensure compliance with regulations.Identify, measure, monitor, and control compliance risk in accordance with regulatory requirements.Create training materials to...

Training Supervisor (HE) - Site Placement - Maximum age of 45 years - Physicality and mentally healthy - Have experience min. 2 years in the same position in the mining industry (Preferred in Nickel Mining) - Have Good leadership, Good Analysis & Problem Solving Skill - Can coordinate and motivate the team - Having integrity and loyalty - Minimum had the...

Department - Compliance - Job posted on - Sep 06, 2024 - Employment type - Full-time **COMPLIANCE ASSOCIATE** **ABOUT AYOCONNECT** Founded in 2016, Ayoconnect is Southeast Asia's largest Open Finance API platform, providing comprehensive solutions to empower today's leading companies and tomorrow's tech unicorns. Its robust payment, banking, and data...

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

Position Summary 1. Monitor compliance with laws and regulations and detect illegal activities to prevent risks by imposing sanctions on violators. 2. Minimize legal risks upon overall legal compliance management by supporting and providing legal advise and related supports. 3. Induce and spread employees' voluntary participations through notification of...

**Activities and Responsibilities**: - Support in implement, oversee and track Takeda’s Global Code of Conduct and Global Anti-Corruption Policy and guidelines - Support in Implement and track training program and systems to support Takeda’s Compliance program - Support in Implement, operate and track policies, procedures and systems for compliance...

Join us as a Regulatory Compliance Officer at FedEx Group, where you will be responsible for ensuring that all clearance and brokerage operations are compliant with relevant regulations.Your duties will include analyzing customs regulations, developing compliance strategies, and collaborating with cross-functional teams to implement regulatory changes.You...

Assist in the creation and provision of compliance training materials. - Support business lines by advising on, adjusting the impact on processes and procedures, and ensuring compliance with applicable regulations. - Review, maintain, and socialize new regulations from Financial Authorities and/or other regulatory bodies to relevant business lines. -...

Identify, maintain, and publish the requirements for the IT department to achieve compliance and privacy standards including PCI DSS, PCI 3DS, ISO 27001 and other standards Develop and implement IT compliance policies, procedures and practices Collaborate with third parties and internals Create and manage effective action plans in response to audit...

Implementing, and updating compliance policies and procedures according to the organization's operations and regulatory requirements. - Stay abreast of changes in laws, regulations, and industry standards that may impact the organization and ensure that compliance policies and procedures are updated accordingly. - Conduct regular risk assessments to identify...

Persyaratan **Requirements**: Bachelor’s degree in finance, business management, or a related field. 5 years’ proven experience in a Internal Audit or compliance officer role. Good knowledge of procedures. Brilliant oral and written communication skills. Highly-analytical with strong attention to detail. Tanggung...

Manage compliance risk or identify potential non-compliance and/or compliance risks - Prepare mandatory reports, both for external and internal parties - Prepare Compliance monthly reports - Prepare company compliance working papers based on regulations to find out the company's gap analysis - Compile a summary (pros and cons) of new regulations and/or...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Your main duties in flying with us**: - Develop, implement, and maintain compliance programs and...