ROLE OVERVIEW The Product Compliance Specialist will be responsible to help meet the ultimate goals of providing accurate Product and Compliance data. The Product Compliance Specialist will be responsible Researching and obtaining an understanding of customs compliance requirements for products shipped by our clients apply compliance requirements to live shipments. • Responsible for keeping our Product Compliance data-base taxes • Become an expert in the import and export compliance requirements of specific regions • Managing supplier
consensus among stakeholders. Perform impact analysis to assess the implications of proposed changes on subject matter expertise on banking regulations, compliance standards, and industry best practices. Support
BC_Communicates Effectively TC_Process Safety / Environmental TC_Transporting Loads TC_Traffic and Vehicle
BC_Communicates Effectively TC_Process Safety / Environmental TC_Transporting Loads TC_Traffic and Vehicle
with cross-functional teams—IT, operations, and compliance. Impactful Role: Shape the future of banking optimize, and elevate our banking processes. From compliance to risk management, you'll be the architect of practices for optimal performance. Regulatory Compliance: Ensure adherence to banking regulations. Conduct Conduct audits and collaborate with compliance and legal teams. Risk Management: Identify and mitigate banking or financial services. Familiarity with compliance requirements.
following functions: •Responsible for tax planning, compliance, reporting throughout the group •Provides technical technical advice to business to ensure compliance with existing and new legislation •Responsible for tax meeting the tax compliance requirements for international tax and Income tax compliance and reporting for various business transactions in order to ensure compliance with the Income Tax Act, Tax Administration Act
overseeing external fund administrators, and ensuring compliance with corporate governance requirements. The Fund transactions, project management of annual audits, and compliance with FAIS requirements. Success in this role management of investor relations, and ensuring compliance with all regulatory requirements. Key qualifications Plan and manage annual audits Project manage compliance with FAIS requirements and ongoing reporting
overseeing external fund administrators, and ensuring compliance with corporate governance requirements. The Fund transactions, project management of annual audits, and compliance with FAIS requirements. Success in this role management of investor relations, and ensuring compliance with all regulatory requirements. Key qualifications Plan and manage annual audits Project manage compliance with FAIS requirements and ongoing reporting
scalability. Conduct architecture reviews to ensure compliance with architectural standards. Governance and management and mitigation strategies. Governance and Compliance Experience in establishing and managing architectural governance processes. Knowledge of regulatory and compliance requirements affecting enterprise architecture
scalability. Conduct architecture reviews to ensure compliance with architectural standards. Governance and management and mitigation strategies. Governance and Compliance Experience in establishing and managing architectural governance processes. Knowledge of regulatory and compliance requirements affecting enterprise architecture