compliance-manager jobs in Dhaka

Under the direct supervision of the Project Manager, a2i and in collaboration... development and deployment of secure, scalable APIs. Ensure full compliance with relevant technical...

along with ensuring control & compliance. Processes Initiate Client contact (for Relationship Manager... (under supervision of Manager/ Senior Manager/ Unit Head) for completion of CDD related documentation...

of Manager/ Senior Manager/ Unit Head) for document checking, account opening & issuance of various... along with ensuring control & compliance. RESPONSIBILITIES Strategy To contribute in processing...

JOB SUMMARY Assistant Manager, Lending Operations is primarily responsible... (under supervision of Manager/ Senior Manager/ Unit Head) for Lending account booking & issuance of various...

Business Development Manager of Outbound in translating Retail Banking agendas into detailed... and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines...

) Job Description: Primary Purpose of Job: The Senior Manager - Advocacy and External Engagement provides overall... will be expected to ensure 100% compliance with WV Core values, all policies as required, and child...

, quality, efficiency, and compliance. We are looking for a Senior Accountant, Record to Report... reporting, according to legal compliance and Wärtsilä Corporation accounting manual, guidelines...

-based management system. Under the direct supervision of the National Project Manager, SPPS... security ensuring smooth project delivery and compliance. Maintaining liaison with the...

here, with you at SITA. ABOUT THE ROLE & TEAM: Account Manager is accountable for driving the profitable..., and drive the resolution of issues through the relevant process owners. Ensure full compliance...

& liability targets for Premium Clients segment. Assist the Branch Manager / Branch Operations... Service Manager to ensure that all the Group & Local Regulatory guidelines are adhered...

and report directly to the Unit's Practice Manager based in Washington. Duties... management arrangements for new and ongoing projects to ensure adequacy and compliance with World...

The Marketing and Communications Manager is part of an important team that creates... advertising. Maintains frequent, active engagement with Cluster eCommerce manager to verify...

Manager of the acceptance of the products in the market and suggested changes that could provide..., across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...

) Position Summary: The Assistant Manager/Manager of Customer Experience & Business Development.... consistently. Also ensuring compliance with the company policies and optimal implementation...

. ABOUT THE ROLE & TEAM: Account Manager is accountable for driving the profitable growth... through the relevant process owners. Ensure full compliance in all internal and external...

position of Project Manager (Team Leader) is the key position in these BIDs. Missions/Main Duties... for clients, contractors, and government authorities. Ensure compliance with railway safety...