compliance jobs in Bangladesh

online. We are seeking a proactive Compliance & Regulatory Affairs professional to manage... relationships with Bangladesh Bank, MRA, and other regulators while ensuring full compliance. The role...

, and shop online. Job Responsibilities: Conduct compliance risk assessments and provide... compliance advice for various overseas business activities and credit products, including mobile...

technologies. 3. Supports ICT Policy Implementation, Compliance, and Risk Management Ensure...

-efficient technologies. 3. Supports ICT Policy Implementation, Compliance, and Risk Management...

in electrical setup for office workstations, ensuring safety and compliance with internal standards...

and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines... and compliance matters. Key Stakeholders Country V&V-Inbound, CC OPS, Retention, Quality Assurance...

RFID-enabled inventory and loss prevention solutions, price management, global compliance...

. Assures sanitation compliance. Assists Executive Chef in all aspects of purchasing (e.g... Implements property emergency plan. Provides a safe working environment in compliance...

their queries on lawsuits/legal cases. Processes Performing day-to-day activities in compliance... Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...

. Creating and enforcing data quality standards (formats, length of descriptions, compliance...

on program quality assurance, donor compliance, coordination with external stakeholders, grants... donors and internal requirements. Assures contractual compliance, delivery quality and timely...

audit. Internal control mechanisms are in place. Ensured 100% compliance of procurement..., financial policy and local low Ensured 100% compliance to Child Protection Policy. Ensured 100...

while meeting all of your goals. Support all safety programs and OSHA compliance to ensure a safe... and OSHA compliance to ensure a safe work environment for all associates. Proactively identify...

to ensure compliance with internal policies, donor guidelines/protocols and statutory laws..., communication and reporting skills are required. Understanding INGO operations and donor compliance...

) Provide financial analysis and advisory support Ensure GAAP compliance and provide audit...

for projects activities. Review consultant reports to ensure compliance with terms of reference...

Compliance: Ensure full compliance with Bangladesh Bank’s guidelines on Trust Fund management... co-mingling. Monitor AML/CFT compliance in relation to all trust account transactions...

adoption and compliance and also identifying opportunities for improvement in the sales process...

effectiveness of quality improvement actions. Ensure compliance with internal procedures and relevant...

and professional growth. Biosafety, Ethics, and Regulatory Compliance: Ensure all project activities... and regulatory compliance. Risk Management and Problem Solving: Proactively identify operational risks...