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Regulatory Staff (Compliance)

Full-time

Trans-Asiatic Finance Incorporated

  • Assist in monitoring and analyzing regulatory changes that could impact the organization.
  • Support the development and implementation of compliance programs.
  • Prepare and maintain documentation related to regulatory compliance.
  • Participate in internal audits and assessments to ensure compliance standards are met.
  • Collaborate with various departments to promote a culture of compliance.
  • Prepare reports related to regulatory activities and compliance status.
  • Requirements

    • Educational Qualifications: Bachelor’s degree in a relevant field.
    • Experience Level: 0–2 years Fresh Graduate/Student are welcome to apply!
    • Skills and Competencies: Proficient in monitoring regulations and compliance programs.
    • Skills and Competencies: Strong documentation and reporting skills.
    • Qualities and Traits: Excellent collaboration and communication abilities.
Vacancy posted 20 days ago
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