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Regulations Jobs

the company's AML policies and procedures in accordance with applicable laws and regulations. • Conduct AML ... . • Keep up-to-date with the latest AML laws and regulations. Qualifications • Bachelor's degree in finance ...

and regulations and Fleet management policy. Advising the client or adherence equipment operations, defects and maintenance schedules Compliance- Adhere to the client's standards and regulations for equipment ...

route observing all safety regulations Operates 10 & 12 wheeler trucks (freightliner and box body) according to established regulations Supervises the loading and unloading of goods from vehicle ...

, and international regulations affecting the shipping and logistics industry, including customs, trade, and environmental regulations. Work closely with the agency manager, principal’s Head of Compliance ...

for members Maintain current knowledge of pension regulations, compliance, any changes ... of pension regulations and procedures Should be flexible and adaptable with a customer centric ...

experience. - Must have knowledge of laws and regulations governing large-scale construction projects, project management, OSH Regulations, Building Codes, the Companies Act and any other relevant ...

and disposal of public property efforts are performed in compliance with the relevant regulations ... procurement activities comply with applicable laws, regulations, policies and procedures and adhere ...

. - Knowledge of radiologic standards, requirements, and regulations. - Knowledge of radiologic safety, cleanliness and infection control policies and regulations. - Knowledge of radiologic equipment uses ...

with HSMS. · Ensure compliance with H&S Global Standards and the Barbados SHAW Act and Regulations ... on application of acts, regulations and policies. · Conduct site inspections, risk assessments ...

. Adhere to safety protocols and regulations at all times to prevent accidents and ensure ... operations, including machinery, equipment, and processes. Familiarity with safety protocols and regulations ...

of cleaning procedures to verify compliance with industry standards and regulations. Address any sanitation ... compliance with relevant regulations. Conduct regular safety meetings and training sessions ...

immediately. Ensure that products are stored in conformity with applicable public health regulations ... and safety regulations. Document daily processing activities, including GMP, quality management practices ...

) Coordinator, ensuring compliance with data protection regulations. The role also involves managing ... of conduct, attendance, dress code, and other relevant regulations. • Review and update policies as needed ...

systems, ensuring compliance with regulations and standards. Work alongside architects, mechanical ... . Ensure all designs comply with local building codes, health and safety regulations, and industry ...

, regulations, and internal policies, identifying areas of non-compliance and recommending corrective actions ... compliances and the VM Group in the introduction and implementation of new legislation and regulations ...

for assigned portfolio performance; Remains up-to-date with investing practices and regulations; Plans ... in insurance regulations, accounting practices, government/tax regulations and other applicable ...

with Occupational Safety and Health (OSH) regulations on the company’s facilities. Conduct Risk ... compliance with environmental regulations and standards Documentation and Reporting: Maintain accurate ...

the implementation of HSE programs, policies, and procedures that comply with all local regulations. Conduct ... regulations and industry best practices, and ensure the HSE program reflects these developments Fleet ...

in the organization’s needs, laws, regulations, and procedures related to compliance issues ... of the Regulations and Acts governing the Financial Services industry Knowledge of the various regulations ...

regulations and legislative requirements. • Assist in the implementation of/ updates to compliance ... and regulations and efficient business processes. • Conduct assessments and onboarding clients ensuring ...

and regulations and prepares legal opinions. • Drafts the less complex legal documents and assists ... Property Act and the Freedom of Information Act. • Reviews the Securities Act, rules and regulations ...

Ability to process and complete customer orders. Ability to comply with company rules and regulations ... , hardworking, and have the ability to handle stressful situations. To ensure all food safety regulations ...

breaches of the FSC Act and all other related Acts and Regulations. In this regard, the incumbent ... regulations. Expert understanding of investigative procedures and civil/criminal proceedings. Strong ...

regulations ​ Knowledge of legal and competition issues faced in the telecommunications and broadcasting ... authorizations, spectrum licenses, and enforcement of regulations and license conditions ​ Oversee ...

, and international regulations pertaining to debt collection. Prepare and maintain records ... understanding of international collection strategies and regulations. Knowledge of and experience ...