... and banks. Monitor and escalate risk that may lead to operational ...
2 years ago
... for a Air Logistics Customer Care Specialist.YOUR RESPONSIBILITIESCoordinate and align customer ... contradiction to country regulations, export compliance and rate and routing information ...
2 years ago
... Client Solutions. Risk, Regulatory, Prudential & Compliance: Accountable for risk management and ... segment (e.g., operational risk, credit risk, ecosystems risk and partner risk management). Follow ... Adhere to business risk and compliance matters as it relates ...
2 years ago
... executes plans for compliance and mitigation of risk; oversees risk and compliance self-assessments ... , and engages and coordinates third-party risk ...
2 years ago
... objective, together with the application specialist and modality manager. Develop, ... market / product analysis with product specialist Completion and maintenance of Call ... from time of request. Compliance Ensure compliance with the Principles of Business ...
2 years ago
... and Sanctions team within the Compliance Department in ensuring that Bank ... well as the Banks Risk Management and Compliance Programme (RMCP) for AML ... escalation of any ML / TF risk, breaches and / or spikes to ...
2 years ago
... leaders in the advisory and compliance space is looking to employ ... Knowledge of Mineral rights and compliances - advantageousAs Specialist Recruiters for professionals in ...
2 years ago
... , and alternative suppliers for a medium-risk area with some alternatives/medium ... to improve personal performance. Operational Compliance Identify, within the team and ... various stakeholders, instances of non-compliance with the organization''''s policies and ...
2 years ago
... and controls * Accreditation with COHSASA * Compliance with regulations and guidelines issued ... by the DoH * Compliance to standards * The Health ... safety management, behavioural safety and risk management framework, procedures and systems ...
2 years ago
... ’s requirements. * Adherence to underwriting, compliance, and risk procedures. * Keeps management informed by ...
2 years ago
... position will also manage PCI compliance and internal controls. Oversee all ... of programme level issues and risks. Conducts project meetings with teams ...
2 years ago
... to policies and procedures ensuring compliance to legal, regional and local ... communication about stock situations/ issues/ risks to key stakeholders including senior ...
2 years ago