the implementation of the compliance thematic review plan Execution of the specific compliance thematic review exercise...) (the bank) are carried out in accordance with rules and regulations and to provide updates on compliance-related matters...
initiatives. Quality Assurance Review (QAR) To plan and perform compliance assurance review activities to ensure that the... to address identified gaps and continuously improve compliance processes. Ad- hoc Review Perform ad-hoc compliance reviews...
adequate documentation of audit work performed for review by Manager - IRC. To review draft QMS documents from operations...The Responsibilities of the Role: The role is accountable to the Manager - of IRC for the provision of risk management...
, review, and implement compliance policies related to the company's digital payments business. Take responsibility... you the power to make a difference. Key Responsibilities: Maintain the compliance programme including but not limited...
compliance training materials, as appropriate. Assist to plan and conduct compliance review in accordance with the Annual... Compliance Plan. Prepare review reports with recommendations. Assist to develop or update Regulatory Compliance procedures...
Liaise with regulators and internal stakeholders on compliance matters and audits Review and enhance internal compliance...This role focuses on managing and strengthening the business compliance function, ensuring alignment with regulatory...
Responsibilities Perform financial statements review. Conduct physical and/or virtual in-house training courses. Assist...
Responsibilities: Perform financial statements review. Conduct physical and/or virtual in-house training courses...
Responsibilities: Perform financial statements review. Conduct physical and/or virtual in-house training courses...
Manager/ Senior Officer of Risk & Compliance conduct compliance monitoring, in accordance with the relevant laws... the Head of Risk & Compliance to review the effectiveness of the risk response plan and existing internal controls...
and potential, we are seeking a professional to join our team as a Assistant Manager, Finance (Management Reports). Job Purpose... regulatory and Group reports in relation to RPT. Assist Assistant Vice President (AVP) and Manager in any other duties...
and potential, we are seeking a professional to join our team as Associate/Assistant Manager, Finance (Accounts, Operations & System...). Job Purpose The role is to assist the Finance Assistant Manager and Manager in leading the team in Finance Operation with a key...
reinsurance solutions to clients. We Are Hiring: We are in the lookout for dynamic individuals to join us as Assistant Manager... comprehensive pricing reports, ensuring clarity, accuracy, and compliance with organizational standards. Implement and monitor...
, compliance and governance processes). The Assistant Manager must be proficient at examining and analysing financial...JOB PURPOSES The Assistant Manager will be the assigned Team Leader for all planned assurance audit of the entity...
and potential, we are seeking a professional to join our team as Assistant Manager, Market Conduct Supervision. Job Purpose... This person with this role is to undertake to conduct fraud analysis and compliance surveillance on Agency Business for GELM...
Overall Responsibilities The Assistant Manager, Licensing Sales plays a pivotal role in working together with the... Assistant Manager, Licensing Sales will strive to achieve his/her quarterly/annual revenue target. In addition, he/she...
everyone to overcome their odds, unleash their potential and find fulfillment in life. About the Role : As an Audit Assistant Manager..., you will mainly assist the Audit Manager in leading and managing the audit team to perform a variety of assurance and compliance work...
Responsibilities As a Manager/Assistant Manager - Hotel Operation, you are responsible for overseeing and managing... such as messaging, pricing adjustments, and review requests. Compliance and Regulations Permits, Licences and Legal Requirements...
and foster a culture built on strong collaboration and we are looking for talented people like you. About the role The Assistant... Finance Manager in Igloo will support group finance activities, with a focus on reviewing the full set of accounts (AR, AP, GL...
Assistant Finance Manager in Igloo will support group finance activities, with a focus on reviewing the full set of accounts (AR... collections, accurate reporting, tax compliance, and efficient tax planning. It also involves reviewing intercompany transactions...