Your new company We are seeking a detail-oriented and proactive Compliance Review, Monitoring & Testing Specialist... reviews, monitoring activities, and testing controls across the organisation. Your new role Conduct compliance reviews...
Your new company We are seeking a detail-oriented and proactive Compliance Review, Monitoring & Testing Specialist... reviews, monitoring activities, and testing controls across the organisation. Your new role Conduct compliance reviews...
to join as Assistant / Business Manager, Treasury Business. As an Assistant / Business Manager, you will provide direct support to the... integrity, efficiency, and compliance of the bank's treasury operations. Your new role Assist in establishing and enhancing...
an Assistant Manager to join the Life Insurance Agency team. Your new role Lead the training of new insurance agents... administration, and compliance tracking. Monitor agency performance metrics and provide regular reports with actionable insights...
requirements, ensuring compliance with local and international AML laws. Develop, update, and implement AML policies..., audits, and reporting obligations. Deliver training and awareness programs to staff on AML compliance. What you'll...
to join as Assistant / Business Manager, Treasury Business. As an Assistant / Business Manager, you will provide direct support to the... integrity, efficiency, and compliance of the bank's treasury operations. Your new role Assist in establishing and enhancing...
and looking for a young Assistant Technical Manager to join their team to take the lead on green building related technical work. Your new... related technical work to ensure compliance with BEAM Plus, LEED, WELL, IAQ, ISO standards. Review and improve existing...
an Assistant Manager to join the Life Insurance Agency team. Your new role Lead the training of new insurance agents... administration, and compliance tracking. Monitor agency performance metrics and provide regular reports with actionable insights...
requirements, ensuring compliance with local and international AML laws. Develop, update, and implement AML policies..., audits, and reporting obligations. Deliver training and awareness programs to staff on AML compliance. What you'll...
requirements, ensuring compliance with local and international AML laws. Develop, update, and implement AML policies..., audits, and reporting obligations. Deliver training and awareness programs to staff on AML compliance. What you'll...
with less experience will also be considered as Manager/Assistant Manager. What you'll get in return You'll have the opportunity... Sourcing Manager who would be able to manage the group level procurement. This position is responsible for managing end-to-end...
will also be considered as Manager/Assistant Manager. What you'll get in return You'll have the opportunity to shape procurement... company Our client is a global leading financial service, and they are looking for an experienced Senior Sourcing Manager who...
Your new role As AML Advisory Assistant Manager, you will play a critical role in advising business units on AML... compliance matters, interpreting regulatory requirements, and ensuring robust controls are in place to mitigate financial crime...
to join as Assistant / Business Manager, Treasury Business. As an Assistant / Business Manager, you will provide direct support to the... integrity, efficiency, and compliance of the bank's treasury operations. Your new role Assist in establishing and enhancing...
to join as Assistant / Business Manager, Treasury Business. As an Assistant / Business Manager, you will provide direct support to the... integrity, efficiency, and compliance of the bank's treasury operations. Your new role Assist in establishing and enhancing...
is seeking an Assistant Manager, to join their Fraud Investigations team. Your new role Investigate fraud alerts... investigation reports with findings and recommendations. Collaborate with credit risk, compliance, and audit teams to strengthen...