of expertise is wider than dedicated specialist but also more specific in Fields particularities. You advise within your area... and clarify as necessary with stakeholders to ensure no surprises. Complete tasks in compliance with applicable standards...
threat situation in the cloud and identification of recommendations for action 2. Compliance and Risk Management: Ensure.... Teamwork and exchange with related specialist departments...
and improve sales performance, meet compliance, governance requirements and support the activities development and operation... for improvement. Provide specialist advisory support to internal clients on a daily basis, by being focal point of contact...
. - Regulatory Assurance: Providing audit specialist support under ISA 250 and regulatory assurance under ISAE 3000, including... assurance on regulatory reporting, CASS compliance for investment firms, safeguarding for payment services, and ESEF assurance...
with measurable ROI. Skills and Qualifications FORMAL EDUCATION: University degree / diploma / tertiary education SPECIALIST KNOWLEDGE... principles, operating guidelines, and standard rules Familiar with Compliance, Sanction and Regulatory policies Analytical Skills...
focus on ensuring compliance on regulatory requirements, to address AML / CFT & Sanctions concerns. Customer segments... and implementation of Group Compliance AML/CFT policies and framework Revise and update local SOP and workflow processes for operational...
to Senior Specialist This position is responsible for the day-to-day supervision and performance of Settlement team to ensure... settlement transaction are processed timely. Motivate and guide junior team members Act as a source of specialist information...
Sound working knowledge of national and international Payment transaction. At least 2 - 5 years (for Specialist) and 5 years... or more (for Senior Specialist) of working experience with Banking Operations Payment and Investigations. Familiar with business...
Description The Senior Financial Operations Specialist will be responsible for providing comprehensive financial... vendor invoices ensuring compliance with contractual terms Maintain contract database and contract documentation Monitor...
, and retention programmes to align with business objectives and drive organisational success. As a team, we provide specialist... compliance and governance in many areas of business-driven HR programs. You should be interested in building and showcasing...
Accountabilities 1. Professional Specialist: - Acts as a professional specialist, applying in-depth knowledge of Rules, Regulations... compliance with classification and statutory requirements. - Prepares technically accurate and timely reports of inspections...