Managing Director to deliver financial insights that drive business decisions Support pricing strategies, cost control... Ensure robust internal controls and audit readiness Monitor financial risks and implement mitigation strategies Liaise...
reports, and ensure investment targets are achieved Monitor trading risks and compliance status, modify internal control... policy, and ensure all trading activities comply with company internal control requirements Perform other functions...
(with documented records) to identify key H&S risks and Contractor actions. Produce a monthly H&S report on contractor performance... changes during construction, ensuring Client requirements are captured and implemented timely and in line with change control...
regulatory and compliance risks in existing and new business activities Monitor and communicate regulatory updates... Liaise with country and corporate compliance groups, as well as other control functions such as Operations, Technology...
to compliance standards across all investment management functions and promptly elevate any detected compliance risks in accordance... would be advantageous but is not mandatory. Strong logical thinking abilities with comprehensive knowledge of compliance, risk control...
and / or retrieval as per customers’ request; internal control; investigation of irregular cases … etc. Activate euc to generate... are complied with the bank up-to-date internal control policy, compliance and audit standard. Associate with team manager...
reliable and secure operations on data centre facilities, evaluate their control effectiveness and mitigate identified risks...
, including handovers, service scheduling, and warranty cases. Supervise inventory control: stock-in/out, audits... on operational status and risks. Qualifications & Skills Minimum 2 years’ experience in operations or service centre management...
a strong internal control environment to safeguard financial integrity. Key responsibilities include supervising the preparation... analyses, and identifying risks or opportunities that may influence the organization’s financial position. In addition...
and colleagues, to maximize influence and achieve business objectives Underwrite complex insurance risks in accordance with the... control in payment collection Manage the team and act as a role model and demonstrate good leadership behaviors Support the...
for resolving discrepancies and dispute Assess AR valuation and credit control KPI, e.g. DSO, etc Process Retail Costs invoices... Prepare cash flow report and projection for liquidity planning Manage Accounts Receivable and reduce AR risks in both Retail...
, design and deliver information security training and awareness programs Undertake information security control assessments..., identify and monitor information security risks, threats and vulnerabilities Facilitate and coordinate external compliance...
Strong analytical skills in identifying risks and control implications Candidates with more experience will be considered as Senior...
and report key milestones, issues, and risks. Assist in budget control and resource allocation to ensure projects are completed...
. Drive timely resolution of exceptions to accelerate receivables recovery, mitigate bad debt risks, and enhance settlement... business growth. Risk Control & Compliance Oversight: Monitor contract terms, settlement documents, and fund flows to detect...
Job Duty Duties: - Plan, execute, monitor, control, and close projects for the implementation of business systems... collaboration between technical staff and business stakeholders. - Proactively identify, track, and mitigate project risks...
& Operations Control Supervise site supervisors, front-line staff, and subcontractors to ensure daily operations meet performance..., distribution, and fleet deployment Monitor site progress against the master program; identify potential delays or risks...
lineage, access control, and compliance (e.g., GDPR, local data privacy laws). Lead multi-country data consolidation projects..., ensuring alignment with business goals and timelines. Maintain project documentation, risks, and dependencies. Requirements...
, screening, regulatory, compliance, legal, operational risk Analyze AML risks associated with the client, identify and escalate... potential risks and issues as appropriate Comprehend the KYC risk factors and to summarize the overall risk of the client...
including progress tracking, resource planning, dependency and risk management, budget and assumption control Collaborate..., monitor, and report on delivery progress throughout the entire project lifecycle Proactively manage risks to optimize project...