auditing/control, processes, risk management methodologies, current corporate governance and regulatory developments..., enterprise risk management, risk and control transformation, regulatory compliance and operational resilience Industry...
Allianz Trade is a leader in the trade credit insurance market and embraces innovative technologies. We utilize... on financial control and accounting matters. Develop and maintain effective internal controls with relevant regulations...
and guidelines, taking initiatives to identify risk areas and suggesting changes of control measures. Process Handle daily fraud... timely fraud charge-offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations...
timely fraud charge-offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations... with law enforcement, card associations, and members for effective risk control. Provide fraud training to relevant...
occupancy and rental income for the assigned retail portfolio Co-operate on credit control matters, follow up with delinquent...
of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help... to the Bank’s Complaint Handling and Escalation Procedures in a timely manner. (D) Audit and Compliance Control...
of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help... to the Bank’s Complaint Handling and Escalation Procedures in a timely manner. (D) Audit and Compliance Control...
of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help... to the Bank’s Complaint Handling and Escalation Procedures in a timely manner. (D) Audit and Compliance Control...
our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies... root cause vectors and necessary control measures needed to prevent future occurrence. Implements appropriate...
, treasury control, local closing, forecasting and budgeting process. Building/implementing a governance and control framework... (e.g. LOA, SOD, cash management workflow) for financial operations including working capital/cashflow i.e. AR and credit...
remuneration to: The HR Manager - Total Credit & Risk Management Group Email: [email redacted, apply via Company website... prevention and control of risk assets; *Regularly produce and submit work report; Requirement: *Matriculated or University...
of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help... by the Treasures Centre Manager and TRMs. Call Treasures customers to update them on the latest product, market information...
of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help... by the Treasures Centre Manager and TRMs. Call Treasures customers to update them on the latest product, market information...
of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help... by the Treasures Centre Manager and TRMs. Call Treasures customers to update them on the latest product, market information...
sales volume and control inventory Regularly analyze the store performance, sales data, KPI and report to the back-end... experience in retail industry Knowledge of shop operations such as stock organization, cash and credit card handling, stock...
sales volume and control inventory Regularly analyze the store performance, sales data, KPI and report to the back-end... experience in retail industry Knowledge of shop operations such as stock organization, cash and credit card handling, stock...
an objective assessment of risk exposure Provide Financial Crime risk stewardship in the bank to maintain an effective control... experience as a regulator, or a senior financial crime manager within a global firm, in the financial services industry...
credit ratings: Aa1 by Moody’s and AA- by both Fitch and S&P. Our commitment to excellence has earned us numerous industry... is preferred (required for Manager) CISSP or other IT security qualification is preferred 1 - 6 years of experience in IT audit...
all control measures relevant to the job are well undertaken - Support ad-hoc tasks assigned by Line Manager Requirements... credit ratings: Aa1 by Moody’s and AA- by both Fitch and S&P. Our commitment to excellence has earned us numerous industry...
of daily cash & credit card transactions Control the deposit summary Assist in month-end closing and preparing monthly... revenue breakdown to the Operation Manager for monthly financial report In charge of ad hoc projects including income audit...