Main Responsibilities Conduct investigation triggered by system alerts and cases referred by internal and external... Attentive to details, compliance and control oriented, diligent and proactive Candidates with more experience...
Responsibilities: Strategic Sourcing & Category Management Support the Procurement Manager to develop and execute.... Stakeholder Engagement Collaborate with internal business units to understand requirements and align procurement strategies...
. Independently manage provisions for loan impairment in accordance with the regulators' and internal requirements. Provide regular... updates on credit risk exposures with the prime objectives of internal and regulatory guidelines compliance. Monitor, analyze...
to group policies and procedures and internal control frameworks Adopt best practices and operational guidelines to strengthen... metrics and present insights to senior management Ensure adherence to group policies and procedures and internal control...
showcasing the benefits and compliance advantages of 4S smart site safety systems (including real-time monitoring, access control..., hazard alerts). Collaborate with internal teams-engineering, product development, and marketing-to ensure customer...
excellence with internal Business stakeholders and external suppliers across each stage of the end-to-end procurement lifecycle... concurrent tenders and maintaining full visibility and control over the team's tender workflows across all stages of the sourcing...
The Job Assist to manage the performance of Consultants and Contractors on site. Co-ordinate with internal Divisions... and relevant parties in time control and quality control of assigned projects. Assist to supervise and lead site teams consisting...
/south bound or SWDV and MGM and internal referrals. Exercise necessary risk assessment procedures while handling new... and, in particular reporting any suspicious activity to the Unit Money Laundering Prevention Officer and line manager To comply...
showcasing the benefits and compliance advantages of 4S smart site safety systems (including real-time monitoring, access control..., hazard alerts). Collaborate with internal teams—engineering, product development, and marketing—to ensure customer...
robust review and enhance the business model, sales strategies, procedures, control measures, internal control and management... job responsibilities are undertaken to minimize the risk exposure of the Bank by observing the established internal control systems...
and provide servicing to clients through north/south bound or SWDV and MGM and internal referrals. Exercise necessary risk... Prevention Officer and line manager To comply with all relevant policies and procedures covering regulatory, local and group...
Conduct Internal Control role or Policy documentation preparation; define development life cycle Procurement Process... Proficient in MS Office applications, Excel in particular Candidates with more experience will be considered as Manager...
and properness, anti-money laundering policy, know your customer principles, other sales, operation, internal and fraud control...Responsibilities: Manage a designated branch assigned by Management and assist the Area Manager in managing a cluster...
and issue management, business continuity management, outsourcing management, internal control assessment and testing programs..., reporting to stakeholders and closure. Provide support in process deep dives to identify control enhancement opportunities...
initiatives to deliver high-quality, sustainable, and safe workplace services to internal stakeholders. Strategic Planning... for the facilities; monitor and control the budget, progress, and quality of work and service provided by contractors...
, staff interview, writing up investigation plan and report, liaising with law enforcement agents, identifying control.../ confidential intelligence Close liaison with law enforcement agents and internal stakeholders to ensure proper handling...
to collaborate with internal and external collaborators, making a significant impact on our operations and client happiness... and Key Performance Indicators. Build strong working relationships with clients and internal stakeholders, ensure service...
transactions to be processed before payment cut-off time Handles different kind of enquiries from internal stakeholders/customers... to key processes. Identify process loopholes and respective control prototypes to mitigate operational and compliance risks...
The Job Assist to manage the performance of Consultants and Contractors on site. Co-ordinate with internal Divisions... and relevant parties in time control and quality control of assigned projects. Assist to supervise and lead site teams consisting...
, ensuring flawless performance and high service levels. You will have the opportunity to collaborate with internal and external.... Build strong working relationships with clients and internal stakeholders, ensuring service solutions are timely...