to management to drive process or system improvements. Prepare investigation findings and concise reports outlining the who... to ensure timely resolution of investigation issues and validate closure of audit findings. Evaluate the effectiveness...
Senior Executive, Employee Engagement and Relations Role: The candidate will provide the full range of general human... Medical Benefits ie. processing invoices, claims, enrolment, terminations, complaints, General Life Issuance, Investigation...
reinsurance solutions to clients. We Are Hiring: We are in the lookout for dynamic individuals to join our team as Senior... Executive, Internal Audit . In this role, you will be a key contributor in the areas as follows: Support the development of the...
Job Title Senior Executive, Ground Operations Risk Management Reports To Senior Manager, Airport Services Safety... related accident / incident investigation process to gather input for formulation of preventive measures, in order...
Job Summary The Senior Executive, Internal Audit is responsible for assisting in the execution of MRANTI's strategic... effectively to Senior Leadership Team (SLT), Chief Executive Officer (CEO), and the Board Audit & Risk Committee (BARC). Assist...
, advisory services, M&A, visa support, and establishing local internal controls. They are seeking an experienced Senior Tax... Executive to manage tax advisory, compliance, filings, audits, and client inquiries, with strong expertise in local...
We are currently looking for a Payment Operations Executive that familiar with payment gateway operations such as identifying payment... and collect evidence and document case findings when fraud risk transaction investigation. Work closely with Compliance Division...
audit plan, providing concise and insightful view of audit result to the Board Audit Committee/ Senior Management..., performing data analytics of audit issues and prepare analysis summary for Board Audit Committee and Senior Management to help...
production support, addressing merchant and client concerns through comprehensive issue investigation, solution development...
Business Units to ensure queries are resolved promptly. Perform bank reconciliation of receipts and perform investigation...
Key Responsibilities Fraud Investigation Conduct investigation on cardholder dispute cases and suspicious merchants...
disputes and grievances to achieve amicable resolutions. Prepare investigation reports/recommendation to Management...
Business Units to ensure queries are resolved promptly. Perform bank reconciliation of receipts and perform investigation...
tax audit and investigation carried out by tax authorities. Support in formulation of tax policies and procedures...
and investigation of unusual activities escalated to the Compliance Manager Maintain accurate AML records and reports, ensuring... Support in the preparation of compliance-related reports and documentation for senior management and external regulatory...
Job Summary The Senior Manager Associate Relations and Compliance serves as a subject matter expert and key point... investigation findings, and provide recommendations to influence business leaders and partners to make decisions that align...
reports to senior management. International Affairs: * Arrange for MyCC participation in international forums, conferences... parties. Coordinate and make necessary arrangements for members of the commission, Chief Executive Officer, and employees...
reports to senior management. International Affairs: * Arrange for MyCC participation in international forums, conferences... parties. Coordinate and make necessary arrangements for members of the commission, Chief Executive Officer, and employees...
channels in place (for e.g. presently HSBC Confidential, HR Direct, executive offices, etc.). As a specialist investigator, the... cases (e.g. at appeal), undertaking sensitive investigations (e.g. in respect of senior individuals), supporting strategic...
, and non-executive directors. Process Ensure that completion of daily tasks are true and accurate, minimising errors...; and deliver reporting / evidence to the Manager and/or Senior Officers to evidence standards achieved. Support quality...