Job Title: Specialist, Controls & Compliance Job Description Responsible for reviewing compliance to operational... presentation skills including creative techniques for delivering compliance trainings and other initiatives to spread awareness...
Inventory Control and Compliance Specialist FMCG (Fast Moving Consumer Goods) Industry Join Dragon Edge Group... proper inventory disposal processes in coordination with BIR and disposal facilities. Deliver compliance and variance...
Performance Bonus Global network of industry experts Extensive training resources Job Description We're looking for a Compliance... Specialist to join our team at MBPS. In this role, you are expected to support AML/ATF and programs administered by the Global...
Performance Bonus Global network of industry experts Extensive training resources Job Description: We are looking for a Compliance... Specialist to join our team at MBPS. In this role, you will support AML/ATF (Anti-Money Laundering/Anti-Terrorist Financing...
architecture/designs, plans, controls, processes, standards, policies and procedures are aligned with IS standards and overall.... Develops techniques and procedures for conducting IS security risk assessments and compliance audits, the evaluation...
hardware, firmware and software . Ensures that IS security architecture/designs, plans, controls, processes, standards... assessments and compliance audits, the evaluation and testing of hardware, firmware and software for possible impact on system...
: audit, compliance, contract management, legal, quality controls, project management. Experience in executing and reporting...Work Setup and Schedule: Hybrid Job Description: Ensure organization functions are in compliance with all relevant...
disciplines: audit, compliance, contract management, legal, quality controls, project management. Experience in executing...Work Setup and Schedule: Hybrid Job Description: Ensure organization functions are in compliance...
and business stakeholders for resolution, execution and post-implementation support and controls. Part of the team's tasks... is to manage all relevant controls and governance reporting via PowerBI or other relevant reporting / dashboard platforms, Key Risk...
and business stakeholders for resolution, execution and post-implementation support and controls. Part of the team's tasks... is to manage all relevant controls and governance reporting via PowerBI or other relevant reporting / dashboard platforms, Key Risk...
and controls. Part of the team's tasks is to manage all relevant controls and governance reporting via PowerBI or other relevant... reporting / dashboard platforms, Key Risk Indicators (KRIs) and to help facilitate new business controls, market, or regulatory...
and business stakeholders for resolution, execution and post-implementation support and controls. Part of the team's tasks... is to manage all relevant controls and governance reporting via PowerBI or other relevant reporting / dashboard platforms, Key Risk...
-structured metrics and reporting dashboards. Recommend and initiate operational initiatives, procedures, controls etc. Actively... as a pre-requisite). Aid in the successful delivery of compliance, audit, and regulatory facilitated requirements. Participate...
and controls. Part of the team's tasks is to manage all relevant controls and governance reporting via PowerBI or other relevant... reporting / dashboard platforms, Key Risk Indicators (KRIs) and to help facilitate new business controls, market, or regulatory...
Performance Bonus Global network of industry experts Extensive training resources Job Description: The Quality Specialist executes.... This role is crucial in developing and implementing a risk-based AML Systems and Data QA testing plan to ensure compliance...
with category-leading brands in compression, controls, software and monitoring solutions result in next-generation climate... We are seeking a detail-oriented and experienced Payroll Specialist. The ideal candidate will have a strong understanding of payroll...
with category-leading brands in compression, controls, software and monitoring solutions result in next-generation climate...: We are seeking a detail-oriented and experienced Payroll Specialist. The ideal candidate will have a strong understanding of payroll...
, and ensuring compliance with internal controls. In this capacity, you will have the opportunity to collaborate with various... with category-leading brands in compression, controls, software and monitoring solutions result in next-generation climate...
execution of active controls across all businesses in Afni. Carries out daily, weekly, and monthly audit and compliance...Description Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the...
with category-leading brands in compression, controls, software and monitoring solutions result in next-generation climate...: As a Senior Payroll Specialist, you are responsible for completing payroll processing and all aspects associated with it...