Job Description To identify, monitor and control compliance risk and set-up procedures to ensure compliance therewith... clarification To elevate and discuss if necessary with the Enterprise Fraud Management Unit Heads all compliance findings...
About BNP Paribas Group BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets... and more than 202,000 employees. The Group provides corporates, institutional and private investors with product and service...
the strategic direction and OKRs for Non-Risk and to achieve the target KPIs defined by senior management Collaborates...Re sponsibilities : Managing the entire Non-Risk (Sports & Footwear) P&L in Zalora Philippines Responsible for category...
.citco.com About The Team & Business Line Fund Administration is Citco's core business, and our alternative asset... our people are equipped to deliver a seamless client experience. As a core member of our Private Assets team, you will be working...
policy and data privacy. Keeps abreast and complies with the latest General Circular of Branch Channel Management Group... to provide better customer experience in a timely manner. Governance, Risk, Compliance and Operational Efficiency Ensures branch...
policy and data privacy. Keeps abreast and complies with the latest General Circular of Branch Channel Management Group... to provide better customer experience in a timely manner. Governance, Risk, Compliance and Operational Efficiency Ensures branch...
includes a dotted reporting line to the Head of Group Finance Operational Risk & Assurance. Responsibilities: Develop..., Professional Development, Risk Management, Stakeholder Management, Team Management, Technical Acumen, Working Independently...
. If that includes you, get in touch. Job role: Head of Human Resources Company: Howden Philippines Location: Makati City, Philippines..., Indonesia, Thailand, Philippines and Japan. It is part of the London-headquartered Howden Broking Group, a leading independent...
for review of Team Leader prior to discussion with Business Development Head (for sub-agents) and Line Leaders (for Branches... with background in Compliance, Audit, Fraud or Risk Management With at least 1 year of relevant work experience from a financial...
mindset Work with support teams: BCM team to devise resiliency strategy, Risk team to test the controls and build... under pressure Effective time management and ability to prioritize workload and escalate issues to management Possess great team...
. WHY JOIN US Permanent Hybrid Set-up (for Head Office vacancies) Allowances (i.e. Rice Subsidy, Christmas, Medicine, and Uniform) Group Life... Department spanning asset management & inventory control, facilities and utilities operations, preventive maintenance planning...
into the Head of Group Finance Operation Risk & Assurance. Job Functions Strategy and Planning Active understanding of QBE..., including proactive management of personal utilisation in co-ordination with the ICA team. Develop and maintain effective...
includes a dotted reporting line to the Head of Group Finance Operational Risk & Assurance. Responsibilities: Develop..., Professional Development, Risk Management, Stakeholder Management, Team Management, Technical Acumen, Working Independently...
policy and data privacy. Keeps abreast and complies with the latest General Circular of Branch Channel Management Group... to provide better customer experience in a timely manner. Governance, Risk, Compliance and Operational Efficiency Ensures branch...
Job Summary Report to the Project Safety-in-Charge and provide full assistance to the Project Management Team to ensure... OSHE awareness and conduct site safety training to members of the Project Management Team and Subcontractors as required. 3...
a database of third-party risk information and provide regular reports to the Head of Compliance. Support the Head of Compliance... requirements, and risk management standards. What we are looking for: Having at least 2 years of proven experience in KYC...
A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila. The department... identifies and mitigates risks to financial reporting. The team's objectives are to have internal processes and controls in place...
processes centralized, standardized, and in leveraged technology with the support of IT group, Continental Business Systems... & RPA Competence Center. It provides end-to-end, front-to-back services; from customer service, order management, purchasing...
also has a dotted (matrix) reporting line into the Head of Group Finance Operational Risk & Assurance. Primary Responsibilities Deliver..., Professional Development, Risk Management, Stakeholder Management, Team Management, Technical Acumen, Working Independently...
includes a dotted reporting line to the Head of Group Finance Operational Risk & Assurance. Responsibilities: Develop..., Professional Development, Risk Management, Stakeholder Management, Team Management, Technical Acumen, Working Independently...