| Salary: unspecified | Posted: 21 Mar 2024 settlement processes and guidelines - Contribute to the enhancement of efficiency in credit operations by participating in fraud... of collection of high-risk customers - Implement Field Collections according to the right scenario and strategy, fully record...
| Salary: unspecified | Posted: 20 Mar 2024 effectiveness of internal controls to prevent/detect fraud. Tax: Ensure compliance with all local and corporate statutory laws... controller. In-depth knowledge of corporate financial law, IFRS, and risk management practices. Excellent data analysis...
| Salary: unspecified | Posted: 20 Mar 2024 Getting a clear picture on potential misconduct/fraud cases found in various risk analysis reports Monitoring the red flag... cases identified various risk analysis reports Escalating potential misconduct, fraud, red flag cases, and unpleasant...
| Salary: unspecified | Posted: 20 Mar 2024 Getting a clear picture on potential misconduct/fraud cases found in various risk analysis reports Monitoring the red flag... cases identified various risk analysis reports Escalating potential misconduct, fraud, red flag cases, and unpleasant...
| Salary: unspecified | Posted: 20 Mar 2024 Getting a clear picture on potential misconduct/fraud cases found in various risk analysis reports Monitoring the red flag... cases identified various risk analysis reports Escalating potential misconduct, fraud, red flag cases, and unpleasant...
| Salary: unspecified | Posted: 19 Mar 2024 , Venue Supervisor engagement, relationship and performance. To co-ordinate and manage any risk or issue resolution, including... required. Risk and Compliance Undertake contingency and risk management on the ground, liaise with Customer Service, Examiner...
| Salary: unspecified | Posted: 16 Mar 2024 is about helping organizations manage fraudrisk more effectively and treat it as a critical business priority. Your Key... Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraudrisk assessment. Your client responsibilities...
| Salary: unspecified | Posted: 16 Mar 2024 is about helping organizations manage fraudrisk more effectively and treat it as a critical business priority. Your Key... Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraudrisk assessment. Your client responsibilities...
| Salary: unspecified | Posted: 16 Mar 2024 is about helping organizations manage fraudrisk more effectively and treat it as a critical business priority. Your Key...Within EY Forensics practice, we help clients deal with the complex issues of fraud, regulatory compliance...
| Salary: unspecified | Posted: 15 Mar 2024 at AP as well as National Office Ensure seamless management and reconciliation of direct funding account FINANCIAL RISK... MANAGEMENT AND CONTROL Provide assistance to Senior Finance Manager to minimize risk exposure within WVV and external partner...
| Salary: unspecified | Posted: 12 Mar 2024 that appropriate corrective actions are taken in response to audit findings and recommendations. · Conduct annual risk and fraud... responsibilities Lead and direct the Internal Audit function · Implement and execute the risk assessment framework. Identify...
| Salary: unspecified | Posted: 02 Mar 2024 - Deploy the approved risk mitigation plan 3. Participate in fraud detection in the operational process: - Implement fraud... by participating in fraud detection in the operational process Key Accountabilities (1) I. General Responsibilities: - Strictly...
| Salary: unspecified | Posted: 02 Mar 2024 and identify potential cases of misconduct or fraud through various risk analysis reports. Undertake special assignments... productivity improvements. Monitor risk and compliance factors in assigned locations/regions. Review Key Risk Indicators...
| Salary: unspecified | Posted: 01 Mar 2024 settlement processes and guidelines - Contribute to the enhancement of efficiency in credit operations by participating in fraud... of collection of high-risk customers - Implement Field Collections according to the right scenario and strategy, fully record...
| Salary: unspecified | Posted: 02 Feb 2024 , key business risks, and compliance with laws and regulations; - Conduct an annual Bank-wide risk assessment designed... to identify the audit universe and measure risk exposure for the Bank; - Providing training to management on internal controls...
| Salary: unspecified | Posted: 28 Mar 2024 industries/customers To support Head Division/Director/other team members in daily work Job Description: Examine financial... an accessible and informative manner Determine in depth the degree of risk involved Carefully analyse data and produce clear...
| Salary: unspecified | Posted: 28 Mar 2024 leader/Unit Head with the aim to achieve: Effective operational standards Increased Productivity and efficiency Good cost.... Strategy To support Team leader/Unit Head with the aim to achieve contribution to the future strategic direction...
| Salary: unspecified | Posted: 26 Mar 2024 REPORTING LINE & POSITION SCOPE The Senior Legal Counsel will directly report to the Head of Legal & Compliance... company's operations. Recommend procedures and practices to mitigate legal risks. Provide legal risk assessments...
| Salary: unspecified | Posted: 23 Mar 2024 . Ensure that each outlet is managed by a management team (Restaurant Manager / Head Chef) who are totally accountable for the... that one of the key responsibilities of all direct reports is to focus on the 9 high risk policies as well as to give Health...
| Salary: unspecified | Posted: 22 Mar 2024 quality initiative. Supporting Payment Services Head to provide training to payment staffs or stakeholder on responsible... areas. Supporting line manager to deliver key message or direction from management. Supporting Payment services Head...
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