... . Responsible for Compliance Monitoring and Reporting - Monitor compliance risk, policies and ... Contribute to the development of compliance risk management plans. - Contribute to ... units to identify and address compliance risks. Formal Education - Legal ...
21 days ago
... credit policy; procedures; credit risk frameworks in collaboration with internal ... prudent lending approach. Manage credit risk by keeping abreast of appropriate ... Economics / Finance / Commerce / Credit Risk / Accounting 8 years Managerial experience in ...
18 days ago
... with CI dept. Corporate Governance, Risk and Compliance - Ensure that statutory obligations ... and exercise oversight to ensure compliance to corporate governance, ethical and ... management and stock control. Ensure compliance for all relevant accreditations, ...
a month ago
... monitor client accounts, ensuring compliance with bank policies and regulatory ... conducting financial analyses; and managing risk events. The role requires effective ... Negotiation Computer Literacy Credit Process Risk Management Additional Requirements Travel ...
11 days ago
... Ensuring compliance with the terms and conditions of the contract Conducting risk ... identify and mitigate potential contractual risks Negotiate contract terms with ... and suppliers Quality and regulation compliance Making sure construction projects meet ...
23 days ago
... the Credit Analysts in the Risk Management Division. Financial Modelling ... inclusive of cash flow projections o Risk Considerations and Mitigation thereof o ... in Commercial / Business Sciences / Risk Management / Investment Management. Post qualification ...
2 days ago
... to customize solutions for clients. Compliance and Risk Management: Ensure adherence to ... all regulatory and compliance standards in financial ...
18 days ago
... department Reviewing - Assessing feasibility; assessing compliance; efficiencies Appraising / Developing Others including ... department to mitigate any financial risk to the business Co-ordinate ...
10 days ago
... : Job Description Develop and implement risk assessment protocols to prevent defects ... , and final products to ensure compliance with quality standards. Monitor and ...
18 days ago
... Regularly reviewing timings, budget, labour, risk and project plans to ensure ... deliverables Identifying, managing and mitigating risk factors to ensure the project ... and any significant developments or risks Dealing with contracts and mitigating ...
22 days ago
... system reports to ensure legal compliance and other requirements - Conduct on ... - Monitor SHEQ system compliance - Monitor the SHEQ compliance by contractors on site ...
8 days ago
... financial strategy, reporting, forecasting, and compliance making sure everything runs like ... and UK tax expertise because compliance is key. Whats in It ...
10 days ago
... employees Maintenance scheduling and oversight Compliance with OHSA/ISO9001:2015 regulations ...
7 days ago
... for the production section. Ensure compliance procedures are followed according to ...
8 days ago
... . Testing electrical systems to ensure compliance with safety standards and regulations ...
18 days ago
... and Responsibilities: Assist with audits Compliance Cashbooks Prepare financial statements Financial ...
30 days ago
... , and conduct regular evaluations. Maintain compliance with health, safety, and hygiene ...
a month ago
... of resources. Health & Safety: Ensure compliance with health, safety, and sanitation ...
a month ago