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Senior Officer- Legal & Police OPS ... and procedures, legal, regulatory & compliance requirement. Provide full support to ... . Assist AST for handling /issuing Manager’s

. As a Senior Consultant, you’ll lead strategic initiatives, provide expert advice to ... and join our Financial Crime Compliance Advisory Team today! Let us ...

, controls and risk reporting. Primary focal point for the Project Manager, Client ... Controls, including schedule, cost, resources, risk management and document controls. Responsible...

idR84992 About the Business *: LexisNexis Risk Solutions is the essential partner ... in the assessment of risk. Within our Business Services vertical ...

are seeking a highly experienced Finance Manager with a background in Big4 ... join our team. The Finance Manager will oversee all financial aspects ...

About the Business : LexisNexis Risk Solutions is the essential partner ... in the assessment of risk. Within our Business Services vertical ... & Verification, Fraud and Credit Risk

: We are seeking an experienced Assistant Manager in Forensics with a robust ... / local risk management procedures of KPMG and ensure its compliance in day ...

plan, agree it with Line Manager and work progressively towards achieving ... best practice in lending and risk policies ensuring this remains in ... on promoting Bank’s products. Risk...

talented individuals, making sure that senior positions are open to all ... role is focused on providing compliance, AML, risk management and company secretary ...

by a highly qualified and experienced in-house team of investment ... ‘Asset Allocation Matrix’ to realize risk adjusted returns on invested capital ...

PURPOSE: As Group Assistant Manager (“GAM”), Fraud Risk Services (“FRS”), you ... Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System,...

prioritises a disciplined approach to risk, recognising its fundamental importance ... and financial resilience. Group Risk Management oversees the implementation of ...

live. As a Senior Consultant/ Assistant Manager, you’ll lead strategic initiatives, provide ... expert advice to clients, and ... purple and join our Business Risk...

to Occupational Health and Safety Manager’s code of conduct Commitment ... (incl travel to high level risk country and crisis management) Job ...

The Project Manager – Marketing Technology (MarTech) is responsible for overseeing the full lifecycle of MarTech projects, from defining…

strong relationship with your line manager, who will trust you with ... targets. Maintain assigned portfolio’s risk profile as per the appetite ...

tax planning, consulting, implementation, and compliance services to a diverse client ... for tax planning strategies, tax compliance requirements, reviewing and analyzing corporate...

manage the collection function and lead the collections team towards the ... of delinquencies and identification of risk in order to ensure net ...

Senior Officer- CCB & IB Account ... credit risk, product and market knowledge. Assist to meet legal and compliance ... Dormant accounts. Closing of accounts RISK Manage

valued. About the Business area: Compliance is an independent function at ... takes an active approach to risk management and monitoring, ensuring the ...