MLRO in performing the following: Lead AML -Transactions Monitoring team – handling ... with engagement with all stakeholders. Lead representative in setting up Alert ...
with respective Managing Directors and Executive Directors to originate new business ... regulatory requirements Maintain a satisfactory audit outcome for the portfolio / team ...
is looking for an Operations Manager - Chinese National to join our ... , etc.) Conduct a monthly comprehensive audit & site visit. Conduct unannounced ...
actions. • Produce an QA/QC Audit schedule. • Carry out Internal Audits ... Construction. •Preferrably IRCA Certified Auditor / Lead Auditor course in ISO 9001 ...
strong relationship with your line manager, who will trust you with ... appropriate. Assist external and internal audit by meeting all their requirements ...
process. Serve as a technical expert regarding data feeds, data integration ... Participates in Internal Data Validation Audit. Attends meetings and trainings related ...
in consultation with the Project Manager/ Resident Engineer. Prepares correspondence for ... systems. Knowledge in ISO and audit certifications. Excellent Aconex experience. Personal...
strong relationship with your line manager, who will trust you with ... are met. Maintain a satisfactory audit on the portfolio Learning & ... Audit requirements Day-to-Day...
with respective Managing Directors and Executive Directors to originate new business ... regulatory requirements Maintain a satisfactory audit outcome for the portfolio / team ...