...framework within Compliance.
Provide assurance to Compliance Senior Management on the effectiveness of the Compliance Program.
Collaborate... ...are working effectively.
Oversight on...
...Lead Compliance Apply Now
Jobnumber
MGS01944
Closing date
29-May-2024 Job Purpose
Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regul...
...for ensuring compliance with regulatory requirements, handling corporate law matters, maintaining statutory records, and advising board members. The Manager-Company Secretary will also be responsible for managing a ...
...Reserve Bank norms and other relevant applicable regulatory requirements of the Company.
• Maintaining Statutory Books/Registers and filing relevant forms and returns applicable to the company
• Ensuring compl...
...concerned support area
• Act as a POC for support area
• Understand and suggest process improvements in the support area
• Support LTO/CIO in development of new tool or enhancement of existing ones
• Assist team in ...
We are hiring for Manager-Financial Accounting
Responsible for and ensuring compliance with service level agreements (SLA), internal guidelines, accounting policies and regulatory requirements
Collaborate with key stak...
...Responsibilities: • Strategize and oversee internal audits to evaluate the effectiveness of controls, risk management, and governance processes, ensuring compliance with regulatory standards and organizational objec...
...Environmental health and safety is a critical aspect of any organization. It involves implementing and maintaining practices and procedures to ensure the well-being and protection of employees, the community, and th...
Responsible for performing quality reviews, monitors regulatory integration source system(s) and reviews statistically valid sampling for accuracy daily.
Primary duties may include but are not limited to: Assists in quality assurance/improvement ...
...Organizational awareness including working knowledge or risks, products, processes and controls.
Experience in Trade compliance & Trade operations
Computer literate with good knowledge of MS Excel and Complian...
