and / or other relevant systems to ensure that client data is captured and available for client insights / analysis and identification... specialist in country Participate in periodic Service Reviews for Premier clients Review service performance with the...
; Governance; Anti money laundering & Data protection; Fraud & Ethics to ensure DBG's safeguarding Key responsibilities of the... and awareness programmes File STRs and CTRs with the Financial Intelligence Centre within statutory timelines Board Support...
background checks to help prove or disprove allegations whilst liaising with the Financial Intelligence Centre (FIC), BoG... contact with internal and external partners, or use of authorised officer powers to obtain information from data holders...
System. Establishment of an integrated data capture and reporting system Design and model life of mine (LOM) ventilation... and operations strategy Develop and submit the annual cost centre budget to achieve the required targets for approved Ventilation...
and standards of said suppliers/partners, as guided by centre marketing guidance and governance Develop and manage relationships... with business through professional partnership and provision of specialist support and advice to maximise the influence and impact...
, as guided by centre marketing guidance and governance Develop and manage relationships with business through professional... partnership and provision of specialist support and advice to maximise the influence and impact of the digital marketing function...
suppliers/partners, as guided by centre marketing guidance and governance Develop and manage relationships with business... through professional partnership and provision of specialist support and advice to maximise the influence and impact of the...
, Outbound Team, HR. [ad2] EXTERNAL RELATIONS: Gaming Commission Ghana (GCG) Financial Intelligence Centre (FIC) Data.... [ad] What you’ll be doing Reviews and assesses open source information escalated to the SOW Specialist by the VIP Team...