, control assurance, risk management, security, and infrastructure/ information asset protection. They are responsible... projects related to compliance management, risk assessment and mitigation, control assurance, business continuity and disaster...
Job Description Job Description This position supports the Chief Compliance Officer (CCO), who develops... for You? You will work with staff reporting to the CCO, Chief Technology Officer (CTO), Chief Financial Officer (CFO), Chief Operations...
/regulations Ensure the provision of technical, operational and non-technical internal/mobile banking support to merchants using... the Bank's POS terminals and customers Effective monitoring of card transactions to detect and control potential fraud...
Job Description Job Description This position supports the Global Chief Compliance Officer (CCO), who develops... Officer (MLRO)/Bank Secrecy Act (BSA) Officer leading the Legal, Risk, and Compliance Group for Chipper Cash. The incumbent...
in processing while maintaining appropriate internal controls. Draft clear and concise correspondence to borrowers of operational..., as requested by the Disbursement Officer. Capacity Building Provide input into the training of Executing Agencies, Projects...
/OSS processes and applications (For Telcos preferably) Knowledge and experience in internal control processes and policies (COBIT... in the IT Department. (S)He will report to the Chief Information Officer and will be responsible for directing and managing...
contact with internal and external partners, or use of authorised officer powers to obtain information from data holders..., Bankers and other relevant internal & external stakeholders towards closure. Job Role Manage the collection & analysis...
Information Security officer and will support and maintain the overall Information Security and Data Protection program... Protection and Privacy in the company, including Information Systems Access Control, Information Security Incident Management...
internal control and capacity gaps and recommend appropriate action to management and the partner Submit Quarterly Expenditure... to address their internal control and capacity weakness Where appropriate support partners to address audit recommendations...
of IT Operations in the IT Department. This position reports to the Chief Information Officer and entails responsibility.... Explore new technologies and software as appropriate and in conjunction with the Chief Information Officer oversees the...
(s), architecture, internal/external threat prevention and information security operations. S/he oversees the development... strong and clear guidance, advice, and recommendations to the Chief Information Officer and other key Global Communities' staff on risk...
. Also, serve as a contact person for technology risks raised during BRCC, internal control, internal and external audits for group... officer responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations...
Director to control and oversee all the club's operations, people and subsidiaries. The person will be the highest-ranking... directly to the Managing Director will include: Chief Administrative Officer Chief Finance Officer Chief Commercial...
. Participate in the preparation of monthly reports (including commitments and cost analysis) as well as Internal Control... new suppliers to be pre-approved by the Chief Supply Chain Management Officer or the Procurement Manager upon passing the...
compliance with the Internal Control Framework. RAF’s emergency and resilience portfolio focuses on technical... Regional Resilience Officer (Team Leader), under the overall guidance of the Assistant Director-General/Regional Representative...
: Senior Program Officer [ad] Duties and Responsibilities Develop detailed implementation plans and budgets, and submit... for review and approval with clear team accountability aligned with the program proposal, in close collaboration with internal...