Job Vacancy For Manager, Standards and Compliance The National Pensions Regulatory Authority (NPRA) is seeking... to recruit a competent and well-qualified person to fill the following position: Manager, Standards and Compliance Job Purpose...
tone and expectations. Risk Management Ensure appropriate collation and elevation of Operational Risks, Compliance... to ensure closure. Governance Manage all aspects of the Senior Manager Regime responsibilities of the Country CEO, including...
), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global standards for annual and public... (GIA) in Standard Chartered Bank is looking for an exceptional and dynamic Senior Audit Manager to join our Finance GIA...
Job Description The Relationship Manager (“RM”) is the lead coverage and strategic advisor to the client... clients, compliance with applicable laws, rules and regulations, adhering to internal policies, and maintaining ethical...
methodology standards. To clearly explain the risks and impact of issues identified during testing to GIA and business management... that audit deliverables meet quality standards and timelines in line with the GIA methodology; Draft and submit inputs to the...
better support to our broad client base. The Role Responsibilities The Client Manager is the pivotal relationship in the Client... Delivery team responsible for delivering exceptional client account management. The Client Manager is responsible...
maximum) and volunteering leave (3 days), along with with minimum global standards for annual and public holiday... change to embed greater hiring manager discipline in all aspects of the Resourcing process e.g. ensuring hiring managers...
maximum) and volunteering leave (3 days), along with with minimum global standards for annual and public holiday... within the country. Governance Ensure country compliance on Group standard for Audit, Control and financial reporting...
. Embed the Group's values and code of conduct to ensure that adherence with the highest standards of ethics, and compliance... with the other TM units in the region Assist in building compliance culture within the country by ensuring full compliance...
as required Skills And Experience Compliance Policies and Standards Compliance Advisory Compliance Review and FCC Assurance... to implement investigation and surveillance standards set by regulators and the Group FCC function (via processes defined by Group...
maximum) and volunteering leave (3 days), along with with minimum global standards for annual and public holiday... management. To provide support to the Manager, Financial Control and Reporting to ensure financial accounting practices...
of conduct, to ensure adherence with the highest standards of ethics, and compliance with relevant policies, processes... clients and generate ways to continuously improve service standards Provide pro-active client updates Deliver product...
risks. Drive culture change to embed greater hiring manager discipline in all aspects of the Resourcing process e.g... with the Head, Resourcing, Ghana and West Africa to ensure all Resourcing control standards are met (Immigration and Background...
Wealth Retail Banking Processes AML/CDD Risk Management & Compliance, Operational Risk by complying with Group and State... to enhance customer/management satisfaction and protect the Bank Apply the Complexities involved in AML/CTF and compliance...
), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global standards for annual and public... stakeholders where required. Collaborate with HR Legal and Compliance and/or external legal counsel for advice on interpretation...
of belonging, and have the opportunity to maximise their personal potential. The Manager is accountable for ensuring the TAT..., Productivity and Data quality for their team processes and ultimately satisfies our customers. The Manager will handle/manage...
responding to client requests/queries Escalation point to the Client Service Manager on sensitive and/or priority matters... customer confidence and loyalty. Provide monthly query trends to the Client Services Manager to identify and escalate...
to Country FCSO team colleagues as required [ad] Skills And Experience Compliance Policies and Standards Compliance... and surveillance standards set by regulators and the Group FCC function (via processes defined by Group FCSO GPO’s), and Country FCC...
to Country FCSO team colleagues as required Skills And Experience Compliance Policies and Standards Compliance Advisory... and surveillance standards set by regulators and the Group FCC function (via processes defined by Group FCSO GPO’s), and Country FCC...
Job Vacancy For Senior Manager: Audit, Investigations, Risk & Compliance Job Title: Senior Manager: Audit..., Investigations, Risk & Compliance Reporting to: Global CFO Hours: Full Time (Monday- Friday, 37.5 hrs per week) flexible working...