of independently monitoring, controlling, and reviewing financial processes to ensure precise reporting and effective risk management... and projects from MD and FD. Conduct internal audit reviews and submit reports to Exco. Perform risk assessments and provide...
verifications issues to supervisor Feedback to sales reps of related issues/delays Stay up to date with Risk Managements relevant... to offer: Medical Aid Retirement Plan inclusive of Risk Benefits (Disability, Critical Illness, Life Cover & Funeral Cover) Modern...
Team. The Product Analyst will play a critical role in supporting the development and enhancement of our KYC & Onboarding..., especially Digital Account Opening, Customer Onboarding, and Fraud Risk Management, would be advantageous. Skills...
possible problems or risk areas to the section and schedule remedy actions Ensure availability for after-hours standby duties Allocate..., risk and incident reports Conduct required meetings including safety Establish procedures for abnormal work requirements...
-risk clients, partners and transactional corridors and conducting periodic/Enhanced Due Diligence reviews into high risk...-secondary degree in Compliance, Risk, Finance, Legal or equivalent combination of educational and work experience. Fluent...
metrics, governance, and risk management Computer literate (Microsoft Office) Contract and service level agreement (SLA...
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