. Compliance & Risk Management: o Ensure all procurement activities comply with internal policies, regulatory requirements...). Proficiency in procurement software and ERP systems. Experience in contract negotiation and supplier risk management. Ability...
Risk Management (CRM) by assisting in the Corruption Risk Assessment (CRA) process, working with Enterprise Risk Management..., documented, and aligned with organizational goals. Support the Anti-Bribery Management System (ABMS) certification process...
country. Knowledge and understanding on financial analysis and risk management. Strong initiative and positive attitude. Able...
and categorize data, documents and verify factors and assumptions used in computations to ensure robust output. Develops risk based... pipeline for Actuarial. Performance Management Accountabilities Model behaviors that demonstrate commitment to corporate values...
schedules in coordination with team leads and management. Manage the project budget - identifying resource requirements... assess risk and keep scope of the project in line with budget and schedule. Managing day to day communication of matters...
Job Description (JD) Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding... diligence, identify KYC issues, provide solution or escalate to management as and when required. Adhere to duties and tasks...
, and scorecard delivery. Participate in Risk management and compliance activities. Participate in Business Contingency Plan (BCP... of Entrepreneurship, Commitment to Deliver, create a Joint Success as we Respect and Care for each other. Compliance, Risk, Business...
in computations to ensure robust output. Develops risk based capital models as well as parameterization and allocation activities... consistent progress towards designation in order to maintain the talent pipeline for Actuarial. Performance Management...
outcome assessment, and scorecard delivery. Participate in Risk management and compliance activities. Participate..., Risk, Business Continuity, Customer Confidentiality, Safety & Security Ensure all Standard Operating procedure...
Key Accountabilities Develop, improve, produce and distribute management information including the production of ad.... Resolve operational customer/distributor (or other partner) management activities (e.g. remuneration, sales initiatives, event...
to colleagues on a daily basis, by being focal point of contact, to ensure adherence to the company's risk and compliance processes... models to support senior management in developing and improving sales and distribution processes and systems. Assess complex...
Job Responsibility Assist in site inspections, risk assessments, and ensuring compliance with regulations. Learn...&aposs degree in Occupational Health and Safety, Construction Management, or related field. Knowledge of construction...
, logistics providers, suppliers, etc. to propose to the possible solutions while mitigating risk of delays. Ensure... within the timeline and conditions provided. Perform any other tasks and assignments as directed by the management from time...
, logistics providers, suppliers, etc. to propose to the possible solutions while mitigating risk of delays. Ensure... within the timeline and conditions provided. Perform any other tasks and assignments as directed by the management from time...
Mohon Kelayakan Bachelor's degree in Occupational Health and Safety, Construction Management, or related field... Office Suite. Adaptability and multitasking skills. Tanggungjawab Assist in site inspections, risk assessments...
from Senior Management for high-risk customer. Ensure policy & processes put in place remains relevant to identify high risk... and employees. Prompt review of alerts generated in the AML Financial Crime Risk Management System (Fiserv) Ensure all alerts...
from Senior Management for high-risk customer. Ensure policy & processes put in place remains relevant to identify high risk.... We pledge to make Prudential a place where you can Connect, Grow, and Succeed. 1. Effective high-risk customer review...
and ISMS compliance for backup and data centre. Perform or assist in Risk Management and Change Management for Data Centre... support in Backup and Recovery. Capacity Planning and Inventory Management for Data Centre and Backup. Perform or assist...
's degree in law, Business, Finance, Risk Management, or related fields. Relevant certification in compliance or AML (e.g., CAMS... and compliance systems. Assist in conducting enhanced due diligence (EDD) for clients with complex ownership structures, high-risk...
segregated control function for wholesale businesses built on strong operational risk management and a control culture... team with deep expertise in technology, operations, workplace, data, digital, operational risk management, business...