. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...
Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company...
This role will sit under the risk and compliance department for their insurance arm. This role will lead a small team... within their risk and compliance department with a strong focus on risk. Client Details My client is a global international well...
compliance management tasks. Handle daily anti-money laundering activities. Conduct customer due diligence. Provide support...
settlement prices and other instruments; Ensure operational procedures are in compliance with all applicable regulatory...
Platform) ,SBL transactions etc; Ensure all instructions from clients are timely and efficiently executed in compliance...
service quality, and manage budgets to ensure cost-effective operations. Compliance and Inspections: Conduct regular site...
will report to their Head of Insurance Business and Risk and Compliance Head whilst managing a small team of 6-10 staff This role... in overlooking compliance matters when necessary Main point of contact with the Insurance Authority maintain and enhance their risk...
Responsibilities Process new loan applications, verifying documentation and ensuring compliance with internal...
multiple projects and meet deadlines. Familiarity with data privacy regulations and compliance issues...
their accuracy and compliance. Handle customer complaints and ensure they are resolved in a fair and professional manner. Lead team... members to enhance their professional knowledge and compliance awareness. Requirements: * Relevant educational...
Responsibilities Process new loan applications, verifying documentation and ensuring compliance with internal...
Oversee all service contracts and agreements, ensuring compliance and alignment with organizational goals Drive procurement...
orientation programs Administer employee benefits programs and ensure compliance with company policies and regulations Handle...
the discrepancies; Monitor the operations are processed are in compliance with internal guideline and regulatory...
, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal...
Process new loan applications, verifying documentation and ensuring compliance with internal policies and external...
Handle Human Resources administrative work, payroll & maintain employee records Ensure compliance with employment-related...
, ensuring compliance with international regulations and company policies. Coordinate with freight forwarders to negotiate rates... overall logistics performance. Maintain accurate records of shipments, import/export documentation, and compliance reports...
companies Ensure compliance with Companies Ordinance and other regulatory requirements Maintaining and updating company...