Ensure compliance with safety regulations on construction sites. Conduct regular safety audits and risk assessments...
This position is primarily responsible for overseeing the operational performance of the Fraud Risk Analysts to help.... Ensures that recovery efforts from fraud cases are carried out. Manage SAFE reporting for compliance and mitigates fraud...
accounting, auditing, tax, and treasury functions. Ensure compliance with financial regulations and standards. Optimize financial... processes and systems for efficiency and effectiveness. Identify and manage financial risks. Develop and implement risk...
% regulatory compliance with laws and industry codes. Maintain good working relationships with stakeholders and clients. Process..., Managing performance, Policy Management, Presenting with Impact, Pricing Strategies, Prioritization, Regulatory Compliance...
% regulatory compliance with laws and industry codes. Maintain good working relationships with stakeholders and clients. Process..., Managing performance, Policy Management, Presenting with Impact, Pricing Strategies, Prioritization, Regulatory Compliance...
, Prioritization, Regulatory Compliance, Risk Assessments, Risk Management, Stakeholder Management, Strategic Thinking, Team Management... where appropriate Comply on provided legislations, industry codes, company policies and procedures. 100% Regulatory Compliance to the...
assigned product/s Compliance and Risk Management Ensures all aspects of assigned CFG product/s are compliant and audit ready...
JOB PURPOSE Conducts financial, operational and compliance audit to determine the adequacy of controls, degree... of compliance with established policies and procedures and the effectiveness and efficiency of areas under review. Administers the...
bank. Maintain essential project documents, such as work plans, status reports, metrics, and risk logs. Facilitate project..., and communication practices. Ensure compliance with SDLC and bank standards. Report risks, issues, and status updates to the Operations...
, Prioritization, Regulatory Compliance, Risk Assessments, Risk Management, Stakeholder Management, Strategic Thinking, Team Management...
; Regularly reviews and monitors cases in the case tracker Prepares periodic reports to Risk, Compliance, BSP and DOLE; Assists...
Prepare Credit Approvals (CAs) , track CA progress during approval process, and ensure approvals are received in compliance... data, make recommendations, identify policy gaps, and assist in formulating policies Appropriately assess risk when...
, Presenting with Impact, Pricing Strategies, Prioritization, Regulatory Compliance, Risk Assessments, Risk Management, Stakeholder...
Prepare Credit Approvals (CAs) , track CA progress during approval process, and ensure approvals are received in compliance... data, make recommendations, identify policy gaps, and assist in formulating policies Appropriately assess risk when...
time and standard is maintained for all operational activities Ensure compliance with regulatory, procedures and control..., preferably in Treasury Operations Business and Strategic Planning; Financial Analysis; Business Risk Analysis; Business Process...
documentation of existing reports or MIS, Appropriately assess risk when business decisions are made, demonstrating particular... consideration for the firm's reputation and safeguarding Bank, its clients and assets, by driving compliance with applicable laws...
and manage data governance and data management. How will you contribute Performs assessment on data governance compliance...), risk oversight committee (ROC), and customers; Analyzes and oversees remediation of data governance incidents received...
office. Ensure compliance with the internal guidelines regarding the risk of theft, armed robbery, corruption, embezzlement... reports to government agencies and provide support in the compliance of the local government authorities. Support in the...
, Regulatory Compliance, Risk Assessments, Risk Management, Stakeholder Management, Strategic Thinking, Team Management...% regulatory compliance with laws and industry codes. Maintain good working relationships with stakeholders and clients. Process...
provisions in terms of scope of work, specifications, commercial and risk mitigation. Manages, negotiates and creates contracts... for the assigned category and monitors contract compliance Manage resolutions on contract non-compliance and disputes...