by 2030 and continue to improve the way we reduce, reuse, and recycle. Job Description As a Counter Specialist..., while ensuring compliance to core policy and procedures, including: Contributing to improving processes at the counter by ensuring...
Office (COO). Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism..., KYC, Sanctions, ECDD The role. As a Financial Crime Quality and Performance Specialist, you will contribute to the...
specialist review towards to the existing IT controls safeguarding corporate assets and cross-checks whether the IT controls... keep abreast of emerging technologies with the IT environment and help in developing audit plans to counter financial risks...
technologies in the IT environment and help in developing audit plans to counter financial risks that might be associated with the... in the Audit & Assurance division, the Technology and Controls Team (TaCT) provides specialist review towards the existing IT...