with regulatory requirements. Enterprise-Wide Risk Management Framework and internal Absa Policies and Policy Standards. Understand... in a short period of time to the Line Manager. Build relationships with internal service providers (Operations and the KYC...
payments. Manage, review, and respond to the internal and external communication flow ¬drafting correspondence... and responding to queries from collaborators and internal clients. Ensure that offices are fully set up for new staff including...
in Amsterdam, the Netherlands, KPMG employs 174,000 people and has three lines of services: audit, tax, and advisory. Tax Private..., an ability to identify opportunities and build on internal and external networks. Contribute to thought leadership through...
leadership level on cross-functional initiatives. Engage regularly with the Finance, Compliance, Legal, Internal Audit... undertaking procurement activities across the organization, as well as all internal stakeholders. Represent Procurement at the...
resources and an internal handbook. Periodically evaluate conduct AML/CFT risk analysis on existing client, agents, suppliers... reports received from risk champions on a quarterly basis for presentation to the board audit and risk committee and the...
reviews. Assist in conducting legal compliance review across the Region. Support in review and analysis of internal... and external audit reports to provide input on country and regional risks and issues as well as development of compliance control...
, availability, and audit compliance for middleware applications. Digital Banking Channel Operations – 30% Ensure uninterrupted... with organizational goals. Act as the primary liaison between internal stakeholders and external vendors for middleware and digital...
financial management including projects, adherence to internal controls, quality reporting and compliance to financial and donor..., and financial commitments and Ensuring all financial reporting deadlines are met; Preparation and coordination of Audit process...
and other team members, the post holder will ensure good financial management, adherence to internal controls, quality reporting... has met the requirements; process payments in accordance with SCODE financial regulations and rules; Audit, compute and pay...
internal security /wardens' system is in place across the organization, in cooperation with UN Security. Liaison with Member... of the budget, and human resource requirements. Working in close collaboration on all audit, legal cases and evaluations...
network and employ audit procedures. Review fare audit supplier’s invoices ensuring they are accurate before forwarding them..., SPA, and Codeshare Contracts. Handle both internal and external auditors on matters relating to Sales and Uplift...