As Senior Manager/Manager/Assistant Manager, Financial Reporting of the Communicable Diseases Agency (CDA..., surveillance, risk assessment and outbreak response. The public health functions under MOH, the National Centre for Infectious...
What the role is: As Senior Manager/Manager/Assistant Manager, Financial Reporting of the Communicable Diseases... preparedness, prevention and control, surveillance, risk assessment and outbreak response. The public health functions under MOH...
Service Manager role within the EmB Business Compliance Team is responsible for reviewing and carrying out surveillance work... or economic and trade sanctions. The Business Compliance Service Manager is expected to be highly accurate and meticulous...
a strong compliance culture. The Business Compliance Service Manager role within the EmB Business Compliance Team is responsible... for reviewing and carrying out surveillance work on Corporate accounts (Emerging Business) to manage risks pertaining to anti-money...
from designated AFC surveillance solutions, at the instruction of relevant senior(s), and from other approved channel(s); (b) receive... of transactions and/or behaviors. It is responsible for discharging regulatory requirement on the Bank to disclose suspicious behavior...
-corruption policies, trade compliance/sanctions, interested person transactions (“IPT”), and other regulatory or compliance... 37001 Anti-Bribery Management System certification/ surveillance audits. Be involved in managing the portal, database...