frameworks; compliance reporting; compliance culture and communication. The Senior Compliance Assurance Specialist will report... to Swift’s Global Head of Compliance. Amongst other things, the Senior Compliance Assurance Specialist will Lead Swift...
Assurance Specialist with extensive experience in governance, risk and control (GRC); compliance and controls frameworks...; compliance reporting; compliance culture and communication. The Compliance Assurance Specialist will report to Swift’s global...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The Senior IT Assurance Specialist... comprehensive documentation for IT risk management and compliance activities. Prepare and present regular reports on IT assurance...
on compliance with AML/CTF, Economic Sanctions and ACB requirements. Combined Assurance Conduct compliance reviews on business... compliance frameworks: - Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) - Economic Sanctions - Anti...
Line of Service Assurance Industry/Sector Specialism Assurance Management Level Senior Associate... Job Description & Summary Our Digital Assurance and Transparency practice (DAT) is at the forefront of innovation, supporting both delivery...
Global P2P KPIs Align with global & regional functional experts on P2P requirements & processes Ensure compliance... to standard processes and P2P guidelines, maintain appropriate internal control system for P2P policies and local compliance...
Type:Employee Regular LRQA is a leading global assurance provider who specialise in food certification, compliance management... systems, supply chain assurance, supplier rating, governance, risk management & performance & process improvements.By bringing...
, consistently, be it towards the company, our colleagues or our customers. About the Department The Compliance function... is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities This position reports directly to the...
. Your key responsibilities: You are the day-to-day point of contact for clients and senior managers on projects. You structure... and engage teams to deliver high quality outputs Along with senior management, you take the lead in identifying client issues...
RINA is currently recruiting for a Malaysia Senior Marine Surveyor to join its office in Kuala Lumpur, Malaysia... within the South Asia Pacific Marine Division. Mission The Senior Surveyor serves as an experienced and knowledgeable...
compliance and assurance activities Desired Certifications: ITIL foundation v4 ITIL specialist v4 certification (incident... and reports for the Delivery and Operations Leadership Team and the IT Director and wider Senior Exec Team. Excellent...
individuals, making sure that senior positions are open to all. Discover the Role The role of the Payroll Specialist... and associated tasks must be completed by the Payroll Specialist in an efficient, professional and timely manner, providing a high...