and the communities. Additionally, Senior Managers across our Firm are expected to: Establish a strong leadership brand... Experience and strong understanding of commodity trading processes, including physical and derivatives trading, risk management...
Controlling with Financial reporting, Audit support, Cost Management, Compliance and Risk Management and Tax planning, Reporting..., (ii) Treasury, which is a core function for a Fintech with Cash flow and Liquidity Risk, Treasury Product, FX Risk...
, and generally representing the business to ensure compliance and client satisfaction, compliance and allow for senior level... studies and creating risk maps for internal and external use. Supports colleagues by managing day-to-day aspects...
Job Description: Job Summary: We are seeking an experienced Senior QA Manager to lead our Quality Assurance... department, ensuring compliance with regulatory requirements and maintaining certifications for our aviation organization. Key...
Enterprise (SME) & Retail products across multiple distribution channels, ensuring compliance with legal and regulatory..., Managing performance, Policy Development, Risk Management, Stakeholder Management, Strategic Leadership, Technical Support...
/penetration testing, risk & vulnerability assessment, threat management and defence, security operations and incident response... and frameworks, IT best practices, IT security compliance and audit standards. Proficient in at least one of the programming...
, Compliance (including Anti-Bribery and Fraud), Data Privacy, Resilience, Group Operational Risk etc. Build good working.... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Lead to achieve...
Position Summary The regional business controllership and risk management role involves managing financial... with subsidiary teams, and managing team MBOs. The risk management aspect includes routine audit reporting, ad-hoc project...
and state regulations that the vessels are plying Execute planned maintenance system and ensure compliance Approve and monitor... Maintain vessel allocated budget and meet operational standard as required Carry out internal audits, risk assessment...
in internal audit and/or financial, operational, compliance audit. Good knowledge of internal control and risk assessment...Job Description: Mon To Fri 9am to 5.30pm Hybrid available JOB DESCRIPTION 1. Plan and execute risk-based...
project proposals in a clear and effective manner, and in compliance with IMDA’s risk framework; and ensuring the compliance... accounting and/or fraud investigation and/or risk management to join us. The role is part of the Incentives Management...
project proposals in a clear and effective manner, and in compliance with IMDA's risk framework; and ensuring the compliance... in forensic accounting and/or fraud investigation and/or risk management to join us. The role is part of the Incentives Management...
workflows for programme activities. 2. Analytics Review - Review financial transactions to identify anomalies. - Implement risk... mitigation measures and ensure compliance with regulations. 3. Process Improvement and Controls - Enhance operational efficiency...
for selected industry groups to enhance voluntary compliance - Ensure risk areas of respective industry groups are managed.... You will apply your resourcefulness, strong communication skills and expertise in administering a suite of tax services ranging from service, compliance...
, compliance audit. Good knowledge of internal control and risk assessment framework. Meticulous self-starter with good...Mon To Fri 9am to 5.30pm Hybrid available JOB DESCRIPTION 1. Plan and execute risk-based process audits...
enhancement, and risk assessment. Drive supplier development with dedicated action plans and improvement activities at supplier... sourcing activities, gate releases, PPAP, qualification and safe launch requirements, performing evaluations, ensure compliance...
by performing risk assessment to establish a systematic audit plan, executing fieldwork procedures and preparing audit reports... to highlight areas of risk or deficiency and provide good recommendations to management for improvement. Beyond financial...
and account review compliance Possess good understanding of business operations, control and risk management in areas related... news and identify any increased risk factors involved pertaining to the adverse news (i.e. update AML System); Ensure...
compliance Approve and monitor repairs, prepare purchase order and works order Prepare dry-docking / repair specifications..., risk assessment, incident investigation and closing out report Attend to all inspections by Class Society, Flag State...
quality risk-based assurance, advisory, insight and foresight. If you are someone with strong IT and data analytics audit... policy compliance and process audits, technical audits on critical systems and infrastructure. Manage auditee interactions...