body, through evaluation of control activities to provide assurance that control activities are conducted reporting templates and supporting standard operating procedures. Keeping abreast with all regulatory industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. Conduct regular performance management reviews. Operational: Review business activities to determine compliance
body, through evaluation of control activities to provide assurance that control activities are conducted reporting templates and supporting standard operating procedures. Keeping abreast with all regulatory industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. Conduct regular performance management reviews. Operational: Review business activities to determine compliance
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations ensuring that business objectives (strategic and operational) are aligned to the regulatory framework and
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations ensuring that business objectives (strategic and operational) are aligned to the regulatory framework and
crimes, and upholds the integrity of its financial operations. Areas of responsibility may include but not effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment:
crimes, and upholds the integrity of its financial operations. Areas of responsibility may include but not effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment:
efficiency of payroll processing, procedures, and controls, including the streamlining and automation of
standards, codes, guidelines and best practice to operational management/projects and business units through ensure that business objectives (strategic and operational) is aligned to the Regulatory Framework and Exposure matters. Conduct regular performance reviews. Operational: Review business activities to determine compliance
standards, codes, guidelines and best practice to operational management/projects and business units through ensure that business objectives (strategic and operational) is aligned to the Regulatory Framework and Exposure matters. Conduct regular performance reviews. Operational: Review business activities to determine compliance
Recon Accounts Receivable Manage overall Credit Control Function Raise invoices, liaise with customers