apply your risk skills and experience to implement and further develop the companies' Risk strategies detailed risk analysis and develop recommendations for mitigation measures across multiple risk areas including including operational, compliance, safety and security, reputational, and human rights. Proactively identify stakeholders. Use risk management and intelligence platforms and mobile applications to assist client operations incident management, and duty of care measures. Assist with audits and investigations. Prepare and deliver
cross-border payments and receipts, ensuring compliance with the Bank's policies, Shariah standards, Trade Desk: Manage all trade payment requests in compliance with Bank policies, Shariah standards, and Exchange activities such as issuing settlement letters and legal statements. Central Support: Manage the Forex Virtual Virtual Branch and Attorney Trust Saver Accounts in compliance with regulatory requirements and bank policies Virtual branch. Compliance Operations: Onboard customers on IMal and ensure compliance with FIC Act and
and alert the CEO of any irregularity, lack of compliance, lack of adherence to process and procedures includes long-term financial planning and forecasting, risk management, and investment strategies. Act as a financial performance where necessary, detailing risks and opportunities for achievement. Proactively capitalize capitalize on opportunities and mitigate risks through strategic financial leadership. Develops finance activities with auditors. Compliance: Ensure legal and regulatory compliance regarding all financial functions
and alert the CEO of any irregularity, lack of compliance, lack of adherence to process and procedures includes long-term financial planning and forecasting, risk management, and investment strategies. Act as a financial performance where necessary, detailing risks and opportunities for achievement. Proactively capitalize capitalize on opportunities and mitigate risks through strategic financial leadership. Develops finance activities with auditors. Compliance: Ensure legal and regulatory compliance regarding all financial functions
review rental contracts to ensure compliance with company policies and legal requirements. Fleet Management courteous service. - Compliance: Ensure all activities comply with relevant legal, regulatory, and company other departments (Operations, admin, accounts) Assist debtors department with outstanding payments from
review rental contracts to ensure compliance with company policies and legal requirements. Fleet Management courteous service. - Compliance: Ensure all activities comply with relevant legal, regulatory, and company other departments (Operations, admin, accounts) Assist debtors department with outstanding payments from
is always dressed neatly and correctly. Ensure compliance with store policies, procedures, and rules. Guide implementation of the store hygiene and legal requirements. PROMOTIONS Assisting in the promotional activities
is always dressed neatly and correctly. Ensure compliance with store policies, procedures, and rules. Guide implementation of the store hygiene and legal requirements. PROMOTIONS Assisting in the promotional activities
software, networking, and communications) to mitigate risks and strengthen controls. KEY PERFORMANCE AREAS Implementation
providing training and support as needed Ensuring compliance with health and safety regulations and implementing