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 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 the bank's Risk Management and Compliance Programme. Review and approve mobile banking applications
and alert the CEO of any irregularity, lack of compliance, lack of adherence to process and procedures activities with auditors. Compliance: Ensure legal and regulatory compliance regarding all financial functions tax planning and compliance with tax regulations. Implement and monitor compliance with all financial management processes and procedures to ensure compliance with the relevant legislation. Leadership: Rebuild
and alert the CEO of any irregularity, lack of compliance, lack of adherence to process and procedures activities with auditors. Compliance: Ensure legal and regulatory compliance regarding all financial functions tax planning and compliance with tax regulations. Implement and monitor compliance with all financial management processes and procedures to ensure compliance with the relevant legislation. Leadership: Rebuild
Draft and review rental contracts to ensure compliance with company policies and legal requirements satisfaction through prompt and courteous service. - Compliance: Ensure all activities comply with relevant legal
Draft and review rental contracts to ensure compliance with company policies and legal requirements satisfaction through prompt and courteous service. - Compliance: Ensure all activities comply with relevant legal
across multiple risk areas including operational, compliance, safety and security, reputational, and human
providing training and support as needed Ensuring compliance with health and safety regulations and implementing
is always dressed neatly and correctly. Ensure compliance with store policies, procedures, and rules. Guide
is always dressed neatly and correctly. Ensure compliance with store policies, procedures, and rules. Guide
excellence. Franchisee KPI achievement Brand compliance Staff recruitment and training Launching stores