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Search Results: 4 vacancies
- ...s and regulations to ensure meeting the standard of regulatory compliance; Handle internal and external audit reports. Responsible fo... ...try. Familiar with banking operations and related policies, legal and regulatory requirements. Management capacity, self-init...
- ...d ~Participate in work procedure improvement exercises as required ~Liaise with treasury front office, finance/accounting, legal/compliance, IT and other related units when necessary ~Assist in ad hoc projects as assigned Requirements: ~Degree holder or abo...
- ...de Site teams to deliver services as defined in the relevant Delivery Of Services agreement (DOS) ensuring the implementation and compliance with Best Practice procedures. Report critical & key performance measurements & achieve targets. Ensure that Account Manage...
- ...perations, visual merchandising, stock room, risk management & safety Knowledge and understanding of employment laws including compliance with federal, state, and local requirements Advanced selling experience and comprehensive industry understanding Requiremen...
