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Trinidad Jobs

monitoring compliance with external regulations (and internal policies) by the Bank ... Core Functions The Compliance Manager will be responsible for the implementation of NCB Merchant ...

Key Responsibilities Operational Supports the monitoring and investigation of prospective licensees to ensure compliance with the Gambling (Gaming and Betting) Control Act, No. 8 of 2021. Supports ...

, and NACs. Maintain in-house compliance monitoring systems using scripting and an SQL interface ... network infrastructure. Your responsibilities include monitoring network security, analyzing threats ...

to ascertain compliance of licensed establishments with the terms and conditions of a license ... , promoting compliance and preventing future violations. Reporting Prepares and submits timely reports ...

by communicating job expectations; planning and monitoring operations; initiating, coordinating, and enforcing systems, policies, and procedures. Maintain workflow by monitoring steps of the process; observing ...

, monitoring budgets and supervising the KPMG audit process. Monitoring the effectiveness of audit ... , overseeing in-charge and audit assistants work ensuring compliance with client, statutory and KPMG ...

Monitoring and Call Centre. To promote Security Excellence and awareness throughout the organisation ... and ensure compliance and or alignment with security policies, licensing requirements ...

Summary of job function: To ensure the efficient, systematic, effective monitoring of tender ... and action to address instances of poor performance and/or non-compliance with contractual obligations ...

in the infrastructure migration process to IaC (Infrastructure as Code). - Build and deploy monitoring ... , etc.). - Build, maintain, and own InfoSec compliance efforts by implementing and enforcing ...

may include scheduling, forecasting and training, ensuring compliance local laws as well as all operating ... , as requested, in purchasing, maintaining effective profit and loss controls and monitoring labor costs ...

of the Company’s risk and control objectives; Verifies the monitoring and closure of any identified risk ... by the Company and Regulatory Agencies; Monitors product portfolio performance, compliance and risk ...