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Compliance Management Jobs

FMG/AS2 - INTERNAL AUDITOR JOB SUMMARY: To assists all levels of management in achieving ... of finding and recommendation to team leader. Ensures compliance with the relevant policies ...

candidate will play a pivotal role in managing financial operations, ensuring accuracy, compliance ... . Maintain accurate records of financial transactions and ensure compliance with accounting ...

Compliance documents Performs annual reviews Provides support for business developers on new ... the compliance of the borrowers to the Manager Credit and Assistant Manager Credit as needed Completes ...

  • Not disclosed
  • Updated 29/04/2024
  • Nassau

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

  • Not disclosed
  • Updated 29/04/2024
  • Nassau

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

its financial, operational and compliance objectives. Identify and reduce all business and financial risks ... by management, and submit that plan as required for review and approval. Supporting the development ...

definition, and facilitation of security testing and management of residual risk. Participate in skills ... , security requirement definition, facilitation of security testing and management of residual risk ...

, including monitoring compliance, providing advice and guidance on data protection matters ... framework to manage data use in compliance with the Data Protection Act and Regulations (DPAR ...

management committees and their members with regard to corporate governance and compliance matters ... . Certificate in risk and/or compliance management is a distinct asset. SPECIFIC KNOWLEDGE AND SKILLS ...

Key Competencies: Data Management: Oversee a bespoke Analytic System, ensuring data accuracy ... for the Board and management, highlighting key performance indicators and areas for improvement. Cross ...

with stakeholders and management in integrating business processes throughout the organization; Develop ... as per strategic and operational plans/ budget; Work closely with the Management Team to build ...

) Engineer will be responsible for ensuring the quality and compliance of all mechanical, electrical ... compliance with project specifications, codes, and standards. Develop and implement quality control ...

Management Schedule Routine service visits to clients and brokers. Manage client/broker database ... service level agreements to ensure company compliance and maintain established service level agreed ...

: As an IT Security Compliance Manager, you will analyze day-to-day cyber & operational IT risks ... as dictated by the team lead of the Governance Risk and Compliance (GRC) risk program. The role ...

that projects are completed safely, within budget, and in compliance with all relevant regulations ... calculations for the design of drainage systems and hydraulic structures. Ensure compliance with all ...

-compliance with laws, regulations and policies. Identify and communicate issues to branch managers ... to management outlining audit results and recommendations to improve operations. Review ...

  • See description
  • Updated 23/04/2024
  • Tobago

Declaration and submitted to Compliance Officer. Loan and Lending Activities Provides relief ... Management Assists in the preparation of the annual budget and strategic planning. Ensures ...

Services has responsibility for the tactical and operational management of the I.T. organization ... the I.T. governance framework including service design and operational processes; Ensuring compliance ...

, etc. as well as analyzing the resutls of daily and weekly sales of the Club Strategic Management ... compliance with procedures regarding the opening and closing of the Club Performing "Duty Manager" functions ...

  • Not disclosed
  • Updated 12/04/2024
  • Nassau

for goods, kitchen utensils and cleaning products Ensure compliance with sanitation and safety ... to inform customers and wait staff Familiarity with restaurant management software, like OpenTable ...

  • Not disclosed
  • Updated 12/04/2024
  • Nassau

or issues Coordinate with other departments to ensure compliance with established policies Maintain trusting ... software) Working knowledge of office equipment Thorough understanding of office management procedures ...

The purpose of this role is: To provide management for high-end residential and commercial properties ... property conditions • Day-to-day management and oversight of BMS, HVAC, fire alarm maintenance ...

. 5. Inspect public areas regularly to ensure compliance with safety and cleanliness standards. 6 ... leadership and management skills with the ability to motivate and supervise a team. 3. Excellent ...

  • 55000 - 65000
  • Updated 12/04/2024
  • Grenada

complaints. Acting as a link between guests and hotel management. Attending meetings with management ... diploma or GED required. Bachelor’s degree in business administration, hospitality management, or hotel ...

for all new products and the management of the assets in the company's product portfolio. Responsible ... development pipeline and asset management processes: Leads the development and pricing of structured financial ...