... Interactions: Management team Board of Directors Company Group functions Internal Audit External Interactions: External Auditors External advisors Tax authorities Financial authorities Banks Financial Institutions Insurance brokers Insurance companies ...
... include: Provide support to the Director Associate Director and Relationship Teams. Provide financial and risk analysis, with detailed ...
... as directed by the Director of the State Branch. Act as a point of escalation for the future financial security of the Branch Work ... at the request of the Director of the State Branch. Financial reward will be allocated according ...
... an entrepreneurial Managing Director Owner.The company has a proven strategy and is moving into the next phase of growth. It has an entrepreneurial leader with a vision and ambition. It has the team, capabilities, and financial strength to exploit ...
... forecasts, and end of year financial reports, in collaboration with the Executive Director, Deputy Executive Director and accounting services, ensuring that ...
... be at the forefront of financial crime prevention technology. - A dynamic and ... be at the forefront of financial crime prevention technology. - A dynamic and ...
... and motivated Financial Crime Analyst to join our dynamic team. As a Financial Crime Analyst, you will play a key role in mitigating financial crime risks by conducting enhanced customer ... detect and prevent financial crimes. Assess and assign risk ratings ...
... in relation to the States financial assets and liabilities and associated financial risks. This includes the States ... from your manager and Executive Director to undertake this role as ...
... the States financial assets and liabilities and associated financial risks. This includes the States ... to a Director. Key accountabilities are to: Oversee the agencies that make up the PFC sector from a financial management and governance perspective.Ensure ...
... of a team Knowledge of financial crime systems and technologies is a plus Relevant certifications in financial crime domains are preferred Benefits About ...