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- Create, develop, and implement core regulatory compliance strategies, and ensure that they are monitored for every department and individual... ...as they affect the Food Industry, • Knowledge of Risk & Compliance standards or processes. • Knowledge of legal stand...
- ...efforts and report daily activities. Escalate unresolved or high-risk accounts following internal recovery protocols. Collaborate... ...per period Accuracy and timeliness of recovery reports Compliance with escalation and documentation procedures. Key...
- ...and recruitment documentation. Review of loan requests and processing. Assessment and evaluation of customer creditworthiness and risks involved. Ledger updating and documentation. Repayment collections and system transaction posting. Monitor the progress of new and...
- ...external stakeholders to implement project plans. Daily tasks will include managing resources, tracking project progress, assessing risks, and providing regular updates to senior management. The role also involves optimizing processes to achieve operational efficiency...
- ...time Job Description The role’s primary focus is to maximize revenue for LENDHA by proactively building a portfolio of quality risk assets and liabilities, and actively promoting and marketing our products and services while also ensuring the products are...
- ...knowledge of your environment. You are responsible for evaluating clients' financial information, verifying merchants and assessing risk ratios. Responsibilities ● Evaluate credit worthiness of Merchants ● Physically verify Merchants Location and business...
- Job Description Responsibilities: Multitask and push forth managerial and financial growth of the branch Reduce the high risk of defaults in the branch Increase the progress of recollection of the loans disbursed out. Evaluate loan applications and documentation...
- • Develop, implement, and maintain the organization's information security policies, procedures, and standards. • Conduct risk assessments and audits to identify and mitigate potential security threats and vulnerabilities. • Monitor and respond to security incidents...
- ...and resolve payment issues. Review and analyze collection metrics and reports to track progress and identify trends. Ensure compliance with relevant laws and regulations governing debt collection practices. Handle escalated customer inquiries and complaints,...
- Perform preventive maintenance and repairs on all switchgear control circuits and generators in compliance with procedures and OEM (Original Equipment Manufacturer) recommendations. • Repair and maintain electrical equipment in generating stations, conducting tests...
- ...business unit. • Assess training needs to apply and monitor training programs for business unit. • Interpret and ensure full compliance of policies and procedures to employees within assigned business unit. • Proactively develop and obtain approval for welfare plans...