Search Results: 6 vacancies
...business. The Head of Operations is responsible for productivity and compliance of regulatory policies and guidelines.
The ideal candidate... ...to maximize earnings on surplus liquidity within specified risk limits.
Managing relationships with target customers for funding...
...Lease will oversee strategy, sales, operations, technology, policy compliance, budgeting, and reporting within the Lease department.
This... ...conduct searches, and oversee legal and financial aspects.
Risk Management: Work to minimize transaction risk exposure, ensure...
...time
Responsibilities
Objectively review organization’s business processes
Evaluate efficacy of current risk management procedures
Ensure compliance with relevant laws and statutes
Make recommendations to improve internal controls and governance processes...
...internal and external governance policies and regularly monitor compliance.
The role is primarily engaged to consult with and advise... ...Legal Department functions:
Research and evaluate different risk factors regarding business decisions and operations.
Apply effective...
...necessary to ensure that the organisation is compliant with current legislation and best practices.
Responsibilities
Conduct risk assessments and regularly monitor business/regulatory environment for emerging risks to business operations.
Document the scope of...
...statements and resolve discrepancies.
Credit Control:
Assess the creditworthiness of loan applicants using financial analysis and risk assessment tools.
Set appropriate credit limits and monitor customer creditworthiness.
Develop and implement effective credit...
