Search Results: 5 vacancies
...with accounting standards, and timely reporting.
Implement and maintain internal controls to safeguard financial assets, prevent fraud, and ensure compliance with regulatory requirements.
Assist to develop and implement treasury strategies, policies, and...
...development.
Risk Management:
Identify and mitigate risks associated with financial reporting processes, including accounting errors, fraud risks, and data integrity issues.
Develop and implement risk mitigation strategies and controls to safeguard the integrity and...
...You are expected to work with the highest integrity as any falsified information provided during verification would be considered fraud and the relevant legal processes would be initiated.
Job Responsibilities
Embark on physical visitation to potential borrowers...
...risks through adherence to KYC compliance as per the bank policies and procedures in all your operations to minimize losses due to frauds.
Discuss loan terms and conditions and conduct collateral risk analysis to ensure compliance with the banks policies and procedures...
...for loss prevention, physical security, or risk management.
Investigate known or suspected internal & external theft, or vendor fraud.
Collaborate with law enforcement agencies to report or investigate crimes within the assigned branch.
Testify in civil or criminal...
