...Finance, Business Administration, or a related field is preferred).
• Professional with AML/CFT monitoring systems and related investigation processes.
Experience:
• From 3 to 4 Years of experience in the same position or related area ( Credit Analyst , Risk...
...Undertake a review of end-of-day takings against logged reports
Edit all reports to ensure accuracy and full completion
Investigate any anomalies found between daily reports and takings
Train the Night Managers in ensuring the accurate completion of systems...
...PL/SQL
Develop high quality Reports using Jasper and other tools
Resolve technical issues through debugging, research and investigation.
Job Requirements
~ Bachelor of Computer Science or Computer Engineering .
~ Excellent knowledge of Oracle Database management...
...Description
Develop, implement and maintain EHS programs and policies for construction sites.
Conduct EHS audits, inspections and investigations to identify risks and hazards and recommend corrective actions.
Ensure compliance with all relevant regulations, standards,...
...where data access is limited.
We were the first information provider of its kind to produce sophisticated and in-depth company investigations. Today, 40 years after we first started researching, our expertise is trusted by the world’s insurers, banks, and export...
...Response:
~ Develop and maintain an incident response plan to handle security incidents effectively. (NO OF UNSOLVED INCID.)
~ Investigate and respond to security incidents, including conducting root cause analysis and implementing preventive measures.
~ Coordinate...
...regulatory agency submission materials to ensure timeliness, accuracy, comprehensiveness, incompliance with regulatory standards.
Investigate product complaints and prepare documentation and submissions to appropriate regulatory agencies as necessary.
Develop...
...suppliers and internal stakeholders on compliance requirements and best practices.
Monitor and track compliance-related issues and investigations.
Communicate findings, recommendations, and compliance updates to relevant stakeholders within the organization.
Maintain...
...hard copies according to the correspondence method.
Refer unresolved clients’ grievances to designated departments for further investigation.
Coordinate with the technical office department regarding clients’ modification requests, communicate with the client the...
...Liaising with external debt Collection Company, referring debt and following up on queries.
Monitoring unmatched AR payments and investigating until matched or any issues corrected.
Any other duties as reasonable requested by the management team.
Job...
...tuning / optimization
Optimizing SQL
Tuning Oracle
Hands on development of quality
Support functions include problem investigation, development, testing and deployment to live
Job Requirements
BSc in Computer Science, Engineering or relevant field...