compliance department in establishing, implementing internal procedures to prevent money laundering ... coordination and follow up with internal departments for obtaining due diligence...
compliance department in establishing, implementing internal procedures to prevent money laundering ... coordination and follow up with internal departments for obtaining due diligence...
, and standards as well as Audit reports.Maintains understanding of the ... management and coordination with JIGPC internal stakeholders and suppliers/ vendors.Guarantee ...
(Approval for Expenditure) and IANs (Internal Approval Notes), Releasing Purchase Orders ... prepared by FSSC, submitting weekly audit tracker.Managing automation and process ...
-Work system implementation, and to audit for HSE field compliance.• Promote ... workers.• Participate in HSE audits (internal and external).• Inform the HSE ...
(Approval for Expenditure) and IANs (Internal Approval Notes), Releasing Purchase Orders ... prepared by FSSC, submitting weekly audit tracker.Managing automation and process ...