: · Preparation of planning material to ensure that the internal controls covering the key risks are appropriately tested in order... regulators, that an effective internal control environment exists. · Overseeing the work performed for the audit assignment...
management and the board on AML/CTF risks and control measures. What We're Looking For: Proven experience in an AML...
role is responsible for ensuring effective identification, measurement, control and management of the relevant risks facing... and model risks. Provide regular reporting to Senior Management and the Board highlighting key risk exposures, trends...
financial management of M&E projects, including cost control, budgeting, and forecasting to ensure profitability. Monitor..., including invoicing, payment applications, and timely collections. Ensure robust cost control systems are in place to manage...
financial management of M&E projects, including cost control, budgeting, and forecasting to ensure profitability. Monitor..., including invoicing, payment applications, and timely collections. Ensure robust cost control systems are in place to manage...
performance and risks · Target and manage all accounting personnel · Oversee all audit and control operations · Forecast... · Credit control · Development of external relationships · Drive the financial planning of the company by analysing...
so that key operational risks are adequately and effectively identified, assessed and managed in the business-as-usual... on operational framework of the branch. Promote risk and control awareness in business and support units through training programme...
as well as being hands on accounting topics Understanding, anticipation and reporting of finance and business risks & opportunities... budgets, re-forecast, and 3-year business plans, including marketing costs by region Operational stock control and insight...
Oversee all the month-end procedures, control accounts, balance sheet, bank reconciliations and journals Produce detailed... accounts to the Board, including any risks Financial planning and analysis, financial reporting, manipulating data...
is responsible for ensuring effective identification, measurement, control and management of the relevant risks facing the group... with industry best practice and regulatory requirements. Identify, assess, and quantify market and model risks. Provide regular...