Search Results: 5 vacancies
...transactions, so as to identify, analyze, and monitor transactions effectively.
Implementing ML’s AML/CFT strategies.
Receiving, investigating and assessing the internal STRs.
Acting as a central point of contact between MetLife and the supervisory authorities in...
...reviews inclusive of all relevant functions at the country level as well as for each relevant ISO/API certification area.
Lead the investigation team for post-service quality events and ensures compliance with RCA and incident closure with the client; ensures Root cause...
...RESPONSIBILITIES
~ Actively support, promote and become a role model for compliance and application of Weatherford's Safety and Security policies and standards.
QUALITY
Implement and/or support attainment of performance objectives against a defined set of HR...
...management background in subsurface evaluation domains, business acumen and strong softs skills.
Roles & Responsibilities
SAFETY, SECURITY & COMPLIANCE
Maintains the highest standards of corporate governance, ensuring that all activities are carried out ethically...
...term cash availability and equals current assets minus current liabilities.
Evaluate and compare the relative quality of various securities in a given industry; Liaise with banks and financial institutions with regard to day to day treasury operations.
Develop and...
