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Search Results: 8 vacancies
- ...adherence to Audit & Compliance 1.Branch Operations, Compliance & Risk Management: a.Customer identification through signature verification and recommended ID proofs before executing a customer’s transaction b.Ensure customer calling through BM / BOM for all...Suggested
- ...Management covers all tasks within the supply chain; including consumption based planning, purchasing, vendor evaluation and invoice verification.- It also includes inventory, production planning, and warehouse management.- The Senior Consultant understands the business...Suggested
- ...maintenance of the machine in the Unit. Responsibility: To check the Daily Routine Maintenance Checklist on daily basis for verification of all the maintenance of machines and motors. To process the maintenance as per the checklist incase of incomplete checking in...SuggestedFull timeWork at office
- ...record changes. Minimizes duplication of efforts between external partner and our systems. Drives and supports continuous process verification and process performance monitoring program for all products under his/her responsibility. Understands the true regulatory...SuggestedWorldwide
- ...identity document using SOPs· Working with the team and providing continuous insights on the process/techniques· Extremely good with ID Verification and Document Printing Techniques. Knowledge:· Proficient in English speaking, reading and writing skills· Attention to detail·...SuggestedFull timeWork at officeWorldwideShift work
- ...Information Security policies, standards, processes, and controls to protect the confidentiality, integrity, and availability of AW business information assets.- Must pass a criminal background check and an employment verification as a condition of employment. (ref:hirist.tech)Suggested
- ...conversion. Compliance and Risk Management Ensure all sanction terms and conditions are complied with within the timelines. Ensure verification of stocks, units, and business performance after sanction. All post-sanction formalities to be complied with. Ensure quality...SuggestedLocal area
- ...complaints and grievances Manage timesheets (Follows up on all missing timesheets - emails and voice calls) Handling Employment Verification Administering Benefits, including insurance renewals, processing new applicants, status changes, terminating employees in...SuggestedShift workNight shift