laundering prevention and KYC. Ensure compliance with the above policies on ... transaction immediately to the supervising officer. Ensure full awareness of all ...
of the Job: The Transactional officer in regional accounting center is ... . Resolve PO related issues. Ensure compliance with company policies, procurement regulations ...
department. Observation of Internal Controls (Compliance Policy / FIM requirements) The Business ... will implement the Group compliance policy by containing compliance risk in...
The Site Safety Officer will be responsible for partnering ... company safety policies and ensure compliance to all applicable local and ... our Associates. The Site Safety officer