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- ...management practices comply with regulatory requirements and industry standards. ERM Framework Implementation Support the ERM and AML Manager in developing and implementing the ERM framework. Assist in establishing risk management policies and procedures....
- ...the books in compliance with the financial accounting standards and agreed principles in various services agreement including PMSA, BSA and O&M agreements. Prepare the Legal Entity Review, Management and JV Owners Reports/Presentations for Terminal Operations. Perform...
- ...internal audit, central bank, compliance) and on-time closure rate. Supplier Due Diligence Completion % of vendors fully screened for AML/CFT, data privacy, sanctions, and risk scoring. Traceability & Documentation Accuracy % of RFPs, evaluations, approvals, and...
