Technical Consultant For Compliance Risk Assessment And Management

Name: Technical Consultant For Compliance Risk Assessment And Management
Start: 2024-09-27
End: 2024-10-04
Location: SMALL BUSINESS GUARANTEE AND FINANCE CORPORATION - MAKATI CI

SMALL BUSINESS GUARANTEE AND FINANCE CORPORATION - MAKATI CI Philippines has Released a tender for Technical Consultant For Compliance Risk Assessment And Management in Architecture. The tender was released on Sep 26, 2024.

Country - Philippines

Summary - Technical Consultant For Compliance Risk Assessment And Management

Deadline - login to view

GT reference number - 94203692

Product classification - Architectural, construction, engineering and inspection services

Organization Details:

Address - Philippines

Contact details - 565656565

Tender notice no. - 76454545

GT Ref Id - 94203692

Document Type - Tender Notices

Notice Details and Documents:

Description - Description: Job Title: Technical Consultant - Compliance Risk Assessment and ManagementJob Description:Small Business Corporation (SB Corporation) is seeking for a highly-skilled and experienced Technical Consultant who specializes in developing a d ynamically-responsive and distinctively-appropriate Compliance Framework and Enterprise-wide Risk Assessment and Management Program for the Corporation as a government financial institution.The primary responsibilities of the consultant will include providing advisory and directly participating in the development of Compliance Risk Assessment and Management guidelines relative to the Republic Act (RA) 9160 Anti-Money Laundering Act of 2001, as am

Gt Ref Id - 94203692

Deadline - Oct 04, 2024

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