Most trusted source for Tendering Opportunities and Business Intelligence since 2002
Most trusted source for Tendering Opportunities and Business Intelligence since 2002
Country - Philippines
Summary - Technical Consultant For Compliance Risk Assessment And Management
Deadline - login to view
GT reference number - 97674640
Product classification - Architectural, construction, engineering and inspection services
Address - Philippines
Contact details - 565656565
Tender notice no. - 76454545
GT Ref Id - 97674640
Document Type - Tender Notices
Description - Description: TERMS OF REFERENCEJob 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 dynamically-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
Gt Ref Id - 97674640
Deadline - Nov 21, 2024
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