JOB DETAILS: Who are we? TerraPay simplifies the movement of money everywhere – providing a single connection to the most expansive cross-border payments
JOB DETAILS: Job Summary We’re looking for an experienced Financial Crime and AML expert, to bring our financial crime and AML operations up to speed. The
JOB DETAILS: The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance,
JOB DETAILS: The role is responsible for the management of compliance, record keeping, monitoring, and analytical functions involved with regulatory
JOB DETAILS: The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance,
JOB DETAILS: The role is responsible for the management of compliance, record keeping, monitoring, and analytical functions involved with regulatory
JOB DETAILS: Responsibilities: • Develop and implement an effective legal compliance program • Create sound internal controls and monitoring the adherence
JOB DETAILS: Responsibilities: • Develop and implement an effective legal compliance program • Create sound internal controls and monitoring the adherence
JOB DETAILS: eLipa Background - eLipa is a leading payment processing services provider revolutionising the payment landscape in Africa. Based in Edebe,
JOB DETAILS: eLipa Background - eLipa is a leading payment processing services provider revolutionising the payment landscape in Africa. Based in Edebe,
JOB DETAILS: Job Description Key Responsibilities: 1. Monitor and track 100% compliance with all laws, regulations, guidelines, and circulars in the compliance
JOB DETAILS: Main purpose of the Job: The jobholder will work closely with the Principal Officer – Bancassurance and Relationship Managers to build,
JOB DETAILS: Main purpose of the Job: The jobholder will work closely with the Principal Officer – Bancassurance and Relationship Managers to build,
JOB DETAILS: Main purpose of the Job: The jobholder will work closely with the Principal Officer - Bancassurance to grow the General Insurance business
JOB DETAILS: Main purpose of the Job: The jobholder will work closely with the Principal Officer - Bancassurance to grow the Life Insurance business portfolio,
JOB DETAILS: Main purpose of the Job: The jobholder will work closely with the Principal Officer - Bancassurance to grow the Life Insurance business portfolio,
JOB DETAILS: Main purpose of the Job: The jobholder will work closely with the Principal Officer - Bancassurance to grow the General Insurance business
JOB DETAILS: Position: Manager, Financial Crime Job Purpose: Responsible for supporting the Money Laundering Control Officer in planning, developing,