JOB DETAILS: Job Description To ensure that the bank adheres to external regulatory requirements and internal policies, managing risks and promoting compliance
JOB DETAILS: We are looking for a Fraud Manager to join our fraud team in Uganda, where progress, and humility are valued as highly as technical excellence.
JOB DETAILS: To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework
JOB DETAILS: To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework
JOB DETAILS: To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework
JOB DETAILS: Department: Internal Audit. Duty Station: Head Office. Job Purpose: Responsible for Monitoring the Bank’s activities by detecting, preventing
JOB DETAILS: Department: Internal Audit. Duty Station: Head Office. Job Purpose: Responsible for Monitoring the Bank’s activities by detecting, preventing
JOB DETAILS: Department: Internal Audit. Duty Station: Head Office. Job Purpose: Responsible for Monitoring the Bank’s activities by detecting, preventing
JOB DETAILS: Job Description Maintain an assurance framework for the assigned that facilitates a proactive approach to identification, assessment, measurement,
JOB DETAILS: Job Description Maintain an assurance framework for the assigned that facilitates a proactive approach to identification, assessment, measurement,
JOB DETAILS: Job Description Maintain an assurance framework for the assigned that facilitates a proactive approach to identification, assessment, measurement,
JOB DETAILS: Overall purpose of the role: Conducting investigations within the EAGL region into allegations of violations of breach of DRC’s Safeguarding and
JOB DETAILS: Job Description To conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons
JOB DETAILS: Job Description To conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons
JOB DETAILS: Job Description To conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons
JOB DETAILS: Job Title: Senior Internal Auditor, Organization: Watoto Church Ministries- Duty Station: Watoto Church Downtown, Kampala Watoto Church Ministries
JOB DETAILS: Job Title: Senior Internal Auditor, Organization: Watoto Church Ministries- Duty Station: Watoto Church Downtown, Kampala Watoto Church Ministries
JOB DETAILS: Job Title: Senior Internal Auditor, Organization: Watoto Church Ministries- Duty Station: Watoto Church Downtown, Kampala Watoto Church Ministries
JOB DETAILS: Job Description KEY RESPONSIBILITIES Business Area Management • Development of Vision, Mission and Future Strategy of the business area •
JOB DETAILS: Job Description To develop and implement compliance awareness regimes that up skill the Bank's staff by actively researching Anti-Money Laundering