Risk And Compliance

JOB DETAILS: JOB PURPOSE: The Anti-Money Laundering Compliance Analyst is responsible for performing CIP, KYC, and AML compliance functions. Such functions

JOB DETAILS: JOB PURPOSE: The role holder will be responsible for detecting, minimizing, and preventing losses resulting from high risk and fraudulent monetary

JOB DETAILS: JOB PURPOSE: The role holder will be responsible for detecting, minimizing, and preventing losses resulting from high risk and fraudulent monetary

JOB DETAILS: ABOUT SPARK MICROGRANTS Spark MicroGrants believes in a world where everyone lives with dignity and determines their own positive future. For

JOB DETAILS: Purpose Analyzing data, conducting risk assessments, and providing insights that help shape the company’s insurance products and pricing

JOB DETAILS: Medical Teams International holds strict child and vulnerable adult safeguarding principles and a zero-tolerance policy for misconduct related to

JOB DETAILS: Medical Teams International holds strict child and vulnerable adult safeguarding principles and a zero-tolerance policy for misconduct related to

JOB DETAILS: Drive the SME Business to achieve and exceed Business goals through a dynamic business growth strategy and vigilant Relationship Management within

JOB DETAILS: Drive the SME Business to achieve and exceed Business goals through a dynamic business growth strategy and vigilant Relationship Management within

JOB DETAILS: Job Description Responsible for assessing and evaluating insurance applications, analysing risks, and determining appropriate coverage and

JOB DETAILS: Description Heifer International is an equal opportunity employer. All qualified applicants will receive consideration for employment without

JOB DETAILS: Organizational Context The Jesuit Refugee Service (JRS) is an international non-governmental organization with a mission to accompany, serve, and

JOB DETAILS: JOB DESCRIPTION Control and Compliance to Assigned grants (30%) • Responsible for ensuring full compliance with donor requirements and WCH

JOB DETAILS: Job Purpose The Head of Credit & Investment is responsible for overseeing the bank's Credit & Investment operations, managing credit &

JOB DETAILS: Duties & Responsibilities: • Prepare financial statements and accounts, manage and analyze balance sheets and profit/loss statements. •

JOB DETAILS: JOB DESCRIPTION Control and Compliance to Assigned grants (30%) • Responsible for ensuring full compliance with donor requirements and WCH

JOB DETAILS: JOB DESCRIPTION Control and Compliance to Assigned grants (30%) • Responsible for ensuring full compliance with donor requirements and WCH

JOB DETAILS: Duties & Responsibilities: • Prepare financial statements and accounts, manage and analyze balance sheets and profit/loss statements. •

JOB DETAILS: Our Client client, a multi-national company with presence in more than 15 Countries is seeking a highly experienced and competent Chief Finance