Description
Assess the adequacy of existing technical and non-technical controls to ensure compliance with applicable laws and requirements.
Identify control gaps and recommend compensating co
Job Description:
As a Compliance Officer for Senior Management Staff and Subsidiaries at GText Holding, you will play a critical role in ensuring that our company adheres to all relevant laws, r
Job Overview
As part of our commitment to effective governance and organizational development, we are seeking a qualified senior HR Manager to provide support in HR functions, corporate compliance
Job Summary
The position entails regular financial and programmatic review which under the supervision of the Unit Head, this position will coordinate the activities in the following areas:
Job Summary
As our Compliance officer, you will be responsible for developing, implementing and enforcing procedures and policies to ensure the organization’s compliance with industry and gov
ROLE:
Oversees all Compliance responsibilities within the company.
REQUIREMENTS:
Bachelor's degree in law, accounting, Finance or any related courses.
ACA, LLM (an advantage)
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local in-country regulations for all of Flutterwave’s products and services offered within the
About the role
Klasha is seeking to hire an apt and dynamic Legal and Compliance Manager who will, amongst other things, be responsible for ensuring the company is abiding by the relevant laws in a
We are in need of a Compliance Manager who will be responsible for overseeing and managing all aspects of regulatory compliance within the organization. This role involves developing, implementing, an
ROLE SUMMARY
The Head of Internal Audit and Controls plays a critical role in delivering the organization's strategic objectives by objectively assessing the adequacy and effectiveness of gover
MIM Finance Company is seeking a highly skilled and experienced Legal and Compliance Lead to join our dynamic team
The ideal candidate will possess a strong legal background with a minimum of 5 &
Job Description
Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities. Monitoring transactions
Responsibilities
Work directly with Strategic Business Units to achieve compliance with, internal policies, processes, procedures and the Bank's Anti money laundering and Combating Terrorism
Responsibilities
Liaise with law enforcement agencies including but not limited to EFCC, the Police in respect of all requests received as they pertain to Kuda’s customers.
Transaction m
ROLE POSITIONING AND OBJECTIVES
The Compliance Manager in a dynamic and fast-paced environment will work with a team of other experienced professionals across BAT’s Sub-Saharan Africa Area. Y
Qualifications
First Degree or Higher National Diploma in Bus. Administration, Accounting or Finance
3 - 5 years of experience in internal audit.
Adequate understanding of internal,
Role Description
This is a full-time hybrid role as a Compliance Manager at Aku.
The Compliance Manager will be responsible for overseeing and implementing regulatory compliance policies and p
Role Overview:
As the Engineering Manager (Security & Compliance), you will play a pivotal role in ensuring the security and compliance of our products and systems. You will collaborate
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