Job Description
Support the implementation of a company-wide risk-based compliance program.
Identify, assess, monitor and report all material policy and legal compliance risks.
Develop train
Requirements
Additional Professional Qualification: ACA/ACCA/CFE/CAMS/DCP
Candidate should already be working as a Compliance/Internal Control Officer or in an Audit role.
Be ready to wor
The ideal candidate should have a background of 1 year in AML compliance operations involving simplified or enhanced due diligence (EDD), transaction monitoring, and general case investigations relate
Develop & execute key sales growth strategies that expand the company’s customer base and increase sales of the organization.
Responsibilities
Create, develop and exploit commercial
The Compliance & Risk Manager would be primarily responsible for monitoring and addressing compliance gaps in the west African region.
The Compliance/Risk manager will act as a liaison between
The role is responsible for the design and implementation of compliance program required for the Africa region, which is aligned to the Regional and global Compliance Strategy. The role will be acc
Calibrate calls within the Online Assistance Centre to ensure compliance to Customer Relations quality management metrics.
Conduct daily Call evaluation within the Online Assistance Centre adheri
Role Description The Environmental, Social and Governance (ESG) and Internal Control Manager will be responsible for developing and overseeing environmental, social, and corporate governance policies
Job Description
Inform and advise the business, management, employees and third parties who carry out data processing operations, about their obligations under the NDPR and GDPR and any applicab
Job Description
To drive the deposit mobilization arm of the business.
Develop and implement a business plan for identified target markets with identified volumes to drive high volumes of new
Overview
The Compliance Officer will conduct verification of internal controls and compliance of all financial and operational functions in the GF-Malaria Project, Nigeria.
The position holder
Responsible for managing inline footwear projects each product cycle season. In general, they oversee the development of product lines and decide what new models release each season.
They present
Major Responsibilities
Prevention: Create a safe and compliant environment
In coordination with and under the guidance and direction of the Country Director and the Global Ethics and Complianc
Requirements
Candidate must have 5 years hands-on experience in a similar role in a reputable organization.
He / she must have a good knowledge of the economy and regulatory risk compliance re
Qualifications
Ideal candidate must possess an HND / B.Sc / BA qualification.
Minimum of 3 years work experience is mandatory.
Requirements:
They must be very hardworking with high
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