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
wi
Job Details
Contribute to the overall Group Strategy and Success
Formulate Department strategy in line with overall Group strategy
Understanding how the Group/Unit fits into and impacts on t
JOB SUMMARY
As a Compliance Manager, you will provide guidance and support to the Legal & Compliance department on compliance and other related matters and ensure the company’s compliance
Job Description
We are currently seeking a highly skilled and experienced Legal/Compliance Secretary to join our dynamic team. The ideal candidate will play a crucial role in supporting our lega
Responsibilities
Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these
Ensure that business activities are conducted in conformity wi
PRIMARY GOAL:
To ensure compliance in the Company’s operations in accordance with regulatory requirements, industry standards, and internal policies and procedures.
RESPONSIBILITIES:
What you will do
We are seeking a dynamic and experienced Compliance Manager to join our team.
The Compliance Manager will be responsible for overseeing and implementing all aspects of regulat
JOB DESCRIPTION
Implement and manage an effective legal compliance program.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Crea
Job Description
Provide sound advice on compliance matters as well as its various business units and departments.
Review internal policies and ensure that they are in compliance with all appli
