JOB DESCRIPTION
Assist in carrying out maiden visit to new branch to assess the control environment and other equipment for physical control.
Conduct investigations into fraudulent activities,
JOB OBJECTIVE(S)
Responsible for dedicated monitoring, control review and assurance oversight of banking activities of designated high risk branches in line with the bank’s Internal Contro
JOB DESCRIPTION
Review of FX outward fund transfers to ensure purpose of transaction and parties are not on Sanction watch list for the Bank and Subsidiaries.
Generation, validation and report
DUTIES & RESPONSIBILITIES
Implement methodologies for identifying, assessing, monitoring, controlling and reporting compliance risks. Agree on the type and frequency of monitoring in relatio
DUTIES & RESPONSIBILITIES
Provide support to Team Lead, SRF Compliance Monitoring for compliance monitoring plan across the
Strategic Resource Functions.
Assist in the review of the fram
DUTIES & RESPONSIBILITIES
Provide support to Team Lead, SBU Compliance Monitoring for compliance monitoring plan across the
Strategic Business Units.
Assist in the review of the framewor
Core Functions / Responsibilities
LEAP’S Culture: Support to foster the growth and development of LEAP’s culture within the organization by implementing initiatives based on LEAP&rsq
Job Description
Work Schedule:
1 day off weekly
12 Noon - 10pm
Requirements
A relevant qualification
Minimum experience: 2 - 3 years in same field.
Must be a female
Job Summary
The certified legal professional willoversee the legal aspects of real estate transactions.
He/She will prepare and review legal documents relating to real estate, negotiate the te
The Role
You Will Be Responsible For
Ensuring strong customer service levels are met in line with Company objectives.
Supporting the customer service team in resolving escalated issues or com
Job Responsibilities:
Process accounts payable and accounts receivable transactions accurately and promptly.
Ensure all financial transactions are recorded and posted correctly to the general
Job Description
Our client is seeking a motivated and detail-oriented Cost & Design Engineer Trainee to join their dynamic team.
This entry-level position offers an excellent opportunity t
Job Description
We are looking for someone who can work independently
High integrity, a firm personality and Sound computer skills (especially Microsoft excel)
The Store keeper should under