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
Job Objectives
A Brief overview of the role:
The Sales Operations Executive has a key role in driving the development, testing, and roll out of sales productivity tools to the sales teams, work
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
Job Responsibilities
Coordinates all aspects of the day-to-day operations of the Showroom
Achieves the Collections set targets for locations managed
Training and coaching of collections team
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
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
OUR IDEAL CANDIDATE:
Hands-on experience in hospitality business and operations management.
A sound and logical decision maker
Excellent leadership, Team Building and Good computer skills
Job purpose
The Senior M&E Officer will serve as the main focal person for all Research, MEAL (Monitoring, Evaluation, Accountability and Learning) activity which include data validation, DQA,