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 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:
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
Job Details
Develop and implement advanced data analytics and machine learning models to solve complex problems in areas such as risk assessment, customer segmentation, fraud detection, and pred
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,
Job Description
We are looking for a motivated and results-driven Sales Officer to join our growing team. A candidate that will be responsible for calling prospective customers, explaining our p
About the role
Klasha is seeking a Data Analyst to work with the product team in delivering accurate data analysis and visualization for the organization. The Data Analyst should be able to de