As an AML/CFT/TFS and Transaction Monitoring Officer, you will contribute towards ensuring compliance with applicable sanctions regulatory requirements.This role will ensure effective implementation o
Job Summary:
We are seeking a Transaction Monitoring Officer to join our Payments Operations team at PayZeep.
This role is crucial for detecting and preventing fraudulent activities and suspic
Desciption
Under the direct supervision of the Operational Legal Coordinator, the Legal Adviser 2 advises the ABJ Delegation on international humanitarian law (IHL), international human rights l
Responsibilities
Legal Compliance and Regulatory Adherence: Ensure that the real estate company complies with all relevant laws, regulations, and industry standards. This includes zoning laws, p
About the Role
As a Transaction Monitoring Analyst, you will play a critical role in ensuring the company's compliance with all applicable regulations and policies. You will be responsible for
Who You Are
A qualified Barrister and Solicitor of the Supreme Court of Nigeria with at least ten (10) years post-call cognate experience
Equipped with thorough knowledge of the working and pr
Main purpose of job:
FCDO plays an important role in the delivery of His Majesty’s Government’s ambition for the UK to be a global science superpower and innovation nation as set out in
Job Description
As a Company Lawyer/Legal Adviser at Trading Partner Limited, you'll serve as an in-house counsel and handle all complex legal matters and projects. You will ensure the leg
Your tasks
Search and design solution spaces with a wide variety of actors for complex topics and are therefore largely responsible for Swiss peace policy with your commitment.
Innovative desi
POSITION DESCRIPTION
The incumbent, working very closely with the Area Sales Manager will be responsible for all aspects of coordination and collaboration with the distributor on the sales and d
Job Summary:
A Technical Adviser to the Group Managing Director (GMD) provides technical guidance and support to the GMD on all technical matters related to the organizations operations.
The T
FCDO Nigeria is looking for a passionate and experienced governance adviser to drive FCDO Nigeria Country Business priority on Governance to support Nigeria’s efforts to develop a more responsiv
REFCODE: TCA/BS/OCT/2023
Main Responsibilities:
Taking Enquiries and providing necessary information to clients
Active sales of the Banking Services products
Direct promotion in mark
Job Description
We are looking to hire people who are proactive in sales and marketing, good work ethics and with a robust prospect list and ability to meet set individual and team targets
Can
Job Description
The Company Secretary / Legal Adviser shall take overall responsibility for the coordination of all legal and company secretarial matters relating to the company and ensure
Mission:
Develop and oversee transaction monitoring systems to report relevant compliance matters, ensuring bank operations adhere to regulatory provisions.
To support the Manager, AML/C
Requirements
Minimum Of HND/BSc Or Masters Degree in education, Guardian and Counseling or other related courses
Minimum of 2-4 years experience as a counselor, learning resource and career ad
Job Summary
The Customer Relations and Transaction specialist is responsible to manage client transactions with the organization while delivering quality service within defined timeline.
Jo
