Job Field: Sector in Finance / Accounting / Audit , Law / Legal
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Customs Manager – Tax & Regulatory Services
Key roles and responsibilities Provide Customs consulting support on a multitude of customs engagements. Provide expert advice to clients on any Customs matters. Build and maintain strong relationships with clients, which include understanding their business needs and providing tailored Customs tax solutions. Lead business development activities aimed at growing the business portfolio and revenues from…
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Compliance Manager
Job purpose: The Manager, Compliance, also serving as the Data Protection Officer (DPO), and Money Laundering Reporting Officer (MLRO), is responsible for managing CPF Group’s comprehensive compliance, data protection and anti-money laundering programs. This role ensures the organization’s adherence to regulatory and ethical standards across these domains, fostering a culture of compliance, risk awareness and…
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Fraud Monitoring Officer Fraud Analyst Manager, IT Retail Banking
Job Purpose Statement The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct pro-active fraud risk monitoring through FRM solution’s transactions exception alerts/reports, dashboards reviews, validations as appropriate and mitigate fraud risks. Ideal Job Specifications Academic Undergraduate degree – minimum 2nd class honours upper division added advantage for a…
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AML / CFT / CPF Compliance Officer
The role is to assist in Money Laundering, Know Your Customer, Financing of Terrorism & Proliferation Financing risk identification, measurement, monitoring, management, and reporting in line with Faulu Microfinance Bank Compliance Policy and Old Mutual Group Compliance requirements. KEY MEASURABLE GOALS Continuous monitoring of the evolution of the Bank’s Money laundering, financing of terrorism &…
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Area Financial Compliance Lead
Opportunity At Maersk, we are driven by our commitment to sustainability, integrity, and operational excellence. We seek individuals who embody these values and are dedicated to creating a compliant and efficient financial landscape within our organization. If you are passionate about governance, compliance, and making a significant impact in a global organization, we invite you…