Risk And Compliance Officer
FeaturedJob Purpose - To support the implementation and maintenance of the Bank’s risk management and compliance framework, ensuring that business activities, products and third-party arrange...
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Job Purpose - To support the implementation and maintenance of the Bank’s risk management and compliance framework, ensuring that business activities, products and third-party arrange...
Key Responsibilities Risk Management Support (30%) - Collect and analyse portfolio, operational and transaction data to help identify, measure and rank risks. - Help carry out risk...
Job Purpose - Ensure the Bank is compliant with internal policies and procedures, external laws and regulations relating to customer due diligence, anti-money laundering, countering f...
Job Description The duties and responsibilities will entail- - Developing, implementing, and reviewing compliance and enforcement strategy; - Developing and reviewing standards and...
Job Purpose - Ensure the Bank is compliant with internal policies and procedures, external laws and regulations relating to customer due diligence, anti-money laundering, countering f...
Job Summary - The overall purpose of the contract is supporting the Risk and Compliance team in daily tasks that aim towards effective risk and compliance management within the Compan...
About the Position: - Axmed is building a B2B marketplace that changes how quality medicines are procured across low and middle income countries (LMICs), alongside logistics SaaS and...
Job Purpose - The holder of the job will be responsible for implementation of the Enterprise Risk Management Policy and Framework to ensure a proactive risk management philosophy that...
Job Purpose - The holder of the job will be responsible for implementation of the Enterprise Risk Management Policy and Framework to ensure a proactive risk management philosophy that...
Job Purpose - The holder of the job will be responsible for implementation of the Enterprise Risk Management Policy and Framework to ensure a proactive risk management philosophy that...
JOB PURPOSE: - This individual will support in the development, implementation, and continuous enhancement of the organization’s internal control, compliance, and risk management fram...
Our client, a leading player in trade and export, is seeking an experienced professional to serve as the executive lead for its role as the Merchant of Record for the Kenya National Pav...
Job Summary - To provide specialist advice and support in area of specialisation enabling the effective implementation of risk frameworks. Job Description Job Purpose: - In suppor...
JOB PURPOSE: - This individual will support in the development, implementation, and continuous enhancement of the organization’s internal control, compliance, and risk management fram...
Job Description - Reporting to the Risk and Compliance Manager, the role holder will be responsible for supporting the implementation of the Risk and Compliance framework, ensuring co...
Job Specification Duties and responsibilities will entail: - - Preparing a Risk Management and Quality Assurance plan for the company. - Developing and tracking Risk register and Q...
Your responsibilities - Manage Corporate Compliance across WHH’s Regional Directorate East & Southern Africa, including fraud and corruption prevention, conflicts of interest, sanctio...
About the role: - Acumen has international and institutional funders that provide both grants and returnable capital for its funds. This role sits at the center of safeguarding across...
The Business & Strategy Coordinator provides crucial support to the Company in driving strategic initiatives, risk management, compliance monitoring, and operational excellence across t...
Role Purpose: To support the implementation and maintenance of the organization's Risk Management and Compliance frameworks by providing operational, analytical, and administrative sup...
Role Overview: - The Principal: Fraud Risk owns Cellulant's enterprise fraud risk management capability across all payment products and markets, as both a 1st and a 2nd-line control f...
Education, Skills and Experience Must have: - Master’s Degree in a relevant field. - Bachelor’s Degree in Risk Management, Finance, Accounting, Business Administration, Economics,...
Provides specialist advice on managing grants (EU, Member States, UK) Requirements Roster members must: - Be willing to undergo reference checks and basic vetting - Not be engaged...
The opportunity Are you a strategic risk leader who sees risk management not as a barrier, but as an enabler of innovation, growth, and impact? We are seeking an experienced Head of Ri...
Provides specialist advice on managing grants (EU, Member States, UK) Requirements Roster members must: - Be willing to undergo reference checks and basic vetting - Not be engaged...