Reporting to the Principal Officer - Money Laundering Reporting Office, the role holder has the responsibility to ensure adherence to the organization’s anti money
Job Description
Accountable for the Money In Money Out (MIMO) Function in the organization through supervised staff. Carries overall responsibility for the Treasury Operations, Receipting and alloc
Job Description
Accountable for the Money In Money Out (MIMO) Function in the organization through supervised staff.
Carries overall responsibility for the Treasury Operations, Receipting and
Job Description
Develops and implements the MIMO strategy and contributes to implementation of the overall Finance Operations strategy.
Accountable for MIMO processes documentation,
What You Will Learn And Contribute To
Are you passionate about solving problems?
As part of our team, you will:
Be in charge of the delivery process within NI MEA RBC for all aspects related
Job Ref. No. JLIL089
We currently have an exciting career opportunity for Money Laundering Reporting Officer. The position holder will report to the Regional Compliance Manager and will be based at
Airtel Kenya wishes to recruit Risk and Compliance Manager within Airtel money Department. The role holder will be responsible for risk assessment, control, and compliance to ensure data security for
Job Ref No. HR/062/2022
Position Scope:
The role holder will be responsible for ensuring there is a link to branches to create new outlets/terminals for Money Transfer Services.
Ke
About The Role
Develope and implement creative, bold, and targeted engagement strategies to advance GSMA’s mobile money policy and regulatory positions with regulators and government entit
Job Summary
To develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adaption i.t.o. compliance management methodology, governan
Brief Description:
Reporting to the Principal Officer - Money Laundering Reporting Office, the role holder has the responsibility to ensure adherence to the orga
Job Summary
To develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adaption i.t.o. compliance management methodology, governan
About The Role
Support the Senior Director in defining and evolving the strategic direction of the global Market Engagement team. In addition, provide input to the strategic direction of the Mob
About the Role
Develope and implement creative, bold, and targeted engagement strategies to advance GSMA’s mobile money policy and regulatory positions with regulators and government entit
About The Role
Support the market engagement team in defining and evolving the strategic direction of the global Market Engagement team. In addition, provide input to the strategic direction of
As a Technical Program Manager at Chipper, you will lead complex, multi-disciplinary engineering projects using your engineering knowledge. You plan requirements with internal customers and shepherd p
What You Will Learn And Contribute To
As the MN AM, you will:
Engage and build relationship with C and C-1 Level in our customer organizations
Strong background in fronting customer engagem