Job Purpose Statement
To ensure the bank is adequately funded and implement the laid out funding strategy to meet planned assets/liabilities growth of the balance sheet and has plans for unantic
Reporting to the Head of Products, the incumbent’s role will include but not limited to:
Drive partnership with Banks and growing International Money Transfer partners
In liaison with th
Competencies
Professionalism: Has knowledge and understanding of theories, concepts and approaches to corruption and economic crime.
Has good knowledge of legislative and operational aspects o
Key Responsibilities
Formulate appropriate security policies and procedures to guide the Bank.
Plan detailed security measures to ensure that all business development and branch network growth
Key responsibilities:
Acting as a first line of defense for AML/KYC, perform and coordinate AML/KYC relevant tasks within the Investment Management operations
Assessing the AML risk profile of
Job Summary
To ensure compliance by business with its obligations in terms of the Anti-Money Laundering (AML) and terrorist financing legislation/regulation and its employees with the provisions
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
The Opportunity
At Plan International, we are on a journey to becoming an anti-racist organisation that is truly inclusive and equitable, and that recognises and celebrates diversity in all its for
Key responsibilities:
Acting as a first line of defense for AML/KYC, perform and coordinate AML/KYC relevant tasks within the Investment Management operations
Assessing the AML risk profile of
JOB REFERENCE ACA/ACI/6
Job Specifications
The Anti-Counterfeit Inspector is responsible to the Senior Anti-Counterfeit Inspector for: -
Receiving and acting on complaints relating t
Job Specifications
The Principal Anti-Counterfeit Inspector is responsible to the Deputy Director Enforcement for the following: -
Supervising staff in the designated region;
Implementing t
Job purpose:
Saferworld is working towards creating an inclusive workplace where every individual feels celebrated for their difference, can be themselves and can contribute meaningfully. The IDEAS
For appointment as Chairperson of the Ethics and Anti-Corruption Commission, a person should:
hold a degree from a university recognized in Kenya;
have knowledge and experience of n
Job Description:
The Head, Conduct & ABC shall support the Group Director, CFCC by working with other Risk and the business leaders to manage the strategy and execution of the Group’s Con
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
The Role:
This role will support the development of ambitious progress on anti-racist public education globally, working in close dialogue with a transformative programme in Brazil. You will lead g
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