JOB PURPOSE
The role holder will be responsible for ensuring the Old Mutual Investment Group KE business's compliance with Anti-Money Laundering (AML); countering Financing of Terrorism and
Job Summary:
The role reports to Director – Regulation, Licensing and Compliance and will support the implementation and monitoring of anti-money laundering and counter-financing of terror
As our AML Manager, you’ll lead a high-performing team and work directly with the Risk & Compliance Director to design, drive, and continuously evolve a proactive and responsive risk-ba
Job Purpose:
Being an AMLCO requires one to exercise sound judgement, strong influencing skills, technical expertise and leadership in fulfilling these responsibilities.
This is a challenging
About the Role
As an Intern in Compliance & AML, the main responsibilities are to assist with the maintenance of a robust and effective compliance and AML framework for SIB under the guidanc
About the Role
This varied role will lead a talented team to support the Risk & Compliance Director in the delivery of an effective risk based anti-money laundering (AML) and counter-terrorism
Role Purpose
The Anti-Racism Advisor will spearhead IPPF's Anti-Racism Programme of Action, ensuring that our commitment to equity and inclusion is woven into every aspect of our work. The 
Role Purpose
The Anti-Racism Advisor will spearhead IPPF's Anti-Racism Programme of Action, ensuring that our commitment to equity and inclusion is woven into every aspect of our work. The 
The Antimicrobial Resistance and Rational Use Manager will support the design and delivery of technical assistance related to anti-microbial resistance and rational use of pharmaceuticals including to
The seroprevalence of functional anti-shigellosis antibodies within the Kenyan population
Shigella is the leading cause of diarrhoea in children under 5 years. It causes a high burden of di
Responsibilities
The incumbent will be responsible for the following specific duties:
In coordination with the relevant field offices and in accordance with UNODC's overall strateg
Application Deadline: [08/07/2024]
Overview:
Union to Union, a leading organization dedicated to promoting integrity and ethical practices within the trade union movement, seeks a qualified cons
Purpose of the Role
To analyse, identify, measure, monitor, control or mitigate, and report on client conflict and anti-money laundering (AML) risk exposures for the Firm. Assists in ensuring ap
Job Description (Roles and Responsibilities) 1
Main purpose of job:
Use in depth knowledge of Kenya’s political and governance system to inform UK policy and activity in Kenya related
Duties and Responsibilities
Under overall supervision of the Head of Transnational Organized Crime, Illicit Trafficking and Terrorism Programmes (Programme Management Officer) and direct supervi
The role is key towards ensuring effective operation of the Third Party Anti-Financial Crimes Procedure, driving all deliverables required under client’s Third Party Anti-Financial Crimes Pro