JOB PURPOSE
The Grants Compliance Manager (GCM) will provide overall technical support in the management of sub-grants, facilitate training in program and finance management to sub-grantees, suppor
Primary objectives:
Satisfy revenue targets for licenses across the AML and FCCM solutions throughout the territory
Competency in positioning the portfolio at a “C” level
B
Duties and Responsibilities
This is the entry and training grade to the cadre. Reporting to the senior and experienced officer in charge, duties and responsibilities will entail:
Preparation of
Role Purpose Statement:
The Senior Finance Officer, Operations and Compliance, identifies and limits the risk associated with Busara’s operations and is responsible for all aspects of regulat
Job Description
To provide support to the board, MD and management in the development, implementation and maintenance of an effective and integrated enterprise risk management framework and complia
The Role:
The Director of Compliance is a critical member of the Center’s Office of the General Counsel (OGC). The Director of Compliance is also a leader within the Center’s cross-depa
The Role:
The Director of Compliance is a critical member of the Center’s Office of the General Counsel (OGC). The Director of Compliance is also a leader within the Center’s cross-d
Role Responsibilities
Provide support to the Head of Risk and Compliance in the management of all aspects of Regulatory Compliance and Governance Programs including Core Compliance, Regulatory C
Job Summary
We are looking for a Product Manager to join our Compliance Product team to support with ideation, design, development, testing, analysis, promotion and support of our flagship product.
Responsibilities
Analyzing enterprise specifics - Facilitate the identification and analysis of the Bank’s business drivers to deliver enterprise business, information, technical and solut
Responsibilities
Conduct business process improvement initiatives aimed at improving efficiencies and effectiveness.
Act as a liaison to Business and IT to gain a broad understanding of busine
We Are Currently Looking to Fill the Positions of an Architectural Designer.
Responsibilities:
To be successful as an Architectural Designer, you should have excellent technical skills and be pr
Job Description
Contribute to the overall risk management strategy of maintaining/ reducing the level of risk as business expands.
Liaising with leadership team, Credit / operations Mana
Purpose
The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML), a
Specific duties and responsibilities include the following:
Tracking the status of pesticide and geographic spray area decisions with PMI and NMCP, and determining the 22 CFR 216 documentation n
PURPOSE:
The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML),
About the Job:
The Risk & Compliance Specialist is responsible for advocating and monitoring compliance through controls, policies, standards, and procedures. In this role, you will be working
Key Responsibilities
Legislation and regulation analysis (review and analysis, preparation of position statements, business advisory, compliance tracking). Consolidation of analysis of legislati
.png "Sanlam Investments East Africa (SIEA) logo"){kind=logo}
