Job Purpose
To implement FCC Policies, Standards and Procedures. To support with implementation of the FCC Strategy. To provide specialist FCC related guidance and advice to the business stakeholde
Job Purpose
To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate o
JOB DESCRIPTION
We are pleased to announce the following vacancy for Senior Manager governance, risk and compliance in the Cyber Security Department within Corporate s
Roles and Responsibilities:
Design and conduct contracts, subaward and consulting assignment solicitations and advertisements.
Lead competitive procurement processes, draft agreements, and dev
This role can be home or office based. Periodic international travel for training and business meetings is required.
Key responsibilities:
Collaborate with IT operations, Legal, Security, and E
Job specification
Duties and responsibilities will entail: -
The General Manager Compliance and Enforcement will be responsible to the Chief Executive Officer/Managing Director, Pest Control Pr
Key Responsibilities:
AML, CFT & KYC Policy Compliance Reporting
Regulatory and Legal Compliance Reviews
Conduct compliance reviews of key policies, processes, and procedures as per the
PURPOSE OF THE ROLE
Provide specialist legal advice to ensure legal soundness of operations including managing various legal claims impacting the business and ensure that all Cannon Group operation
Main Purpose of the Job - (Job Summary)
Implement the Compliance Strategy by ensuring compliance by the business with applicable legislation through the implementation of compliance risk management
OBJECTIVES OF THE PROGRAMME
The incumbent will advise country-office leadership, at national and subregional levels, on assessed operational, political, programme, and reputational risks facing
Job Purpose:
Strategic Purpose:
This role will coordinate the management of risk management and compliance objectives across the region to help the businesses achieve their strategies and objectiv
This position is responsible for managing contract preparation and review, related documentation, and providing legal advice to management on the appropriate course of action.
Key duties and r
JOB DESCRIPTION
We are pleased to announce the following vacancy for Senior Manager governance, risk and compliance in the Cyber Security Department within Corporate s
Job Specifications
The duties and responsibilities at this grade will entail: -
Participating in enforcing quality standards as directed by the Principal Supervision & Compliance Officer;
The Officer shall report to the Director, Research, Planning and Compliance. The successful candidate will be responsible for supervising the entire risk universe and business processes and carry o
What You Will Be Doing
The Compliance Associate will work closely with the Head of compliance to ensure that the company’s global operations and its employees adhere to the applicable laws an
Job Summary
MWA seeks an experienced Finance and Grants Compliance Coordinator who will coordinate all the financial management tasks under STAWI Mashinani Activity and ensure accuracy, timeline
Job purpose:
Responsible for internal investigations and Watu Compliance Program designing, implementing, maintaining and communicating.
What you will do:
Conduct and supervise