The Role The FIAU is dedicated to promoting robust AML/CFT compliance across all sectors. To support... identified during compliance examinations carried out by the FIAU, in order to assess whether such action was adequately...
Financial Manager and assist with maintaining financial records, processing invoices, and handling other related accounting... will report to the Finance Manager. If you have passion for numbers, excellent organizational skills, and thrive in a professional...
will report to the Finance Manager. If you have passion for numbers, excellent organizational skills, and thrive in a professional.... Collaborate with team members to ensure compliance with financial procedures and deadlines. Requirements: A passion for working...
compliance. The ideal candidate will work closely with cross-functional teams to develop risk management strategies, maintain... compliance with regulatory requirements, and contribute to the overall stability and success of the organisation...
, ensuring compliance with company guidelines and country specific laws. By doing so, you'll contribute to a secure online space... with defined policies and guidelines. - Report and provide feedback on trends, common end-user mistakes and questions to manager...
that balances financial integrity, compliance, and operational excellence. The Finance Analyst will be a subject matter expert... financial decision-making basis for Financial reporting, ensuring financial compliance with local and international standards...
but also other territories where required, in accordance with the defined competency requirements. Reporting to Regional Operations Manager... for line management Project Manager for specific projects Academic Competencies Evidence of Project Management training...
. You will report to the Engineering Manager and will play a critical role in the development of the onboarding and KYC platform... and operational needs. Contribute to the establishment of software development policies, ensuring compliance with internal...
compilation of risk manager reports for presentation during Board of Directors’ meetings and attending board meetings; Interact... qualification related to Risk, Compliance, Law, Banking or Investment Services; Hold experience in financial services, preferably...
that balances financial integrity, compliance, and operational excellence. The Finance Analyst will be a subject matter expert... financial decision-making basis for Financial reporting, ensuring financial compliance with local and international standards...
management accounts, ensuring compliance with statutory requirements, and improving internal control procedures. This role... and Compliance Prepare and submit monthly management accounts for assigned companies. Compile and file VAT returns in a timely...
and implement strategies for maximizing revenue Liaise with the Product & Distribution Development Manager to and identify product... for small businesses and individuals Ensure that market conduct regulations, applicable areas of risk management and compliance...
Supervisor and/ or Manager CANDIDATE PROFILE Bachelor's Degree or MCAST Diploma – Preferably in Banking and Finance, Business... Administration or Accountancy A practical experience in AML/CFT Compliance, Transaction Monitoring, Banking, Audit...
Executive to join a team of experienced and dedicated professionals on fulltime basis. Reporting to the Manager of the Tax... to ensure compliance as well as timely submissions of necessary tax documents; Assist with the obtaining of relevant data...
of experienced and dedicated professionals on full-time basis. Reporting to the Manager of the Tax Department, the Tax Officer... will be entrusted to support the team with the necessary tax compliance procedures for our portfolio of clients, while managing...