Description Reporting to the Circle Lead of GAML Assurance; AML Operations Team Leader supervises a team of AML investigators responsible for conducting…
\ Job Description: Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant,…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
Job Description:\ To prepare and organize lecturers notes, tutorials, assignments, course work, examinations, and the marking of papers \ Conducting lectures or…
1. Perform all spectrum of Teaching & Learning as per assigned subjects and programs including portfolio development and tutorial and examination papers…
b\'\ Job Responsibilities\ Lead the bank\\xe2\\x80\\x99s AML/CFT Surveillance Unit\ \ Effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
Requirements\ \ Candidate must possess at least a Degree, Master or equivalent\ \ Job decription\ \ To teach Law Enforcement related subjects.\…
b\'\ One of the reputable and well established international banks is currently looking for a high calibre candidate for an Assistant Vice…
Possess expert knowledge and research interests in historical context of Sociology, Law Enforcement and Law Enforcement Agency. \ Our Philosophy Integrity, Trustworthiness…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ \ DESCRIPTION Job summary Critical for a leadership position in our Logistics centers is the ability to lead a team, to…
\ Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant, and resilient…
\ Job Responsibilities Perform retrievals of customer\\\'s documents for eg e statement or documents according to the agree Service Level Agreement and/or…
Description Reporting to the Circle Lead of GAML Assurance AML Operations Team Leader supervises a team of AML investigators responsible for conducting…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ Candidate is expected to have a Master and Degree in Law Enforcement.\ At least one (1) year of teaching experience.\ Candidates…
b\'Requirements\ \ Candidate must possess at least a Degree, Master or equivalent\ \ Job decription\ \ To teach Law Enforcement related subjects.\…
Candidates must possess a Degree In either one of the following:\ Law , Law Enforcement, Early Childhood Education , Business , Information…
\ Department: Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal…