...assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:
Freelance basis only (this is NOT a...
...Médecins du Monde promotes trainings and internal mobility
As part of our measures to combat money laundering and financing of terrorism, any selected candidate may be subject to a background check on international sanctions lists (UN, the EU, France, the United States...
...depth knowledge of the Money Laundering (prohibition) Act, 2011, Terrorism (Prevention) Act 2011, SCUML, Financial Action Task Force... ...and Combating of Terrorism Regulation. 2013.
Developing an Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT...
...developments
Design and implement relevant compliance processes including know your customer (KYC), anti-money laundering (AML), sanctions and combatting the financing of terrorism (CFT) across multiple jurisdictions.
Design, execute, and manage enterprise-wide and...
...Compliance Monitoring : Support the implementation, continuous improvement and monitoring of AML/CFT (Anti-Money Laundering and Countering Financing of Terrorism) programmes across the organizations, as well as compliance with all extant tax laws and statutory remittances...
...developments
Design and implement relevant compliance processes including know your customer (KYC), anti-money laundering (AML), sanctions and combatting the financing of terrorism (CFT) across multiple jurisdictions.
Design, execute, and manage enterprise-wide and...
...transactions.
Regulatory Compliance:
Stay up-to-date on the latest regulations pertaining to financial reporting, anti-money laundering (AML), counter-terrorism financing (CFT), and remittance activities.
Ensure all financial activities comply with relevant regulations...
...assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation...
...transactions.
Regulatory Compliance:
Stay up-to-date on the latest regulations pertaining to financial reporting, anti-money laundering (AML), counter-terrorism financing (CFT), and remittance activities.
Ensure all financial activities comply with relevant regulations...
...of alleged fraud, corruption and other violations of fraud and anti-bribery policy with objectivity, impartiality, and fairness throughout... ...and policies and participates in fraud/Aid Diversion/Anti-terrorism financing -awareness and other training programmes.
Act as...
...depth knowledge of the Money Laundering (prohibition) Act, 2011, Terrorism (Prevention) Act 2011, SCUML, Financial Action Task Force... ...and Combating of Terrorism Regulation. 2013.
Developing an Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT...
...corruption.
Carry out routine local market surveys for goods and services.
Carry out supplier checks and vet them against anti-terror or sanction lists.
Manage and implement INSO fleet guidelines policy.
Contribute to donor reporting in area of asset...
...will be producing high quality Suspicious Activity / Transaction / Terror Property Reports (SAR/STR/TPR) and internal reports or briefings... ...execution and ongoing improvement of the hybrid Compliance and Anti-Fraud programs (encompassing fiat and cryptocurrency), CRMP,...
100000 NGN per month
...successful as an optician, you should have strong customer service, interpersonal, and communication skills. You should be able to recommend specialized eyewear such as for sports and occupational use, as well as informing on and recommending tints and anti-reflective coatings.
United Optical Services Limited(Eye specialist Services)
Uyo, Akwa Ibom
27 days ago
...suppliers, customers and the community) are balanced.
• Must have in depth knowledge of the Money Laundering (prohibition) Act, 2011, Terrorism (Prevention) Act 2011, SCUML, Financial Action Task Force Recommendation 2012 and Money Laundering and Combating of Terrorism...
TEAMACE LTD
Victoria Island, Lagos
a month ago
200000 NGN per month
...solutions
• Sales of IT and Audio visual solutions (Large Format Display Solutions, Windows Servers, MS Exchange, VMware, Citrix, anti-virus and other various software applications
• Meets assigned targets for profitable sales volume and strategic objectives in assigned...
PROXYNET COMMUNICATIONS LIMITED
Ikeja, Lagos
a month ago
...Ability to mix and apply several types of paint, including Oil paint, Emulsion Paint, Enamel Paint, Bituminous Paint, Aluminium Paint, Anti-Corrosive Paint, Synthetic Rubber Paint, Cement Paint, etc.
~ Strong attention to detail, excellent time management skills, and...
...Ensuring that corporate assets are safeguarded and accounted for at all times.
Develop and communicate the value of the organizations anti-fraud program.
The Person
~ Minimum academic qualification of a Bachelor’s degree (B.Sc.) in Finance, Economics, Accounting or...
...agents on such principles.
Promote the zero-tolerance policy regarding corruption and ensure adherence to COOPI Code of Conduct and Anti-Fraud policy.
Profile of the Candidate (Education, Training, Experience, Competences, Skills)
Education:
~ University Degree...
...Ability to navigate complex regulatory environments and adapt to changing regulations.
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) is an added advantage.
Application Closing Date
Not Specified.
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2). Analyst,...
...oneacrefund.org), but do not send applications or application materials to this email address.
Diversity, Equity, Inclusion (DEI), and anti-racism are deeply connected to our organization’s mission and purpose. One Acre Fund aspires to build a culture where all staff feel...
...assigned by line manager.
Support the Risk & Compliance Manager in the training of staff, partners and other stakeholders on PSEAH and Anti-corruption policy.
QUALIFICATIONS
Bachelor degree or HND in Accounting, Business administration or equivalent – any other...
...deliver independently and under pressure and tight deadlines.
Committed to and familiar with safeguarding approaches including anti-sexual harassment, exploitation, and abuse.
Other:
~ Position open for national and international staff
Education / Qualifications...
...Developments and Implementation: Frame policies in different fields (e.g., Human & Employees Right, Corporate Social Responsibility, Anti-Bribery & Corruption, Code of Conduct and Ethics, etc.) review with management for approval and enforce its implementation and...
...Monitor and drive compliance with the fraud risk management policy and framework of MoMo PSB.
Monitor and drive compliance with anti-fraud requirements.
Description:
Ensure the development and implementation of strategies, processes, and technologies to identify...
...reporting and referral system of alleged abuse
Contextualize the policies and procedure under safeguarding framework (CSG, PSEA, Anti-Harassment), guideline, training manuals, publications and related tools with the country local context for staff, beneficiaries and...
...Regulations and promptly report any incidents or risks.
Fully comply with Tdh’s Global Code of Conduct, including safeguarding policies, anti-fraud/corruption policies, and those related to the prevention of financing criminal activities. Systematically report any breaches...
...code of conduct. All offers of employment will be subject to appropriate screening checks, including reference, criminal record and terrorism finance checks. FHI 360 also participates in the Inter-Agency Misconduct Disclosure Scheme (MDS), facilitated by the Steering...
...enterprise data.
Provide expertise on security tools, including but not limited to firewalls, Web Application firewalls, IDS/IDP, anti-malware software
Liaise with stakeholders in respect of operational implementation of security policies and best practices...
...Regulations and promptly report any incidents or risks.
Fully comply with Tdh’s Global Code of Conduct, including safeguarding policies, anti-fraud/corruption policies, and those related to the prevention of financing criminal activities. Systematically report any breaches...