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  • Officer, Branch Compliance

     ...else probe further. Review and escalation of Suspicious transaction reports through Team Lead AML/CFT Compliance Manager to the Chief Compliance Officer. Providing advisory support to the branches on know Your Customer (KYC) issues/enquiries for optimal risk management... 

    Standard Bank Group

    Port Harcourt, Rivers
    a month ago

  • Officer, Branch Compliance at Stanbic IBTC Bank

     ...else probe further. Review and escalation of Suspicious transaction reports through Team Lead, AML/CFT, Compliance Manager to the Chief Compliance Officer. Providing advisory support to the branches on know Your Customer (KYC) issues/enquiries for optimal risk... 
    Port Harcourt, Rivers
    a month ago

  • Head, Strategy at Sundry Foods Limited - 2 Openings

     ...strategic initiatives and projects, ensuring that they are completed on time and within budget. This role reports directly to the Chief Executive Officer (CEO/MD), ensuring alignment with the overarching vision and strategic direction of the organization. Primary... 
    Port Harcourt, Rivers
    a month ago