Search Results: 4 vacancies
...Review and communication of payable status on a weekly, monthly, and annual basis.
Review and investigate detected errors, and fraud in the system and report to Head-Internal Control &Compliance (HICC) for action.
Participate and review stock count exercise and...
...You are expected to work with the highest integrity as any falsified information provided during verification would be considered fraud and the relevant legal processes would be initiated.
Job Responsibilities
Embark on physical visitation to potential borrowers...
...of findings and results during meetings.
Asses in the development of the internal audit annual plans.
Data Analytics (prevent fraud/internal theft).
Skills and Qualifications:
~ Previous experience in one of the big 4 audit firms (preferably)
~ Bachelor's Degree...
...risks through adherence to KYC compliance as per the bank policies and procedures in all your operations to minimize losses due to frauds.
Discuss loan terms and conditions and conduct collateral risk analysis to ensure compliance with the banks policies and procedures...
