Search Results: 192 vacancies
...planning using situational awareness, critical thinking, and logic to detect and interpret early signals, emerging trends and analysis of... ...relations, disarmament affairs, conflict resolution, crime or terrorism prevention, security, risk or disaster or emergency management...
...Responsibilities
● Generate TPA and food metal detector sales with existing and new client prospects.
● Generate sales for Fire Detection and Alarm Systems, Fire Suppression systems, Portable Fire Extinguisher, Mobile Foam Equipment, Fire Rescue Equipment and Fire...
...security policies and
configurations are consistent across environments.
• Security automation: Using automation tools to monitor and detect security events in real-time, and
to automatically respond to security incidents by triggering alerts or executing remediation...
...infrastructure
• Participate in the delivery of cybersecurity operations through vulnerability and threat identification,
incident detection and response, forensic investigations, Patch and Vulnerability Management. Engage
with infrastructure and applications teams in...
...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...
...transmission, and strengthen health systems, including to prevent, detect, and respond to pandemic threats. EpiC works in collaboration... ...screening checks, including reference, criminal record and terrorism finance checks. FHI 360 also participates in the Inter-Agency Misconduct...
...Responsibilities
● Generate sales of TPA and food metal detectors with existing and new clients prospects.
● Generate sales for Fire Detection and Alarm Systems, Fire Suppression systems, Portable Fire Extinguisher, Mobile Foam Equipment, Fire Rescue Equipment and Fire...
...transmission, and strengthen health systems, including to prevent, detect, and respond to pandemic threats.
Basic Functions:
The... ...screening checks, including reference, criminal record and terrorism finance checks. FHI 360 also participates in the Inter-Agency Misconduct...
...(UN) coordination experience essential; expertise with fraud detection and investigation techniques necessary. May work in insecure locations... ...screening checks, including reference, criminal record and terrorism finance checks. FHI 360 also participates in the Inter-Agency...
100000 NGN per month
...portfolio and identify potential credit risks in a timely manner. Conduct regular reviews of loan accounts to assess payment behavior and detect early warning signs of delinquency or default.
4. Delinquency Management: Develop and implement effective collection strategies to...
...interrogations.
• Understanding of legal and regulatory requirements related to loss prevention.
• Understanding of fraud prevention and detection methods.
• Knowledge of loss prevention strategies specific to the retail industry.
Job Description:
• Monitor CCTV...
...sharing ideas, solutions, and challenges. Promote staff capacity to detect, analyze and respond quickly to deficiencies. Identify... ...appropriate screening checks, including reference, criminal record and terrorism finance checks. FHI 360 also participates in the Inter-Agency...
...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, internal policies...
...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...
...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 product-specific AML/CTF policy,...
...supervising the associated HR processes of the staff under his/her responsibility (recruitment, training/induction, evaluation, potential detection, development, and communication) and ensuring that staff exhibits required skills after training and pilot test.
Managing data...
...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...
...: 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.
Threat Assessment...
...authors regarding changes in content, style, organization, or publication to suite Nairametrics writing style.
Read copy or proof to detect and correct errors in spelling, punctuation, and syntax in articles
Verify facts, dates, and statistics, using standard...
...Security Officer to undertake the surveillance of our premises and protection of our staff and visitors.
You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts or other criminal behavior.
The ideal candidate will inspire respect...