To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
Reference: NFR003582-KM-1 Calling all Audit and Risk professionals in the market to join a one-of-a-kind securities depository organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization by identifying and managing any threats to the achievement of b
Reference: NFR003490-KM-1 Calling all Audit and Risk professionals in the market to join a one-of-a-kind securities depository organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization by identifying and managing any threats to the achievement of b
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
High level reporting experience to Chief Operations Officer Manage the group SHEQ Coordinators NASA system
to perform routine tasks.
Office operations needed for a well known Investment Group
Support the front office in:
position in the market. Reports to the Group Operating Officer. Financial Modelling •Develop and maintain
This role will be the link between the operations and head office, and will mainly focus on optimizing