Compliance Officer Bank Jobs

1. PURPOSE OF JOB Support to implement the bank’s AML Monitoring strategies and goals across the bank, providing guidance on the program. Ensure Bank has

Job Location:  Head Office Job Purpose: To lead the Retail Credit function by competent management, assessment, administration, inspection, monitoring,

Job Ad & Profile Description Position : Chief Financial Officer (CFO) Rogathe Dairy Farm Products Limited (RDFPL) is seeking an experienced and results-driven

Job Summary A senior role as a member of the Country Management Committee, the jobholder leads oversight of the risk function and actively participates in

Job Ad & Profile Description Position : Chief Financial Officer (CFO) Rogathe Dairy Farm Products Limited (RDFPL) is seeking an experienced and results-driven

NBC is the oldest serving bank in Tanzania with over five decades of experience. We offer a range of retail, business, corporate and investment banking, wealth

Mkulazi Holding Co. Ltd (MHCL) is a company owned by the National Social Security Fund (NSSF) and Prisons Corporation Sole (PCS). The Company was established

Job Summary The KYC Remediation Officer is responsible for conducting thorough reviews and remediation of existing client files to ensure compliance with Know

Job Ad & Profile Description Position : Operational Risk Manager Bring your possibility to life! Define your career with us With over 100 years of rich history

Bank of Baroda (Tanzania) Ltd Bank of Baroda (Tanzania) Limited is wholly owned subsidiary of Bank of Baroda. Presently the Bank has branches in Dar es Salaam,

Sponsored Job Social Entrepreneurship Manager Zanzibar, Tanzania Digital Implementation and Support Officer REPORTING TO: Assistant Manager –

Sponsored Job Social Entrepreneurship Manager Zanzibar, Tanzania BACKGROUND: Amref Health Africa in Tanzania is a non-profit public health organization

Job Purpose  Senior Risk and Compliance Officer is responsible for leading team in the  implementation of risk and compliance strategy . The

JOB SUMMARY The job holder will be required to deliver effectively and efficiently end to end activities related to mail room, cash reconciliation, vendor

About International Foundation for Electoral Systems (IFES): IFES advances democracy for a better future. We collaborate with civil society, public

Job Ad & Profile Description Position : Officer, Lending Operations - 1 Year Contract - (2300013959) JOB SUMMARY Covering the end-to-end lending operations for