Financial Compliance Officer 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 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

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

Tujijenge Tanzania Tujijenge Tanzania was set up by Tujijenge Afrika, with the vision of being a leader in the provision of caring, customer focused financial

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

POSITION:  Accounts Officer  INDUSTRY:  Banking  REPORTS TO:  TBD  JOB LOCATION:  Dar es Salaam  JOB PURPOSE The

This position is located in Kasulu, Kigoma, Tanzania. We are accepting applications through August 23, 2023.   Who is Water Mission? Water Mission is

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

Sponsored Job Technical Lead- Family Planning (TL-FP) Mwanza, Tanzania WFP celebrates and embraces diversity. It is committed to the principle of equal

Sponsored Job Social Entrepreneurship Manager Zanzibar, Tanzania WFP celebrates and embraces diversity. It is committed to the principle of equal employment

Sponsored Job Technical Lead- Family Planning (TL-FP) Mwanza, Tanzania With over 70 years of experience, our focus is on helping the most vulnerable children

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

Position Summary: Tembo Nickel is seeking to recruit a Chief Security Advisor to join Tembo Nickel Corporation Limited. This role is based at Dar es salaam

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