وظائف الامتثال لمكافحة غسل الأموال في تنزانيا

Anti-Money Laundering Investigator II - List Screening InvestigationsList Screening Investigations (LSI) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matt...

What you will doLearning and applying Deloitte standards procedures and methodologies on assignments.Ensuring assigned work is completed within agreed time frames and carried out per approved methodologies and standards and within agreed budgets.Ensuring availability of accurate and timely data on a...

About this job:Q-Sourcing Tanzania Limited is a manpower management solutions firm operating in the East African Region in the countries of Tanzania Uganda Kenya Rwanda and South Sudan.On behalf of our Tanzania based client we are looking for a competent and experienced Health &Safety LeadABOUT EACO...

Duties and Responsibilities: Responsible for network administration and architecture Responsible for Monitoring network performance to ensure system availability and reliability. Being available on-call to respond to critical network issues that may arise outside of normal business hours. Respon...

To welcome all new customers via the on-boarding process communication channels e.g. telephonically as well as answer any service-related questions to ensure customers understand the features and benefits of the relevant products (Cheque accounts credit cards Ucount MyUpdates etc.)Qualifications :...

Manage overall store operations at site including receipt storage and issuance of materialsMaintain accurate stock records and ensure timely updating of inward/outward entries.Coordinate with purchase site and accounts teams for material requirementsEnsure proper storage safety and handling of const...