وظائف في Legal And Compliance في Zanzibar

To implement the Financial Sector Conduct Regulation & Monitoring Framework by conducting monitoring reviews within the various authorised financial services providers within the SBG to ensure adherence to relevant laws & regulations across all countries / jurisdictions where المزيد...

To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption another predicate offences or other suspicious activity based on System and Manual Alerts. This is essential in order to contribut المزيد...

To strategically lead the origination development and retention of a robust portfolio of Commercial and Enterprise clients across the Northern Zone. This role demands a commercially astute and technically competent banker who can unlock revenue growth across multiple leversasset gener المزيد...

About this job:QSourcing 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 Regulatory Comp المزيد...

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 Regulatory About this job:QSourcing Tanzania Limited is a manpower management solutions firm operating in the East African Comp المزيد...

Review subgrantee fund requests to ensure alignment with the agreed budget and policies;Review accountabilities submitted by subgrantees after fund retirement to verify activities were carried out as per the approved budget;Verify the authenticity and completeness of all payments rela المزيد...

About this job:QSourcing 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 Deputy Security المزيد...

About QSourcing Servtec Group (QSSG)QSourcing Servtec Group (QSSG) is a leading human capital management firm headquartered in Mauritius with operations in Uganda Kenya Rwanda Tanzania and South Sudan. Known for its innovative staffing solutions HR management training and outsourcing المزيد...