Risk And Compliance Jobs in Gaborone
Risk And Compliance Jobs in Gaborone
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SurveillanceReview surveillance tools and report on casino operations.Initiate investigations as requested by all the departments.ComplianceEnsure compliance to contractual Statutory Regulatory and Best in Class requirements by conducting audits risk assessment business impact analysi More...
To manage client relationships and to maximise crossselling revenues and client profitability while providing effective client support and relationship development relating to Global Transaction Banking products.Qualifications : Type of Qualification: First DegreeField of Study: More...
To enable the of Compliance Risk Management processes and activities within a specific business/functional area to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the competitiv More...
Not Disclosed
To manage the profitable delivery of a proactive value adding sales solutions and service platform through the Commercial Clients Suite in country in order to grow and retain highvalue business. Leverage and optimise resources business and operational risk and market potential to maxi More...
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