VP of Accounting Jobs in Lesotho
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Internal Auditor
Minor International
Maseru - Lesotho
Obtain sufficient background information and knowledge understanding of overall business process and identification of key risks to properly plan and complete field workEvaluate the adequacy and effectiveness of the management controls.Evaluate compliance with internal policies processes and procedu...
Analyst Financial Crime Compliance (9 Months Contr...
Standard Bank Group
Maseru - Lesotho
To conduct in-depth investigations on suspicious transactions/ activity inclusive of suspicious activities sanctions high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs) related to terrorist financing money laundering bribery corruption tax evasion and other predica...
