Value At Risk Jobs in Sokoto
Value At Risk Jobs in Sokoto
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1-3 years The Resident Control Officer (RCO) in Internal Control is responsible for overseeing and ensuring effective internal control processes within a designated location or business unit. The RCO acts as the first line of defense by monitoring compliance identifying risks and implementing c More...
Ensuring compliance with the relevant AntiMoney Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities. Monitoring transactions of customers to determine whether the transactions are in line with the customers profile else prob More...
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