Legal And Compliance Jobs in Dar es Salaam

7 Jobs Found

Legal And Compliance Jobs in Dar es Salaam

7 Jobs Found
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experience 3-5 years
Full Time

Our client is a leading manufacturer of skin care oral care squash and hair care in East Africa. With a strong commitment to quality innovation and regulatory compliance they are seeking a knowledgeable and proactive Tax Compliance Officer to strengthen their financial governance and More...

Employer Active Posted on 21 Aug | Full Time | Easy Apply
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experience 3-5 years
Full Time

Job Summary:Our client who is a construction company is seeking a detail-oriented and proactive Accountant and Admin Officer to manage the day-to-day financial operations and administrative functions of the company. The ideal candidate will have strong accounting knowledge excellent o More...

Employer Active Posted on 02 Aug | Full Time | Easy Apply
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Full-time

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 More...

Employer Active Posted on 11 Jul | Full-time | Easy Apply
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Full-time

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 More...

Employer Active Posted on 11 Jul | Full-time | Easy Apply
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experience 1-3 years
Full Time

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 More...

Employer Active Posted on 22 May | Full Time | Easy Apply

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 More...

Employer Active Posted on 20 May | Full Time | Easy Apply

Grants, Risk And Compliance Intern

Deloitte - Dar es Salaam Tanzania
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Contract

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 More...

Employer Active Posted on 14 May | Contract | Easy Apply