5 Jobs Found | Sort By : Relevance | Posted Date
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Head, Internal Control
To lead manage and deliver an integrated Risk Management Function in order to enable the country to seize opportunities in pursuit of growth by managing Risks in a manner that balances the interests of clients and other stakeholders while protecting the safety and soundness of the Enterprise ensurin...
Tax Compliance & Reporting Manager
To execute tax processes and services to various stakeholders within a dedicated portfolio to minimise tax risks. Provide advisory services on tax aspects to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisatio...
Head, Financial Crime Compliance
To lead and manage the Financial Crime Compliance (FCC) for Stanbic Bank Uganda and support Business Units and Corporate Functions with the implementation of Financial Crime Compliance Policies Standards and Procedures.To provide specialist Financial Crime Compliance guidance and advice covering Ant...
Analyst, Financial Crime Compliance
To conduct in-depth investigations inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs) related to terrorist financing money laundering bribery corruption other predicate offences or other suspicious activity This is essential in order to contribute to...
Legal And Compliance
Key Responsibilities1. Legal AdvisoryProvide timely legal opinions on business transactions and operational matters.Advise management on legal implications of strategic initiatives.Interpret applicable laws and regulations affecting business operations.Support business units in identifying and mitig...
