Anti Money Laundering Compliance Jobs in Zambia

Electrical (OHL / SS)Design analyze and optimize overhead line and substation electrical systems in compliance with national and international standards.Conduct site assessments and feasibility studies for new OHL and SS installations or upgrades.Prepare detailed technical drawings specifications an...

Civil Foundation (OHL / SS)Develop and review foundation design plans including shallow and deep foundation systems in alignment with project specifications and geotechnical reports.Conduct site inspections and field evaluations to assess foundation conditions and ensure compliance with design and s...

Civil Foundation (OHL / SS)Develop and review foundation design plans including shallow and deep foundation systems in alignment with project specifications and geotechnical reports.Conduct site inspections and field evaluations to assess foundation conditions and ensure compliance with design and s...

Electrical (OHL / SS)Design analyze and optimize overhead line and substation electrical systems in compliance with national and international standards.Conduct site assessments and feasibility studies for new OHL and SS installations or upgrades.Prepare detailed technical drawings specifications an...

OHL & SS Coordinate project activities across teams to ensure timely delivery and alignment with objectivesMonitor project progress identify risks and implement mitigation strategiesMaintain accurate documentation and reporting for all project phasesSupport compliance with safety quality and regula...

(OHL / SS)Monitor and maintain compliance with organizational policies and industry regulations.Support the development and implementation of standardized operational procedures.Collaborate with cross-functional teams to identify inefficiencies and recommend process improvements.Prepare and review...

Finance & Accounts (OHL & SS) Prepare and maintain accurate financial statements and reports for OHL (Overhead & Legacy) and Shared Services (SS) entities.Support month-end and year-end closing processes ensuring timely and compliant financial reporting.Monitor budgets and actuals providing variance...

SS Execute daily operational tasks with accuracy and attention to detailMonitor and maintain compliance with internal policies and industry standardsCollaborate with cross-functional teams to support process efficiency and workflow continuityIdentify and escalate issues promptly proposing actionable...

Civil Foundation (OHL / SS)Develop and review foundation design plans including shallow and deep foundation systems in alignment with project specifications and geotechnical reports.Conduct site inspections and field evaluations to assess foundation conditions and ensure compliance with design and s...

(OHL / SS)Monitor and maintain compliance with organizational policies and industry regulations.Support the development and implementation of standardized operational procedures.Collaborate with cross-functional teams to identify inefficiencies and recommend process improvements.Prepare and review...

End-to-end accounting reporting and statutory compliance Product costing margin analysis and inventory control Budgeting forecasting and cash flow management Strengthening internal controls and financial discipline Supporting management with insights to drive growth Requirements Qualified Chart...

Role PurposeDefine & execute EASAs Digital transformation strategy based on market opportunities and available Syngenta digital agriculture technologies to drive CP sales get closer to growers and set foundation for future business models.Drive digital transformation in Syngenta by increasing the di...

Role Purpose  Lead the organizations financial control function by providing accurate financial reporting maintaining robust internal controls and ensuring regulatory compliance while partnering with business stakeholders to drive operational excellence and strategic decision-making.Oversee the inte...

Role Purpose  Provide End to End finance support to the cluster (EASA/South Africa)Provide technical accounting and tax support for East Africa and Southern Africa statutory entities working closely with the East Africa and Southern Africa Statutory Leads. Ensure accurate tax computations robust sta...