About TalaTala is a global technology company building the world's most accessible financial services. With more than $350 million raised from visionary
Purpose:The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition
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Job PurposeTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery,
Principle Accountabilities: Risk Develop and execute risk management strategies and policies aligned with the organization's overall objectives and regulatory
JOB PURPOSE The purpose of the role is to perform AML/CTF/CPF compliance functions. Such functions include implementing the Bank's AML/CTF/CPF compliance
JOB PURPOSE IT Service Desk function acts as a single point of contact between IT department and the business units for all incidents, service requests, change
Job Purpose: The incumbent will be responsible for the below main job purpose: Supervisor: Responsible for overseeing all activities within the Digital
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Description Reporting to the Manager Core Systems, the Job holder will be a key player in ensuring that IT systems are effectively designed, implemented, and
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Job SummaryContract Type:Sign up to view job details.Requirements5+ years of EDD experienceACAMs, ACFCS or other industry leading certification Knowledge and
Job SummaryContract Type:Sign up to view job details.EducationA University degree in a relevant field in Information Technology or Computer Science or
Description Reporting to the Manager Digital and Business Systems, the job holder will be responsible for managing technical support of all Alternative
REPORTING TO: CHIEF FINANCE OFFICER. Job Purpose: We are seeking a highly experienced and strategic-minded professional to join our organization as the Head of
Job SummaryContract Type:Sign up to view job details.The Person:The ideal candidate must possess the following:Qualifications:Bachelor's degree in finance,
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