MAIN PURPOSE AND DESCRIPTION OF THE JOB The successful candidate will be required to work with monthly data extracts from the business\xe2\x80\x99s line of business system. This line of business system is not an accounting system but, contains journal level…
Job Title: Group Tax Supervisor Job Purpose: The Group Tax Supervisor is responsible for overseeing and managing the tax compliance and planning activities of the organization, ensuring adherence to all relevant tax laws and regulations. They will supervise a team…
MAIN PURPOSE OF THE JOB Responsible for the identifying, assessing, managing and reporting regulatory risks and obligations pertinent to BCB, which will ensure that statutory responsibilities of the Compliance function are carried out with due care, skill, and diligence. Identify…
Job Title: Foreign Exchange Control Manager Job Purpose: The Foreign Exchange Control Manager is responsible for overseeing and ensuring compliance with foreign exchange regulations and policies. They are responsible for managing and mitigating risks associated with foreign exchange transactions and…
Job Title: Financial Surveillance Consultant Job Summary: As a Financial Surveillance Consultant, you will play a critical role in assessing and monitoring financial activities to ensure compliance with regulatory requirements and to identify potential risks and fraudulent activities. Your expertise…