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Talk to UsSthembisoMozambiquePublic Profile- To access this profile you need to have a Recruiter Pro account.
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Talk to UsGokaitsemang Jane MooketsiTo date: FINANCIAL CRIMES MONITORING AND REPORTING -TEAM MEMBER at Access Bank; The Job role entails, Managing and clearing suspicious transactions/activity alerts from the transactions surveillance system and staff escalations. Carrying out KYC reviews as may be required; Review of sanctions, PEP/PIP alerts as generated by the bank’ s control systems. Rendition of regulatory reports to the regulatory authorities as applicable. Conduct and oversee AML/CFT risk assessment on new products, services, customer relationships etc., Training of staff on AML/CFT Monitoring changes to the AML/CFT requirements and ensuring timeous update to the banks policies and control processes. Managing requests from Law enforcement Agencies and regulatory agencies and regulatory authorities and ensuring timeous submissions as required. Reviewing of correspondent banking relationships to ensure compliance with the regulatory requirements. Ensuring that sufficient controls are in place and staff knowledge on the controls for management of
MozambiqueFINANCIAL CRIMES MONITORING AND REPORTING - To access this profile you need to have a Recruiter Pro account.
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Talk to UsJennifer ChiruqueSaudações! Formação técnica em Gestão Bancária financeira e seguros Formação em Contabilidade Dominio de Informática
Maputo-CidadeGestora Bancária,Contabilista,Seguros - To access this profile you need to have a Recruiter Pro account.
Talk to UsEse Fregene AbekeMozambiquePlant/Production Operator - To access this profile you need to have a Recruiter Pro account.
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Talk to UsJoseph Segun Adediran● Highly analytical, dedicated, diligence and result driven Accountant with 3+ years experience, skilled at working quickly and accurately under tight deadlines. ● Adapt all functions of accounting including managing financial reports, balancing sheets, processing payment, managing accounts payable/receivable, reconciling financial records, and providing executive administrative support. ● Dedicated to providing exemplary work and supporting the overall mission of the department and compan
MozambiqueAccountant Supervisor - To access this profile you need to have a Recruiter Pro account.
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Talk to UsWinjoyProficient Tax Administrator and Procurement officer with profound experience in tax matters, tax management and supply chain management, purchasing and managing tender processes. Developed excellent supplier relationships to create strong commercial partnerships that improve business operations. Prioritizes excellent communication skills to delegate tasks and leads effectively
MozambiqueTAX ADMINISTRATOR - To access this profile you need to have a Recruiter Pro account.
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Talk to UsStellaWarehouse and Export Logistics Manager. Prepare and handle export document such as bill of laden, commercial invoice, parking list. Am competent in demonstrating sound analytical and problem solving skills, capable of multitasking.
MozambiqueWarehouse Manager - To access this profile you need to have a Recruiter Pro account.
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BoaneI'm was working as stores controller since 2012 up 2022 first company it was iss in vale Tete second company it was servest - To access this profile you need to have a Recruiter Pro account.
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Talk to UsChikeI am Anyanwu Chike Charles, A driven Project Manager adept at optimizing Organizational performance and ensuring Project Success through meticulous planning and aligning with Stakeholders. With a passion for dynamic environments, am a Graduate of Petroleum Engineering From University of Port Harcourt. Also a Graduate of Chemical Engineering from Institute of Management and Technology. With over Fifteen (15) years experience in Project Management, I excel in Managing Teams, Coordinate Project activities and it's derivatives, Manage Budgets and Timelines. Proactive in Business Strategies, am also a good team player with high interpersonal relationship and communication skill. Beyond my professional career pursuit, I indulge in exploring my passion in sporting activities, delving into Project data analytics while optimizing my potentials career development. Feel free to reach out to me through my Email (chikeanyanwu75@gmail.com) for more enquires about me. I'm enthusiastic about connecting and exploring avenues for remarkable project Success. #Project Manager, Project
MozambiquePROJECT MANAGER