The Internal Auditor is responsible for reviewing and assessing processes, controls, practices, and related procedures according to the yearly audit plans approved by the Audit Committee.
The incumbent will be responsible for assisting in the conducting of Risk Based Internal Audits covering aspects of Compliance, Financial, Operational, Credit, and Information Systems reviews of the processes in the organisation
The incumbent will be responsible for the conducting of Risk Based Internal Audits covering aspects of Compliance, Financial, Operational, Credit and Information Systems reviews of the processes in the organisation
Our client in the Financial Services sector is seeking to fill the position of Corporate Relationship Manager
Responsible for the maintenance of the programs to monitor compliance, prevent and detect breaches, identify and report on any suspicious activity and recommend any necessary corrective action.
Responsible for the timely buying and selling of foreign currencies. Recommends competitive foreign exchange rates based on market performance. Reviews orders to ensure accuracy, proper record keeping, and conformance to regulations. Carries out trades and maintains the organization's accounts.
Assist the Financial Controller with regards to the Financial operations of the organization. Support activities include, budget preparation, financial forecasting, internal controls and the statutory accounting and Central Bank requirements.
The suitably qualified candidate will fill the position of Compliance Assistant within the Group Compliance Unit of The Maritime Financial group. The Compliance Assistant will provide support to the Compliance Manager and Compliance Adminis