Job Purpose 1) Ensure financial crime compliance surveillance and investigation to comply with internal regulations, legal regulations, and international practices and in line wi…
Job Purpose The job holder is responsible for providing support to the Director of Corporate Assurance, implementing special supervision work and ensuring the activities of the a…
Job Purpose - The job holder is responsible for designing and developing programs, algorithms and automated processes to cleanse, integrate and evaluate large datasets from dispa…
Job Purpose The job holder responsible for: - Leads team to design and develop programs, algorithms and automated processes to cleanse, integrate and evaluate large datasets fro…