Compliance & Ethics Professional (CCEP), Certified Regulatory Manager (CRCM), or equivalent are added advantage. Bachelor...Role Overview Regulatory Compliance ensures that a company or organization is in compliance with all applicable laws...
Job Purpose: The Manager of Regulatory Compliance, Conduct & ABC risk will support Head of compliance in the... certifications such as Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Manager (CRCM), or equivalent...
Board, and the Board Risk Audit Committee (BRAC) particularly regarding the compliance performance of the bank. Support the...Job Purpose Statement To enable the execution of Compliance Risk Management processes and activities within EBKL...
credit decisions, and ensuring compliance with the bank's credit policies and procedures. Key Responsibilities In charge... with various stakeholders along the credit process. Enforce compliance to all credit policies and procedures and other regulatory...
to remediate potential issues. Ensure compliance with regulatory requirements and industry standards related to risk management... to fill the position outlined below within the Internal Controls & Compliance Job Family The Business and Functions Risk...
is responsible for fostering a high-performance culture, ensuring regulatory compliance, and driving employee engagement... with the Sacco’s corporate objectives. Align HR initiatives with business goals, growth plans, and regulatory compliance...