Compliance Emprego em Angola

Estimate and track tax returns and prepare tax payments, Complete/Review quarterly and annual tax reports Organize and update the companies tax database Recommend tax strategies that align with business goals, identify tax savings and suggest ways to increase profits Prepare/review necessary paperwork for tax payme...

Development of standard QHS&E practices at all new depot and project sites; Identify risk assurance measures and report to key stakeholders; Provide statistical data, in conjunction with other stakeholders and assist in preparing QHS&E key performance indicators: VARs, FARs, PPRs near misses; Support the QHS...

Follow certain bank relationships indicated by head of department.Follow certain bank Operation indicated by head of department.Control documentation related to bank operation processes,Daily coordination with bank account manager to confirm the status of transfers, USD availability, credit facilities, LCs, and othe...

Plan, organize and conduct Audit activities and reports on policy and quality compliance of implemented quality systems & procedures at company and group level in order to promote high standards of business controls.Ensures successful completion of assigned audit engagements, from start to finish, inclusive of p...

Responsibilities Strategically manage wholesale channel in compliance with companys policies and vision Define processes for evolution of the wholesale channel within the organization Setup clientele categories to better service the client needs Establish growth markets and support in route to market definition ...

Assegurar a implementao dos processos e procedimentos do sistema de gesto, de acordo com as orientaes da Direco de Compliance & Risk Management; Assegurar a manuteno da dinmica de melhoria contnua da organizao atravs do registo e tratamento de reclamaes, no conformidades; Actualizar a matriz de aspectos e impac...

Assegurar o cumprimento dos procedimentos associados ao KYC. Garantir a anlise e validao dos processos de abertura das contas particular e empresas; Garantir a filtragem dos Clientes contra listagens internacionais e suspeitos. Garantir a realizao de Due diligence (diligncia simplificas e diligncia reforada). Garant...

Desenvolver e actualizar polticas e procedimentos do Banco ligados aos respectivos riscos e controlos;Sugerir os nveis aceitveis de tolerncia do risco para a rea de negcio como um todo e monitorizar a sua aplicao;Implementar e acompanhar os mecanismos que asseguram o cumprimento da legislao, regras e normativos (int...

POSITIONS AUTHORITY Purpose of Post: To ensure the effective and efficient conduct of all procurement activities associated with the project, in full compliance with the requirements and procedures of the International Institution Client and the Republic of Angola where applicable. Reporting to: Project Manager M...

Follow certain bank relationships indicated by head of department. Follow certain bank Operation indicated by head of department. Control documentation related to bank operation processes, Daily coordination with bank account manager to confirm the status of transfers, USD availability, credit facilities, LCs, and ...

Controlling Group supplier AP. Prepare weekly cash flow report with an appropriate analysis. Monitoring the term of payments (LCs, CAD, FREE, CMA.) with the different international suppliers. Responsible for issuing payments on daily, weekly or monthly according to the treasury, finance & company policy Issue a...

Plan, organize and conduct Audit activities and reports on policy and quality compliance of implemented quality systems & procedures at company and group level in order to promote high standards of business controls. Ensures successful completion of assigned audit engagements, from start to finish, inclusive of...

Strategically manage warehouse in compliance with companys policies and vision Oversee receiving, warehousing, distribution and maintenance operations Setup layout and ensure efficient space utilization Initiate, coordinate and enforce optimal operational policies and procedures Adhere to all warehou...

Assegurar o cumprimento dos procedimentos associados ao KYC. Garantir a anlise e validao dos processos de abertura das contas particular e empresas. Garantir a filtragem dos Clientes contra listagens internacionais e suspeitos. Garantir a realizao de Due diligence (diligncia simplificas e diligncia reforada). Garan...

Verificar a conformidade da actividade da sociedade com as normas, polticas, procedimentos internos e com os diplomas normativos externos (leis, regulamentos, instrues, ofcios, etc.); Apoiar no desenvolvimento e na implementao da estratgia, princpios, polticas e procedimentos de gesto do risco de compliance; Elabor...

Superviso e gesto da equipa de processamento de salrio;Compliance de IRT e INSS;Acompanhamento do processamento de salrio mensal;Apuramento de impostos de IRT, INSS, bem como custos com pessoal mensal;Elaborao e gesto de indicadores de RH (diversos);Gesto de emprstimos e controlo de oramento.