Compliance Emprego em Angola

Responsible for issuing payments on daily, weekly or monthly according to the treasury, finance & company policy Issue all the payment related to foreign suppliers. Check with A/P all the payments and supporting documents. Follow up the closed bank accounts. Settle of all Treasury transactions. Investiga...

We are looking for an effective Wholesale Manager to directly manage HORECA channel by ensuring client onboarding, price negotiations, and overall fulfillment of orders. Ultimately, you should be able to ensure productivity targets are achieved and that all wholesale processes are running smoothly and promptly. Res...

Responsible for issuing payments on daily, weekly or monthly according to the treasury, finance & company policy Issue all the payment related to foreign suppliers. Check with A/P all the payments and supporting documents. Follow up the closed bank accounts. Settle of all Treasury transactions. Investiga...

To provide expert legal advice to senior level management, board members, and business units; Review and negotiate various agreements and documents with suppliers and customers including sales contract, confidential agreement, tender documents, etc.; Identify risks and propose alternative options to reduce the risk...

The purpose of this position is to lead the financial management position in Angola with direct reporting responsibilities to the Managing Director. Duties and responsibilities are carried out in line with Regional Financial Management resources, policies and guidelines and in close partnership with other business f...

Assegurar a monitorização da actividade da Sociedade relativa à analise das transacções efectuadas em matéria de prevenção de branqueamento de capitais e de financiamento do terrorismo, procedendo ao registo das situações identificadas e tratadas; Apoiar a Estrutura de Compliance na implementação dos controlos opera...

To analyze current and past trends in key performance indicators including all areas of revenue, cost of sales, expenses and capital expenditures and to monitor performance indicators, highlighting trends and analyzing causes of unexpected variance. To be the custodian of financial/operating controls within the Comp...

To analyze current and past trends in key performance indicators including all areas of revenue, cost of sales, expenses and capital expenditures and to monitor performance indicators, highlighting trends and analyzing causes of unexpected variance. To be the custodian of financial/operating controls within the Comp...

Ensure complete understanding, mastering and reinforcement of company policies, rules and values, while monitoring compliance within the workshop organization in particular; Guarantee compliance in line with the Company Safety policy in all activities; Ensure all equipment maintenance and repairs processes are reinf...

Prepare tax payments Develop VAT strategy across the group Implement VAT policies and procedures for accounting, compliance, and audit Provide training to business unit leaders on the implications of VAT Enable the VAT module within an ERP system, tailoring reports for BU Managers Manage the Indirect Tax risk acros...

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: VAR’s, FAR’s, PPR’s near misses; Support the ...

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 company’s 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 defini...

Assegurar a implementação dos processos e procedimentos do sistema de gestão, de acordo com as orientações da Direcção de Compliance & Risk Management; Assegurar a manutenção da dinâmica de melhoria contínua da organização através do registo e tratamento de reclamações, não conformidades; Actualizar a matriz de...

Assegurar o cumprimento dos procedimentos associados ao KYC. Garantir a análise e validação dos processos de abertura das contas particular e empresas; Garantir a filtragem dos Clientes contra listagens internacionais e suspeitos. Garantir a realização de Due diligence (diligência simplificas e diligência reforçada)...

Desenvolver e actualizar políticas e procedimentos do Banco ligados aos respectivos riscos e controlos;Sugerir os níveis aceitáveis de tolerância do risco para a área de negócio como um todo e monitorizar a sua aplicação;Implementar e acompanhar os mecanismos que asseguram o cumprimento da legislação, regras e norma...

POSITION’S 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 Manage...

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 ...