Compliance Emprego em Angola

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 ...

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 company’s 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...

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 reforçad...

Verificar a conformidade da actividade da sociedade com as normas, políticas, procedimentos internos e com os diplomas normativos externos (leis, regulamentos, instruções, ofícios, etc.); Apoiar no desenvolvimento e na implementação da estratégia, princípios, políticas e procedimentos de gestão do risco de complian...

Supervisão e gestão da equipa de processamento de salário;Compliance de IRT e INSS;Acompanhamento do processamento de salário mensal;Apuramento de impostos de IRT, INSS, bem como custos com pessoal mensal;Elaboração e gestão de indicadores de RH (diversos);Gestão de empréstimos e controlo de orçamento.

To support the country QHSE Specialist in developing and sustaining a culture for Health, Safety, Environmental Management and continuous improvement throughout Angola. Job Accountabilities/Key Responsibilities Key Result Areas:  QHS&E Audit Conformance  Development of standard QHS&E practices at all n...

Develop the departmental strategy in line with the functional strategy and ensures achievement of objectives. Prepare and recommend department’s budget and monitors financial performance versus the budget. Implement a quality culture all over the group while leading the change successfully ensuring that empl...