Chief Compliance Officer

Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. My...

A leading international bank is looking for a Compliance Officer to support and manage the Compliance function. This role involves executing compliance frameworks, overseeing regulatory risks, and ensuring anti-money laundering measures are upheld. Candidates should have a professional qualification like CA or CS and at least 10 years of relevant experience....

A reputable financial institution in Veracruz is seeking a Financial Crime Compliance Senior Officer to execute compliance monitoring activities. The ideal candidate will ensure adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, conduct reviews, and support investigations. Candidates should have a relevant degree and...

Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. My...

Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. My...

A reputable financial institution in Veracruz is seeking a Financial Crime Compliance Senior Officer to execute compliance monitoring activities. The ideal candidate will ensure adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, conduct reviews, and support investigations. Candidates should have a relevant degree and...

A leading renewable energy company is seeking an Environmental Officer to create and implement sustainability strategies and ensure compliance with environmental regulations. The ideal candidate will hold a relevant Bachelor's Degree and a PRC License, with at least 2 years of experience in SHE. This role includes supervising environmental programs, handling...

A reputable corporation in Veracruz is seeking a Safety Officer 3 to ensure compliance with OSH standards. The ideal candidate will have strong knowledge of DOLE regulations, effective communication skills, and the ability to lead safety initiatives. A minimum of 2 years of experience in safety management or related fields is required. The position demands...

Job Description We are seeking a highly skilled leader to drive business growth and success in our global organization. The Regional Managing Director will be responsible for overseeing franchise operations, developing strategies for new and existing markets, and leading cross-functional teams to achieve sales and market share goals. Create comprehensive...

Job Title: Strategic Business Partner Job Summary: We are seeking a highly skilled and experienced Senior Human Resource Business Partner to join our team. The ideal candidate will have a strong understanding of human resources principles and practices, as well as excellent business acumen. Key Responsibilities Partner with senior leadership to align people...