Found 8 jobs on 1 pages

07 Jul
Trade Finance Professional
Location: Brazzaville
Salary: N/A

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based... services such as LC (Letter of Credit, SBLC (Stand-by Letter of Credit), BG (Bank Guarantee) necessary for them to trade...

07 Jul
Fraud Manager
Location: Republic of the Congo - Kinshasa
Salary: N/A

. Job Type: Remote | Full-time Requirements At least 4 years of experience at payments processor, card acquirer, bank in risk...

07 Jul
Financial Crime Specialist
Location: Republic of the Congo - Kinshasa
Salary: N/A

industry, law enforcement/regulatory or cryptocurrency/fintech industry. Working knowledge of Bank Secrecy Act and AML... of training to all bank staff. Monitoring of transactions (including OTC) and escalation of any exceptions. Undertake...

07 Jul
Financial Crime Specialist
Location: Brazzaville
Salary: N/A

industry, law enforcement/regulatory or cryptocurrency/fintech industry. Working knowledge of Bank Secrecy Act and AML... of training to all bank staff. Monitoring of transactions (including OTC) and escalation of any exceptions. Undertake...

07 Jul
Regional Compliance Reviews Manager
Location: Brazzaville
Salary: N/A

, Financial Crime and conduct and risk areas, prevention, investigation, remediation and management. Working knowledge of Bank...

07 Jul
Fraud Manager
Location: Brazzaville
Salary: N/A

. Job Type: Remote | Full-time Requirements At least 4 years of experience at payments processor, card acquirer, bank in risk...

07 Jul
Regional Compliance Reviews Manager
Location: Republic of the Congo - Kinshasa
Salary: N/A

, Financial Crime and conduct and risk areas, prevention, investigation, remediation and management. Working knowledge of Bank...

27 Jun
Country Officer
Location: Brazzaville
Salary: N/A

IFC - a member of the World Bank Group - is the largest global development institution focused on the private sector in..., and international development organizations, as well as key counterparts in the World Bank Group (WBG) to develop new business...

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