Found 11 jobs on 2 pages

07 Jul
Trade Finance Professional
Location: Lilongwe, Central Region
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: Lilongwe, Central Region
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: Lilongwe, Central Region
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: Lilongwe, Central Region
Salary: N/A

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

05 Jul
Care Coordinator
Location: Scotland - Blantyre, Southern Region
Salary: N/A

) plus bank holidays Occupational Maternity Pay & Adoption Pay Occupational Paternity Pay* Death in Service Payment...

04 Jul
Graphic Designer
Location: Lilongwe, Central Region
Salary: N/A

, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS' BANK ACCOUNTS....

31 May
Head of Supply Chain
Location: Blantyre, Southern Region
Salary: N/A

days + 8 bank holidays) Ex-gratia half day on Christmas Eve Access to an online benefits portal Access to extensive...

25 May
Chief Operating Officer (Deal inflows / Processing / Collections / Management) – Lilongwe, Malawi
Location: Lilongwe, Central Region
Salary: N/A

and turnaround time herein is closely monitored and managed. Ensure that bank letters for disbursements are prepared, signed...

24 May
Accounts Supervisor
Location: Scotland - Blantyre, Southern Region
Salary: N/A

efficiency. Conduct management reporting and analysis, including P&L Carry out bank reconciliations and month/year-end...

24 May
Assistant Management Accountant
Location: Scotland - Blantyre, Southern Region
Salary: N/A

efficiency. Conduct management reporting and analysis, including P&L Carry out bank reconciliations and month/year-end...

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