Jobs: audit manager

EXPECTED END RESULTS MAJOR RESPONSIBILITIES 1. Transaction Monitoring & Analysis - Supervise daily reviews, timely closure or escalation of transaction monitoring cases. - Ensure effective application of AML/CFT scenarios, thres-holds, and parameters in the TM system/s. - Oversee investigation and analysis of unusual or suspicious...

Maximize sales through a dealer network and channel relationships to ensure strong business Aggressively drive the sales numbers and achieve the business targets for Retail loan products and through cross selling while continuing to enhance and upgrade the client relationships. Retain and expand the company's base of customers for retail loan product so...

The Position (General Position Summary) The Operations Manager is a key person within the country's senior management team, who ensures the resources are planned and utilized towards effective program support. The Operations Manager plays a key role in the overall leadership of the country program under the guidance of the Country Director.   As a member of...

The Position (General Position Summary)The Operations Manager is a key person within the country's senior management team, who ensures the resources are planned and utilized towards effective program support. The Operations Manager plays a key role in the overall leadership of the country program under the guidance of the Country Director.As a member of the...

Job SummaryThe head of Finance is responsible for managing the financial activities of the Electronic Money Institution, ensuring financial stability, regulatory compliance, accurate reporting, and effective use of resources. The head of Finance provides financial leadership and supports management in strategic and operational decision-making.Key...

Vacancy Number: SFL_AFG_ 048_2025Post Title: Project ManagerEducation Level: Higher Education degree In Agriculture, Master degree is preferredOrganization: Shelter For Life International (SFL).Program: Strengthening Access to Essential Food Security and Health Services (Support for Afghan People) - OSRO/AFG/155/ASB.Duty Station: Takhar Province (Farkhar,...

UNICEF works in over 190 countries and territories to save children's lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence.At UNICEF, we are committed, passionate, and proud of what we do for as long as we are needed. Promoting the rights of every child is not just a job – it is a calling.UNICEF is a...

UNICEF works in over 190 countries and territories to save children's lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence.At UNICEF, we are committed, passionate, and proud of what we do for as long as we are needed. Promoting the rights of every child is not just a job – it is a calling.UNICEF is a...

Job DescriptionWe are seeking a highly skilled and experienced Senior Accountant with a strong focus on US Generally Accepted Accounting Principles (GAAP). The successful candidate will be responsible for managing and overseeing various aspects of financial accounting and reporting, ensuring compliance with US GAAP standards. The Senior Accountant will play...

Industrial Processes Expert – Resource & Environmental ManagementAbout the Opportunity:We are creating a pool of Junior and Senior Non Key Expert for EU-Circular Economy and Water Facility project. Experts in this pool will be contacted during the implementation of the project when the need arise. If you have relevant experience, we encourage you to...

The Position (General Position Summary) The GIZ Program Partners Support Assistant is supporting the Senior Taxes, Finance and the Partners Coordinator, who ensures the resources are planned and utilized towards effective program support. The PSA plays a key role in the overall leadership of the support, compliance and capacity building of GIZ program...

Background:Creative Associates International is a dynamic, fast-growing global development firm that specializes in education, economic growth, democratic institutions and stabilization. Based in Washington, D.C., Creative has a field presence in more than 25 countries with a strong client portfolio that includes the U.S. Agency for International Development...

Background:Creative Associates International is a dynamic, fast-growing global development firm that specializes in education, economic growth, democratic institutions and stabilization. Based in Washington, D.C., Creative has a field presence in more than 25 countries with a strong client portfolio that includes the U.S. Agency for International Development...

Objectives of this roleDeveloping and executing comprehensive search engine optimisation strategies to achieve business objectives.Monitoring and analysing website performance using SEO tools and analytics platforms, providing regular reports and recommendations for optimisation.Collaborate with content creators and digital marketing teams to develop and...

Perform the following under the guidance/direction of Supervisor/ManagerWith help of Supervisor/ Manager, Identify the customers for protentional BusinessCollect the documents from Customers and validate as per the organization normsLogging the case in the system as per SOP and follow the process for disbursement.Fulfil - the Sanction ratio as per...

Minimum 8–12 years of banking experience , with:Significant exposure to treasury operationsStrong experience in treasury systems and governanceProven experience in:Treasury system implementation or enhancementGovernance framework developmentRegulatory and audit interactionStrong understanding of:Liquidity managementFX and money market...

Candidates from any Country can apply , interested in relocation to Kabul, AfghanistanLooking For Minimum 8–12 years of banking experience, with:Significant exposure to treasury operationsStrong experience in treasury systems and governanceProven experience in:Treasury system implementation or enhancementGovernance framework developmentRegulatory and audit...

TITLE: Senior Programme Manager - ECHOREPORTS TO: DCD Program Operations LOCATION: Kabul - COGRADE: NA LENGTH: Fix termCHILD SAFEGUARDING:Level 3: The role holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or overnight) because they work in country...

TITLE: Senior Programme Manager - ECHO REPORTS TO: DCD Program Operations LOCATION: Kabul - CO GRADE: NA LENGTH: Fix term CHILD SAFEGUARDING: Level 3: The role holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or overnight) because they work in country...

General Position Summary The Program Admin and Reporting Assistant is based in Herat and will be primarily responsible for supporting AHF project teams in Herat and Kandahar. S/he will work closely with the field teams and other departments. This position will be responsible for supporting the program team to coordinate with different departments including...