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Perform detailed investigations in instances of fraudulent activity, ensuring that all possible measures are pursued to apprehend fraudulent perpetrators and protect NCB’s reputation, with the assistance of relevant law enforcement offices.
The position is responsible for the receipt and processing of all cash-related transactions with the Bank’s Internal and External stakeholders.
The role is responsible for the preparation of contracts, review of third-party contracts and lease agreements, conducting of legal research and preparation of legal memoranda; prepare court documents; assist the Department in handling litigation matters, prepare legal opinions for the Board.
The Contact Centre Manager will have responsibility for directing the activities of the contact centre staff to ensure that high quality service is always provided to all customers.
To ensure that all outgoing payments are done in an efficient manner. To ensure the completion of reconciliations of GL accounts, other than bank accounts.
To grow the client base of BPM Financial Ltd., by seeking out new investment clients, introducing them to the entire portfolio of investments options offered by the company, assessing their needs and matching them with the appropriate instrument.
We are recruiting experienced Accounting Officers who are highly motivated, self-driven, passionate about Accounting and people, highly proactive and have a demonstrated ability to meet reporting deadlines and targets.
The role involves identifying process improvement ideas, using various databases for risk analysis, and comprehending regulations and international guidelines related to sanction lists.
The Client Partnership Officer manages client portfolios, ensures reviews, monitors risks, and identifies upselling opportunities. They also target new prospects for deposit and loan solutions to meet financial targets, all while adhering to regulatory guidelines.
At the ANSA McAL Group we are looking for dynamic candidate to fill the role of Group Internal Auditor.
While we appreciate all applicants, only applications received via Sagicor's career portal https://career4.successfactors.com/career?company=sagicorfinP2 will be considered.
While we appreciate all applicants, only applications received via Sagicor's career portal https://career4.successfactors.com/career?company=sagicorfinP2 will be considered.
While we appreciate all applicants, only applications received via Sagicor's career portal https://career4.successfactors.com/career?company=sagicorfinP2 will be considered.
While we appreciate all applicants, only applications received via Sagicor's career portal https://career4.successfactors.com/career?company=sagicorfinP2 will be considered.
While we appreciate all applicants, only applications received via Sagicor's career portal https://career4.successfactors.com/career?company=sagicorfinP2 will be considered.
While we appreciate all applicants, only applications received via Sagicor's career portal https://career4.successfactors.com/career?company=sagicorfinP2 will be considered.
While we appreciate all applicants, only applications received via Sagicor's career portal https://career4.successfactors.com/career?company=sagicorfinP2 will be considered.
While we appreciate all applicants, only applications received via Sagicor's career portal https://career4.successfactors.com/career?company=sagicorfinP2 will be considered.
The Business Analyst ensures project success by managing requirements, supporting process design, and leading change management efforts to drive adoption of new processes and technologies.
The successful Business Process Analyst will be responsible driving continuous improvement and documenting processes across the company, ensuring alignment with strategic objectives and minimising risk.
The Marketing Officer is responsible for building and nurturing client relationships, achieving sales targets, delivering sales presentations, maintaining accurate records, sharing best practices, and providing customer support.
Client Solutions Associate
Business Development Officer