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Compliance Lead
... function responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, ... Preparing monthly AML/CFT compliance reporting for Group and subsidiaries. Following up on AML/CFT regulatory, internal ...
Mokoro - 2022-12-13 16:59
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FRAUD RISK INVESTIGATOR
... and vandalism and reduce losses in line with established policies and standards. Key Accountabilities: ... to interact with a wide range of differing levels in the Group, government, society and business in general Fraud Decline Rates ...
Gaone - 2023-04-27 11:41
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Strengthening Governance
... where there are minorities. Betweeen 2014 and 2016, Letshego Group has appointed 14 new independent Non-Executive Directors to the ... agreements, management agreements and governance policies have been rolled out to subsidiaries. Appointment of additional ...
winwin - 2023-07-31 12:41
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Head of Group Legal, Governance and Company Secretarial
... August 12, 2022 Position Title: Head of Group Legal, Governance and Company Secretarial Reports to : Group ... • Ability to take a lead role in the formulation of policies and direction of practices to protect the legal interest of the ...
Gaone - 2022-07-29 15:05
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Group IT Applications Support Manager
... December 16, 2022 Location of the Job: Group Reports to: Head of Group Technology ... issues. Enforces request handling and escalation policies and procedures. Assesses the need for any system changes or ...
Mokoro - 2022-12-07 09:28
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Group IT Service Delivery Lead
... Gaborone, Botswana Reference Number: Group IT Service Delivery Lead Company Letshego ... software, systems, and enhancements, in accordance with IT policies, security programmes, and industry standards and best practices. ...
Gaone - 2021-03-01 17:53
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Communications Practitioner
... presence and usage. Ensure processes, FAQ and communication policies of social media are distributed to employees Communication ... and facilitate internal messaging via LetsConnect email group Ensure effective use of website, intranet and social media to ...
brandon - 2017-10-25 16:20
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Projects & eChannels Manager
... Internet Banking; messaging, POS Banking; electronic group savings and other electronic channels that Letshego develops with its ... including development and implementation of processes, policies and procedures for Letshego MFB subsidiary electronic channels. ...
brandon - 2017-08-28 12:31
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COMPLIANCE MANAGER
... the administration of applicable legislation and policies and training personnel in the Letshego Namibia group to comply with legal requirements. Key Accountabilities: ...
Serumola T - 2019-10-04 11:57
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Legal Advisor
... Purpose of the Job: To protect LGN (Letshego Group Namibia) against any, material litigation matters, contractual ... Framework, administration of applicable legislation and policies and training personnel in the Letshego Namibia group to comply with ...
Gaone - 2020-08-20 15:52