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Tax Compliance & Reporting Manager
To execute tax processes and services to various stakeholders within a dedicated portfolio to minimise tax risks. Provide advisory services on tax aspects to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisatio...
Compliance
AlphaGrep Investment Management Private Limited (AlphaGrep IM) is a Quantitative Investment Management firm offering regulated funds Portfolio Management Services (PMS) Alternative Investment Funds (AIF) and Investment Advisory services to domestic and global clients.AlphaGrep IM is the brainchild o...
Head, Financial Crime Compliance
To lead and manage the Financial Crime Compliance (FCC) for Stanbic Bank Uganda and support Business Units and Corporate Functions with the implementation of Financial Crime Compliance Policies Standards and Procedures.To provide specialist Financial Crime Compliance guidance and advice covering Ant...
Analyst, Financial Crime Compliance
To conduct in-depth investigations inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs) related to terrorist financing money laundering bribery corruption other predicate offences or other suspicious activity This is essential in order to contribute to...
