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Position: Forensic Stock Auditor Location: Bulawayo Type: Full-Time . We are seeking a highly skilled and detail-oriented Forensic Stock Auditor to join our team. This role is critical in ensuring inventory integrity, identifying discrepancies, and supporting legal proceedings where necessary. The ideal candidate will have a strong background in accounting, …
Applications are invited from competent suitably qualified and experienced persons to fill in the position based at Corporate 24 Hospital along Josiah Tongogara Street between 8th and 9th Avenue.
Developing, implementing, and monitoring compliance and AML/CFT frameworks in line with regulatory requirements (including FIU, RBZ, Microfinance Act, ZAMFI, and FATF standards).
VACANCY NOTICE: ACCOUNTS GRADUATE INTERN / TRAINEE The Allied Health Practitioners Council of Zimbabwe invites applications from suitably qualified candidates for the position of Accounts Graduate Intern / Trainee.
We are seeking a highly motivated Accounting Intern or Student pursuing an accounting qualification to join our dynamic team. This is an opportunity to apply your academic knowledge in a real-world setting, contribute to critical financial operations, and develop invaluable professional skills.
An exciting opportunity for the position of Internal Auditor has arisen for a suitably qualified and experienced person at Allied Timbers Zimbabwe (Pvt) Ltd. Allied Timbers Zimbabwe (Pvt) Ltd is an extensive, local and international provider of high quality and durable timber-based solutions for both industrial, domestic and end user …
We are looking for highly qualified and competent candidates for the position of Accounting and Finance Specialist in the Finance Department on a 12-month contract. The incumbent will be responsible for ensuring accurate financial accounting. statutory compliance, and effective financial controls to support the organisation's petroleum trading operations. The role …
Coordinating and managing the Commission's AML/CFT Supervision, Licensing, and Enforcement functions.
• To undertake Prudential and Market Conduct Supervision and develop legislative frameworks to cover CIS Funds and Asset managers.
Responsible for ensuring that financial institutions comply with regulatory requirements to prevent money laundering and other financial crimes. The AML Officer conducts investigations, monitors transactions, and implements policies to detect suspicious activities.
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