Anti-Money Laundering (AML) System I am looking for a ready application for AML compliance: 1. Provides enhanced global sanction & PEP screening services. 2. Sanction Scanners database. 3. Regulatory and law ..

... and practices, identifying opportunities for systems improvements, and coordinating to ensure ... and agreement development, sub-award management, monitoring and accountability, through to closure ... the development of appropriate reporting,..

... the Senior Project Manager in monitoring and evaluating activities in close ... MEL team to ensure regular monitoring and evaluation (M&E) of the ... HR, Procurement, SOPs and financial..