Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
their Investment Banking client within their Compliance Technolofgy Team. The role will involve project
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
Understanding the business requirements Ensure compliance on all documents Responsible for identifying identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree Minimum 7 Years
Understanding the business requirements Ensure compliance on all documents Responsible for identifying identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree Minimum 7 Years
Managing the Statutory Calendar Compliance with the Companies Act Compliance with King IV Minutes and Resolutions Act Understand the risks and liabilities of non-compliance in the governance space. Some mining industry
Managing the Statutory Calendar Compliance with the Companies Act Compliance with King IV Minutes and Resolutions Act Understand the risks and liabilities of non-compliance in the governance space. Some mining industry
optimise Shopify settings for payments, shipping, and taxes. Apply responsive design principles to ensure sites optimise Shopify settings for payments, shipping, and taxes. Apply responsive design principles to ensure sites
We have a current opportunity for a Security Compliance Analyst on a permanent basis. The position will
promote a culture of security awareness Ensure compliance with security policies and procedures Conduct cyber security best practices, standards, and compliance requirements Conduct security assessments Audit third-party vendors, partners, and suppliers - ensure compliance with security and contractual obligations Develop to identify vulnerabilities, weaknesses, and compliance gaps Develop and implement security policies and AWS CloudTrail Cloud security controls and compliance frameworks ie., AWS Well-Architected Framework