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2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba Personnel
South Africa
of incidents and/or issues identified within the Group' through the application of Risk Management principles To contribute in a timely and accurate way to Group reporting requirements. Apply specialist and detailed compliance and its controls, to ensure risks to Group are mitigated. Maintain and embed enhanced AML/CTF AML/CTF and Sanctions policies and standards across Group. Manage the likelihood and probability of being with vendors and internal service providers e.g. Group Technology. Engage with stakeholders to obtain buy
share this job on whatsappCompliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
of incidents and/or issues identified within the Group' through the application of Risk Management principles To contribute in a timely and accurate way to Group reporting requirements. Apply specialist and detailed compliance and its controls, to ensure risks to Group are mitigated. Maintain and embed enhanced AML/CTF AML/CTF and Sanctions policies and standards across Group. Manage the likelihood and probability of being with vendors and internal service providers e.g. Group Technology. Engage with stakeholders to obtain buy
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
TOWN). This exciting opportunity exists within the Group for someone who is passionate and experienced in investigations and regulatory reporting of Cash Threshold and Cash Threshold Aggregation Reports, Suspicious
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
TOWN). This exciting opportunity exists within the Group for someone who is passionate and experienced in investigations and regulatory reporting of Cash Threshold and Cash Threshold Aggregation Reports, Suspicious
Manager Data Cape Town
Asie PersonnelCape Town Region
plan, RAID log etc). Managing project budgets and cash forecasts. Responsible for cost planning and Management
Risk Administrator Cape Town, South Africa
Progressive It ResourcingCape Town Region
Description Our Client Company Group Technology is responsible for the provision of a digitally enabled technology service as a group COE, drive business and transformation and provide group-wide digital and data governance and IT Risk Management within the Company Group. The IT Risk Administrator will be actively involved Company IT Risk Manco meeting Convene co-ordinate Group IT Audit & Risk Forum meeting Administrative
Manager Ikapa
Xcede GroupSouth Africa
service as a Group COE, that also drives business and transformation and provide group-wide digital and
It Risk Manager Bellville
Boss Professional Services LtdBellville
for Governance and IT Risk Management within the Group. The IT Risk Manager will be actively involved in manage the Risk Acceptance and review process within Group Technology(SGT)– provide input and quality assurance meetings: Internal & External audit meetings Group IT Audit & Risk Forum meeting ISO forums Third
Senior C# Developer Cape Town
E-merge It RecruitmentCape Town Region
1000000 is a developer or technology specialist? We pay cash for successful referrals
Back End C# Developer Cape Town
E-merge It RecruitmentCape Town Region
1600000 is a developer or technology specialist? We pay cash for successful referrals
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