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Compliance Manager Johannesburg /cape Town
Ba Personnel
South Africa
contribute in a timely and accurate way to Group reporting requirements. Apply specialist and detailed technical LAUNDERING To manage, analyse, and monitor and report on regulatory and international best practice risk and transactional data from relevant systems, reports and data from subsidiaries and stakeholders to and corrective action implemented by reviewing reports through stakeholder engagement and tabled through structures. Review input into new reports or enhancements to existing reports through gaps identified during
share this job on whatsappIt Risk Manager Bellville
Boss Professional Services LtdBellville
SGT. The IT Risk Manager will be involved in reporting on IT related risks in all the clusters to the processes Accurate and effective reporting of IT Risks Develop Reporting templates (CURA & TPRM tool) activities – planning, assessment and reviews Manage and report progress on remedial activities from risk assessments meetings with all SGT Service lines Capture and report on outcomes of review meetings Present at SGT Risk PowerPoint/Visio) A minimum of 3-5 years' experience in risk report writing and presentation Technical experience in
It Risk Manager
Cape Town City Centre
market related Monthly client. The IT Risk Manager will be involved in reporting on IT related risks in all the clusters to the processes
It Risk Manager Cape Town, South Africa
Progressive It ResourcingCape Town Region
Company. The IT Risk Manager will be involved in reporting on IT related risks in all the clusters to the processes Accurate and effective reporting of IT Risks Develop Reporting templates (CURA & TPRM tool) activities – planning, assessment and reviews Manage and report progress on remedial activities from risk assessments meetings with all Company Service lines Capture and report on outcomes of review meetings Present at Company PowerPoint/Visio) A minimum of 3-5 years' experience in risk report writing and presentation Technical experience in
It Risk Manager
Cape Town City Centre
Company. The IT Risk Manager will be involved in reporting on IT related risks in all the clusters to the processes
Actuarial Analyst
Cape Town City Centre
calculations required for SAM, SARB reporting, and internal management reports.
Operations Analyst Southern Suburbs
Aga Recruitment SpecialistsCape Town Region
business. This role will be out of Cape Town but report to our Operations Director in the US. The focus Contract Administration M&A Integrations Reporting Billable Utilization Rate Realization Project passion for process improvement, user experience, reporting and analytics, tooling automation, and the desire plus Experience working with Salesforce, namely in report creation. Team player with strong interpersonal
Business Intelligence Data Analyst & Scientist
Cape Town City Centre
420 000 Annually data gathering, storage, and reporting.
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
investigations and regulatory reporting of Cash Threshold and Cash Threshold Aggregation Reports, Suspicious Transaction Suspicious Activity Reports and Terrorist Property and Terrorist Activity Reports to ensure that alerts systems are fully investigated and appropriately reported. This would include ensuring that any additional business on the insights generated across the various reports. Provide input into the operationalisation of a
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
investigations and regulatory reporting of Cash Threshold and Cash Threshold Aggregation Reports, Suspicious Transaction Suspicious Activity Reports and Terrorist Property and Terrorist Activity Reports to ensure that alerts systems are fully investigated and appropriately reported. This would include ensuring that any additional business on the insights generated across the various reports. Provide input into the operationalisation of a
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