insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their tertiary qualification Minimum Five (five) years anti-money laundering experience (Insurance Industry
GOVERNANCE ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account GOVERNANCE ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account GOVERNANCE ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account
GOVERNANCE ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account GOVERNANCE ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account GOVERNANCE ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account
GOVERNANCE ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account GOVERNANCE ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account GOVERNANCE ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account
management. Approve case status changes in line with the anti-fraud policy or investigation methodology. Provide the development and implementation of anti-fraud policy, anti fraud and corruption strategy, fraud response execution of investigations guiding documents (anti-fraud policy, anti fraud and corruption strategy,fraud response (CFE) or Forensic Practitioner (ICFP). Certified Anti-Money Laundering Specialist (CAMS) will be an added investigation methodology, anti-fraud policy, fraud prevention plan/ anti-fraud strategy. Remuneration
management. Approve case status changes in line with the anti-fraud policy or investigation methodology. Provide the development and implementation of anti-fraud policy, anti fraud and corruption strategy, fraud response execution of investigations guiding documents (anti-fraud policy, anti fraud and corruption strategy,fraud response (CFE) or Forensic Practitioner (ICFP). Certified Anti-Money Laundering Specialist (CAMS) will be an added investigation methodology, anti-fraud policy, fraud prevention plan/ anti-fraud strategy. Remuneration
role
* Knowledge of anti-money laundering and FATCA (Anti-money Laundering
Foreign Account
This team is responsible for management of the PKI, Anti-Virus, Vulnerability Management, Security Configuration the configuration, monitoring and management of: Anti-Virus Infrastructure Data Leakage Prevention system Hardening (Windows, Linux, CIS hardening baselines) Anti-Virus System management and Configuration Data Leakage
This team is responsible for management of the PKI, Anti-Virus, Vulnerability Management, Security Configuration the configuration, monitoring and management of: Anti-Virus Infrastructure Data Leakage Prevention system Hardening (Windows, Linux, CIS hardening baselines) Anti-Virus System management and Configuration Data Leakage
Experience in cold calling Knowledge of leading anti-virus and firewall solutions Ability to upsell on Experience in cold calling Knowledge of leading anti-virus and firewall solutions Ability to upsell on