deals, project financing, corporate finance, political risk underwriting, risk management or with a proven
deals, project financing, corporate finance, political risk underwriting, risk management or with a proven
financial risk, operational risk, clinical risk, political risk, regulatory risk, environmental risks, etc)
A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg . Responsibilities: Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 reque
High risk or political exposed customers files gets reviewed annually.
files, High risk or political exposed customers files gets reviewed annually. Staff risk assessment (Group)
files, High risk or political exposed customers files gets reviewed annually. Staff risk assessment (Group)
[broker] - Political astuteness (“art of getting things done”) - Collaborative working /teamwork - Risk management