Legal Vancancies Available In Sandf Jobs in South Africa
Compliance Officer Sandton
Ba Personnel
Sandton
with risk assessments of customers, products, and Legal Entities to determine the level of financial crime reports with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
with risk assessments of customers, products, and Legal Entities to determine the level of financial crime reports with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
Relevant tertiary qualification (preferably in the legal or commerce field). The person must have a clear
Guidance Officer Sandton
Ba PersonnelSandton
Relevant tertiary qualification (preferably in the legal or commerce field). The person must have a clear
Compliance Officer - Cat I,ii - Investments Neg
Ba PersonnelCape Town Region
Assist with training to the business. Recognized legal qualifications (e.g. LLB) and/or a professional
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
Assist with training to the business. Recognized legal qualifications (e.g. LLB) and/or a professional
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
Ability to make rational judgements from the available information and analysis and provide considered
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
Ability to make rational judgements from the available information and analysis and provide considered
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
Ability to make rational judgements from the available information and analysis and provide considered
Compliance Manager Sandton
Ba PersonnelSandton
Ability to make rational judgements from the available information and analysis and provide considered
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