Quality Assurance Call Centre Jobs in Johannesburg, Gauteng
Compliance Officer Sandton
Ba Personnel
Sandton
adherence to regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds orders from Regulators. Ongoing monitoring and assurance on regulatory matters as it relates to the FIC delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance ability to apply them effectively. Monitoring and assurance: Participating in compliance monitoring and testing
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
adherence to regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds orders from Regulators. Ongoing monitoring and assurance on regulatory matters as it relates to the FIC delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance ability to apply them effectively. Monitoring and assurance: Participating in compliance monitoring and testing
Cashbook Clerk Johannesburg
Ba PersonnelJohannesburg
interest on the bank accounts to respective Cost Centres Other Duties Preparation of Balance Sheet reconciliations External) Assist in preparation of cost/profit centre reports, by maintaining and providing analytical
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
through evaluation of control activities to provide assurance that control activities are conducted in compliance communication skills. Strong leadership and teamwork qualities, including but not limited to, guiding and motivating management skills, including quick turnaround time on quality work. Education and experience Relevant tertiary
Compliance Manager Sandton
Ba PersonnelSandton
through evaluation of control activities to provide assurance that control activities are conducted in compliance communication skills. Strong leadership and teamwork qualities, including but not limited to, guiding and motivating management skills, including quick turnaround time on quality work. Education and experience Relevant tertiary
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg NEW
Ba PersonnelSandton
applicable business unit compliance functions and assurance across the business units Assist management with
Guidance Officer Sandton NEW
Ba PersonnelSandton
applicable business unit compliance functions and assurance across the business units Assist management with
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
communication skills. Strong leadership and teamwork qualities, including but not limited to guiding and motivating management skills, including quick turnaround time on quality work. Education and experience Relevant tertiary
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
communication skills. Strong leadership and teamwork qualities, including but not limited to guiding and motivating management skills, including quick turnaround time on quality work. Education and experience Relevant tertiary
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