Graduate Programme Internal Audit Jobs in Sandton, Gauteng
Compliance Officer Sandton
Ba Personnel
Sandton
maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework. (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework. (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
Data Analyst Sandton
Ba PersonnelSandton
highly experienced DATA ANALYST experience in Auditing. Matric (Essential) Bachelor's degree in statistics data analysis experience Working experience in Auditing Experience in the insurance or finance industry
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