Internal Audit Internships 2013 Jobs in Gauteng
IT / Computing / Software
- Ba Personnel
- Permanent
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba Personnel
South Africa
analyse, and monitor and report on regulatory and international best practice risk indicators, trends, controls controls related to regulatory requirements and international best practice and advise stakeholders on appropriate to mitigate regulatory risk penalties. Review internal controls and documentation for quality assurance implement service level agreements with vendors and internal service providers e.g. Group Technology. Engage of all AML/CFT issues identified via testing or audit reports. Attending to queries from the various Business
share this job on whatsappCompliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
analyse, and monitor and report on regulatory and international best practice risk indicators, trends, controls controls related to regulatory requirements and international best practice and advise stakeholders on appropriate to mitigate regulatory risk penalties. Review internal controls and documentation for quality assurance implement service level agreements with vendors and internal service providers e.g. Group Technology. Engage of all AML/CFT issues identified via testing or audit reports. Attending to queries from the various Business
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