Bcom( Internal Auditor) Jobs in Western Cape
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
initiative. Skills Education Bachelor of Commerce (BCom) (Required), Certificate (Cert): Insurance
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
initiative. Skills Education Bachelor of Commerce (BCom) (Required), Certificate (Cert): Insurance
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
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
Compliance 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
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