Compliance Standard Bank Jobs in Western Cape
IT / Computing / Software
- Ba Personnel
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
enhanced AML/CTF & Sanctions policies and standards across South Africa Oversee the adherence to the the company's Risk Management and Compliance Programme (RMCP) in line with section 42 of the FIC Act Sanctions related matters to the business and Compliance Community including advice on the impact, interpretation appropriate procedures and controls to ensure compliance with this legislation and regulation. Provide
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
enhanced AML/CTF & Sanctions policies and standards across South Africa Oversee the adherence to the the company's Risk Management and Compliance Programme (RMCP) in line with section 42 of the FIC Act Sanctions related matters to the business and Compliance Community including advice on the impact, interpretation appropriate procedures and controls to ensure compliance with this legislation and regulation. Provide
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