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Compliance Manager Johannesburg /cape Town
Ba Personnel
South Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
share this job on whatsapp2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
Finance Analyst Cape Town
Datonomy SolutionsCape Town Region
R70k - 95k per month programme covers Consolidation & Reporting, Tax Computation & Reporting, Finance Allocations Consolidation Planning, Budgeting and Forecasting Tax IFRS Regulatory reporting Strong understanding of personality. Finance, Functional, Analyst, EPM, OneStream,Tax, IFRS,Regulatory reporting, excel, data modelling
Onestream Technical Analyst
Cape Town City Centre
R70k - 95k per month programme covers Consolidation & Reporting, Tax Computation & Reporting, Finance Allocations
Technical Analyst
Cape Town City Centre
R70k - 95k per month programme covers Consolidation & Reporting, Tax Computation & Reporting, Finance Allocations
Finance Functional Analyst
Cape Town City Centre
R70k - 95k per month programme covers Consolidation & Reporting, Tax Computation & Reporting, Finance Allocations
Senior Django Developer Cape Town
Goldman Tech Resourcing LtdCape Town Region
R1.2mil - R840k p.a international money transfers, crypto arbitrage, and FIA and Tax Clearance applications is looking for a Senior Django
Procurement Account Manager South Africa,johannesburg,cape Town
Xcede GroupSouth Africa
We have a current opportunity for a Security Compliance Analyst on a permanent basis. The position will
Business Analyst Cape Town
Automated Fleet Solutions LtdCape Town Region
expertise in telematics, monitoring systems, route compliance, Intelligent Transportation Systems (ITS), and the performance of transport systems, ensuring compliance with regulations and standards. Provide ongoing including telematics, monitoring systems, route compliance, ITS, and tracking technologies, is highly advantageous
Regional Project Manager Cpt - Cbd
Mprtc RecruitmentCape Town City Centre
project implementation and profitability, ensuring compliance with OSHEM and operational standards, and supporting Project Administration and Compliance Financial Management OSHEM and Compliance Management Sales and Marketing
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