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Jobs 1-10 of 13

Compliance Officer Sandton

 Ba PersonnelSandton

adherence to regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds orders from Regulators. Ongoing monitoring and assurance on regulatory matters as it relates to the FIC ability to apply them effectively. Monitoring and assurance: Participating in compliance monitoring and testing


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Financial Crime Compliance Officer Aml Neg

 Ba PersonnelSandton

adherence to regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds orders from Regulators. Ongoing monitoring and assurance on regulatory matters as it relates to the FIC ability to apply them effectively. Monitoring and assurance: Participating in compliance monitoring and testing


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Flutter Developer Sandton

 Ba PersonnelSandton

implement them The importance of delivering high quality source code and how to achieve it The technologies high quality Collaborate with product managers and designers to ensure a successful, high-quality product verbal communication skills Can help with quality assurance and provide comments Within 6 months of being


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Compliance Manager- Monitoring Group Neg

 Ba PersonnelSandton

through evaluation of control activities to provide assurance that control activities are conducted in compliance communication skills. Strong leadership and teamwork qualities, including but not limited to, guiding and motivating management skills, including quick turnaround time on quality work. Education and experience Relevant tertiary


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Compliance Manager Sandton

 Ba PersonnelSandton

through evaluation of control activities to provide assurance that control activities are conducted in compliance communication skills. Strong leadership and teamwork qualities, including but not limited to, guiding and motivating management skills, including quick turnaround time on quality work. Education and experience Relevant tertiary


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2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg

 Ba PersonnelSouth Africa

Review internal controls and documentation for quality assurance and ensure corrective action is taken Ensure


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Compliance Manager Johannesburg /cape Town

 Ba PersonnelSouth Africa

Review internal controls and documentation for quality assurance and ensure corrective action is taken Ensure


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Branch Supervisor Neg

 Ba PersonnelGauteng

parts. The company Health, Safety, Environment and Quality targets are achieved and enforced. Main Purpose


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Branch Supervisor Gauteng

 Ba PersonnelGauteng

parts. The company Health, Safety, Environment and Quality targets are achieved and enforced. Main Purpose


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Compliance Manager Johannesburg

 Ba PersonnelJohannesburg

communication skills. Strong leadership and teamwork qualities, including but not limited to guiding and motivating management skills, including quick turnaround time on quality work. Education and experience Relevant tertiary


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