International Relations 2013 Jobs in Sandton, Gauteng
Ba Personnel
Compliance Officer Sandton
Ba Personnel
Sandton
ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
Flutter Developer Sandton
Ba PersonnelSandton
demonstrate strong domain knowledge and technologies in relation to the environment that they work in. Education analyst experience (preferred) Software Engineering related degree/qualification Honours degree Business experience
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
plan timeously. Manage and oversee all employee related activities and matters. Draft job specifications and review management comments and action plans related to compliance incidents (breaches and exposures)
Compliance Manager Sandton
Ba PersonnelSandton
plan timeously. Manage and oversee all employee related activities and matters. Draft job specifications and review management comments and action plans related to compliance incidents (breaches and exposures)
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