Business Unit Controller Jobs in South Africa
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Ba Personnel
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2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba Personnel
South Africa
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced international best practice risk indicators, trends, controls, and systems associated with money laundering sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group analyses and monitoring of risk indicators and controls and advise stakeholders Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance in highlighting possible
share this job on whatsappCompliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced international best practice risk indicators, trends, controls, and systems associated with money laundering sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group analyses and monitoring of risk indicators and controls and advise stakeholders Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance in highlighting possible
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the working with the business to develop and implement appropriate procedures and controls to ensure compliance provision of insightful Management Information back to business on the insights generated across the various reports
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the working with the business to develop and implement appropriate procedures and controls to ensure compliance provision of insightful Management Information back to business on the insights generated across the various reports
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced of compliance across is prevalent across the business unit. Establishes and embeds an appropriate compliance complying with applicable legislation across the business unit, to include training to be conducted when required the Compliance Team Assist with training to the business. Recognized legal qualifications (e.g. LLB) and/or data, complete an analysis and integrate into business requirements under supervision of senior compliance
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced to the relevant stakeholders in the various business units. Execute on the monitoring plan approved by body, through evaluation of control activities to provide assurance that control activities are conducted performance management reviews. Operational: Review business activities to determine compliance with applicable network with business representatives and to build the necessary trust relationship with business representatives
Compliance Manager Sandton
Ba PersonnelSandton
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced to the relevant stakeholders in the various business units. Execute on the monitoring plan approved by body, through evaluation of control activities to provide assurance that control activities are conducted performance management reviews. Operational: Review business activities to determine compliance with applicable network with business representatives and to build the necessary trust relationship with business representatives
Insurance Ceo Johannesburg
Ba PersonnelJohannesburg
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced takes place. Preparation and submission of all key business reports required by the STI CEO (Board, Group and tracking of Business Unit (BU) targets in line with the wider organisation Business Plan and Strategy operational objectives. Rhythm and cadence of the business (Operational Delivery) Develop and proactively takes place. Preparation and submission of all key business reports required by the STI CEO (Board, Group
Flutter Developer Sandton
Ba PersonnelSandton
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced implements Flutter mobile applications to support business requirements. Follows approved life cycle methodologies creates design documents, writes code and performs unit and functional testing of software. Contributes processes and workflows The distinction between business, functional and non-functional requirements and the systems components structure The domain and business terminologies and link them back to system implementations
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
and minimise the compliance risks identified in business. The purpose of the role is to have managerial practice to operational management/projects and business units through the application of Compliance Risk Providing strategic guidance and support to the business on the implementation of new and changed regulatory obligations. Managing the Regulatory Profile of the business, engaging with the executive management team on Providing guidance to the business and executive management to ensure that business objectives (strategic
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