Astral Group Call Centre Jobs in South Africa
Compliance Manager- Monitoring Group Neg
Ba Personnel
Sandton
review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance
share this job on whatsappGroup: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance providing guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation principles, policies, processes and procedures. Group Compliance Corporate is an independent second line advice to Group Central Services. ncludes Corporate Real Estate Services, Forensics, Group Marketing HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll, Ethics office
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance providing guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation principles, policies, processes and procedures. Group Compliance Corporate is an independent second line advice to Group Central Services. ncludes Corporate Real Estate Services, Forensics, Group Marketing HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll, Ethics office
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal Information Act a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal Information Act
Cashbook Clerk Johannesburg
Ba PersonnelJohannesburg
interest on the bank accounts to respective Cost Centres Other Duties Preparation of Balance Sheet reconciliations External) Assist in preparation of cost/profit centre reports, by maintaining and providing analytical
Compliance Officer Sandton
Ba PersonnelSandton
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
Compliance Manager Sandton
Ba PersonnelSandton
review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance
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