Clicks Head Office Contact Details Jobs in Sandton, Gauteng
Ba Personnel
Compliance Officer Sandton
Ba Personnel
Sandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist accordingly. Personal Attributes and Skills Attention to detail Ethical Integrity Time Management Communication
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist accordingly. Personal Attributes and Skills Attention to detail Ethical Integrity Time Management Communication
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks and include supporting evidence/documents. Agree detailed findings with management and provide appropriate Experience and skills to manage a professional team. Detailed knowledge of South African legislation and regulations management. Strong research ability and attention to detail. Strong listening, organisational and communication reports and draft compliance guidance notes with detail required to inform the business of regulatory requirements
Compliance Manager Sandton
Ba PersonnelSandton
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks and include supporting evidence/documents. Agree detailed findings with management and provide appropriate Experience and skills to manage a professional team. Detailed knowledge of South African legislation and regulations management. Strong research ability and attention to detail. Strong listening, organisational and communication reports and draft compliance guidance notes with detail required to inform the business of regulatory requirements
Analyst Pricing Sandton
Ba PersonnelSandton
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level
Share on Facebook
Share on Twitter
Share on Linkedin