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Compliance Manager Johannesburg /cape Town
Ba Personnel
South Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
share this job on whatsapp2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
Lead Assistant Manager NEW
ExlCape Town Region
facilitate migrations to seamlessly set up quality compliance. Leads significant process improvement projects GBs Responsible for ensuring ongoing compliance to quality standards based on internal as well as client sharing and driving standardization. Perform ongoing reviews to ensure compliance to QSD to all certification excellence General Conformance to policies / compliances with auditing skills and eye for details Ability businesses in data-led industries such as insurance, banking and financial services, healthcare, retail and
Assistant Manager Cape Town NEW
ExlCape Town Region
facilitate migrations to seamlessly set up quality compliance. Leads significant process improvement projects GBs Responsible for ensuring ongoing compliance to quality standards based on internal as well as client sharing and driving standardization. Perform ongoing reviews to ensure compliance to QSD to all certification excellence General Conformance to policies / compliances with auditing skills and eye for details Ability businesses in data-led industries such as insurance, banking and financial services, healthcare, retail and
Sap Authorization Consultant NEW
ExlCape Town Region
RESPONSIBILITIES Act as Group IT ERP Security & Compliance Analyst for our Global IT team and our functional authorizations according to the role concept Execute Compliance requirements: create evidence reports according requests driven by compliance/audit teams Execute Ticket resolution according to Standard Operating Procedures ITGC audits and satisfy requests of security and compliance teams. Guide external consultants on support businesses in data-led industries such as insurance, banking and financial services, healthcare, retail and
Sap Authorization Consultant Cape Town NEW
ExlCape Town Region
RESPONSIBILITIES Act as Group IT ERP Security & Compliance Analyst for our Global IT team and our functional authorizations according to the role concept Execute Compliance requirements: create evidence reports according requests driven by compliance/audit teams Execute Ticket resolution according to Standard Operating Procedures ITGC audits and satisfy requests of security and compliance teams. Guide external consultants on support businesses in data-led industries such as insurance, banking and financial services, healthcare, retail and
Payments Implementation Specialist
Sabenza It RecruitmentSouth Africa
experience in implementing payments projects at Banks in South Africa. Extensive experience working on implementing payment related projects within South African Banks. Excellent leadership, communication, and interpersonal delivering projects on time to the required quality standards. Hit apply today
Payments Specialist Johannesburg
Sabenza It RecruitmentSouth Africa
experience in implementing payments projects at Banks in South Africa. Extensive experience working on implementing payment related projects within South African Banks. Excellent leadership, communication, and interpersonal delivering projects on time to the required quality standards. Hit apply today
Java Developer Sandton
Teqleader Consulting LtdSouth Africa
one of our banking client. Java Full stack Developer with Angular, 7 years experience , Banking experience Developer ( With Angular) for one of our clients in banking . Its a hybrid position (3 days in the office weekly)
Business Analyst Cape Town
Automated Fleet Solutions LtdCape Town Region
expertise in telematics, monitoring systems, route compliance, Intelligent Transportation Systems (ITS), and of transport systems, ensuring compliance with regulations and standards. Provide ongoing support and analysis including telematics, monitoring systems, route compliance, ITS, and tracking technologies, is highly advantageous Familiarity with relevant transport regulations and standards. Salary Negotiable
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