Correctional Services Jobs 2012 Jobs in Western Cape
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba Personnel
South Africa
information to ensure accuracy of information and correct processes are followed as well as implement solutions documentation for quality assurance and ensure corrective action is taken Ensure the analysis and accurate of risk indicators and controls, feedback and corrective action implemented by reviewing reports through specialised skills-set to ensure work is completed to correct standard and expectations. Review, improve and update and implement service level agreements with vendors and internal service providers e.g. Group
share this job on whatsappCompliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
information to ensure accuracy of information and correct processes are followed as well as implement solutions documentation for quality assurance and ensure corrective action is taken Ensure the analysis and accurate of risk indicators and controls, feedback and corrective action implemented by reviewing reports through specialised skills-set to ensure work is completed to correct standard and expectations. Review, improve and update and implement service level agreements with vendors and internal service providers e.g. Group
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
following: Financial Advisory and Intermediary Services Act, including applicable Codes of Conduct as following: Financial Advisory and Intermediary Services Act, including applicable Codes of Conduct as
Remuneration Consultant Cape Town
Ba PersonnelCape Town Region
Relevant remuneration experience within financial services Advanced Excel skills Excellent verbal and written
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
Financing of Terrorism (CTF) within the Financial Service Insurance Industry. Maintain and embed enhanced
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
Financing of Terrorism (CTF) within the Financial Service Insurance Industry. Maintain and embed enhanced
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