Graduate Programme Internal Audit Jobs in Sandton, Gauteng
Ba Personnel
Compliance Officer Sandton
Ba Personnel
Sandton
maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework. (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework. (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
Compliance Manager Sandton
Ba PersonnelSandton
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
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