High Risk Security Jobs in Gauteng
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba Personnel
Johannesburg
regulatory requirements and minimise the compliance risks identified in business. The purpose of the role business units through the application of Compliance Risk Management principles, policies, processes and procedures Group Marketing, Commissions, HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax
share this job on whatsappCompliance Officer Sandton
Ba PersonnelSandton
Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders all business sectors. Excellent opportunity for a highly experienced FINANCIAL CRIME COMPLIANCE OFFICER the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders all business sectors. Excellent opportunity for a highly experienced FINANCIAL CRIME COMPLIANCE OFFICER the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders all business sectors. Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering insight into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation and management through the application of Risk Management principles, policies, processes and procedures policies and strategic objectives through workable risk management solutions. Facilitate the management
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders all business sectors. Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering insight into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation and management through the application of Risk Management principles, policies, processes and procedures policies and strategic objectives through workable risk management solutions. Facilitate the management
Customer Support Representative - Secunda Neg
Ba PersonnelSouth Africa
Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders all business sectors. Excellent opportunity for a highly experienced CUSTOMER SUPPORT REPRESENTATIVE - based Operations in terms of client requirements and secure booking/s with the submission of prescribed documentation MainPurpose of job Grow the company's market share by securing relationships with clients and in so doing generate
Customer Support Representative Secunda
Ba PersonnelSouth Africa
Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders all business sectors. Excellent opportunity for a highly experienced CUSTOMER SUPPORT REPRESENTATIVE - based Operations in terms of client requirements and secure booking/s with the submission of prescribed documentation MainPurpose of job Grow the company's market share by securing relationships with clients and in so doing generate
Operations Assistant Manager - Policy Services/ Claims / Data Management (funeral Insurance) Rustenburg Neg
Ba PersonnelSouth Africa
Organisation based in Johannesburg is seeking a highly skilled Policy Services - Operations Assistant delivery of day to day operations; Proactively manage risk to drive overall efficiencies, business compliance ongoing process innovation; Ensure good governance, risk management & compliance across Policy Services; improvement projects that optimise profit & reduce risk; Build & maintain effective relationships with
Manager Services Rustenburg
Ba PersonnelSouth Africa
Organisation based in Johannesburg is seeking a highly skilled Policy Services - Operations Assistant delivery of day to day operations; Proactively manage risk to drive overall efficiencies, business compliance ongoing process innovation; Ensure good governance, risk management & compliance across Policy Services; improvement projects that optimise profit & reduce risk; Build & maintain effective relationships with
Flutter Developer Sandton
Ba PersonnelSandton
Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders all business sectors. Excellent opportunity for a highly experienced FLUTTER DEVELOPER LEAD Key Purpose competent understanding of: Leading and driving a high performance Flutter team The system development how to implement them The importance of delivering high quality source code and how to achieve it The technologies with high quality Collaborate with product managers and designers to ensure a successful, high-quality
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