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
Compliance Manager- Monitoring Group 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 COMPLIANCE MANAGER - MONITORING. Education Demonstrated success leading change initiatives. Compliance risk monitoring Contribute and review of annual compliance industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports.
Compliance Manager 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 COMPLIANCE MANAGER - MONITORING. Education Demonstrated success leading change initiatives. Compliance risk monitoring Contribute and review of annual compliance industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports.
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
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
Senior Accountant Johannesburg
Ba PersonnelJohannesburg
Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders all business sectors. Excellent opportunity for a highly experienced SENIOR ACCOUNTANT - this role is based
Analyst Pricing 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 ACTUARIAL ANALYST PERSONAL LINES PRICING
Cashbook Clerk Johannesburg
Ba PersonnelJohannesburg
Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders all business sectors. Excellent opportunity for a highly experienced CASHBOOK AND CREDITORS CLERK The cashbook Liaise with internal customers and vendors to ensure high service delivery and support at all times Prepare
Treasury Assistant - 6 Months Temporary Position Neg
Ba PersonnelJohannesburg
Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders all business sectors.Excellent opportunity for a highly experienced TREASURY ASSISTANT - 6 Months Temporary
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