High Risk Security Jobs in Pretoria, Eastern Cape
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Last 7 days
Compliance Manager NEW
Pretoria
Market Related and control identification, classification, and risk assessment)
d) Perform compliance audits
f) Create and provide relevant training
2. Secure knowledge
a) Keep abreast of all developments all stakeholders
e) Manage the process of securing and implementing training material
f) Monitor specifically
a) Draft and implement the firms RMCP, Risk Assessments and processes.
b) Manage all
share this job on whatsappCompliance Manager Pretoria NEW
Cortez Trading LtdSouth Africa
and control identification, classification, and risk assessment) Privacy and data protection (POPIA and regulatory obligations and update the compliance risk management plans d) Perform compliance audits e) firm f) Create and provide relevant training 2. Secure knowledge a) Keep abreast of all developments in changes to all stakeholders e) Manage the process of securing and implementing training material f) Monitor specifically a) Draft and implement the firm's RMCP, Risk Assessments and processes. b) Manage all AML monitoring
Compliance Manager Market Related NEW
Cortez Trading LtdSouth Africa
and control identification, classification, and risk assessment) Privacy and data protection (POPIA and regulatory obligations and update the compliance risk management plans d) Perform compliance audits e) firm f) Create and provide relevant training 2. Secure knowledge a) Keep abreast of all developments in changes to all stakeholders e) Manage the process of securing and implementing training material f) Monitor specifically a) Draft and implement the firm's RMCP, Risk Assessments and processes. b) Manage all AML monitoring
Administration Specialist Pretoria
Ultimate Search ConsultantsPretoria
market related + 13th Have you actived within a high net market within Fiduciary support? Are you detail orientated, and understand administer estate planning solutions and services for high net worth clients, including trust administration practice management Compliance and data integrity and security Trust administration Tertiary Qualifiation (Legal
Tshwane (pretoria)
Mindworx ConsultingSouth Africa
services. Risk Management: Mitigate risks associated with channel operations, compliance, security, and fraud internal policies governing channel operations, security, and customer data privacy. Qualifications, Knowledge
Gm: Channels (design & Enablement) (banking)
Mindworx ConsultingSouth Africa
services. Risk Management: Mitigate risks associated with channel operations, compliance, security, and fraud internal policies governing channel operations, security, and customer data privacy. Qualifications, Knowledge
Gm: Channels (design & Enablement) (banking)
Pretoria
1600000 Annually
Quality Controller Tshwane, Pretoria, South Africa NEW
Astral Operations LtdSouth Africa
records • Managing strict bio security protocols • Conducting audits – (Bio security, galaxy and hygiene) prepare and the ability to manage a diverse workforce • High level of computer literacy • Must be pro-active
The Greatest Profession
Liberty Group LtdSouth Africa
Professional Authority, experience/heritage/knowledge, security/trust Minimum matric – tertiary qualification Entrepreneurial mind Have drive, passion for people, high autonomy, the rest we can teach
Liberty Financial Advisor
Liberty Group LtdSouth Africa
Professional Authority, experience/heritage/knowledge, security/trust Own car Valid Driver's licence Minimum matric Entrepreneurial mind Have drive, passion for people, high autonomy, the rest we can teach
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