High Risk Security Jobs Jobs in Pretoria, Eastern Cape
Compliance Manager
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
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
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 Officer Menlyn Maine, Pretoria
Nj Placement ConsultingSouth Africa
oversee assessing and comprehending all risk, including the risk of failing to meet regulatory compliance policies, procedures, and internal controls to keep risk at tolerable levels. The ideal Compliance Officer characteristics of the organization and potential compliance risks. Overseeing and monitoring the compliance program's implementation. Preparing and presenting to the Risk and Financial Oversight Committee clear and concise Conducting reviews of existing policies and procedures, risk assessments and providing training and guidance
Compliance Officer (fintech) Neg
Nj Placement ConsultingSouth Africa
oversee assessing and comprehending all risk, including the risk of failing to meet regulatory compliance policies, procedures, and internal controls to keep risk at tolerable levels. The ideal Compliance Officer characteristics of the organization and potential compliance risks. Overseeing and monitoring the compliance program's implementation. Preparing and presenting to the Risk and Financial Oversight Committee clear and concise Conducting reviews of existing policies and procedures, risk assessments and providing training and guidance
Banking Litigation Attorney
Virago Recruitment LtdPretoria
to join their team. Department: Foreclosure and Secured Aset Department Minimum Requirements: Minimum 8 years post admission experience, s pecialising in High Court Banking Litigation with specific focus on asset finance matters Admitted attorney Possess high court litigation experience Possess a valid driver's to join their team. Department: Foreclosure and Secured Aset Department Minimum Requirements: Minimum 8 years post admission experience, s pecialising in High Court Banking Litigation with specific focus on
Litigation Attorney Pretoria
Virago Recruitment LtdPretoria
to join their team. Department: Foreclosure and Secured Aset Department Minimum Requirements: Minimum 8 years post admission experience, s pecialising in High Court Banking Litigation with specific focus on asset finance matters Admitted attorney Possess high court litigation experience Possess a valid driver's to join their team. Department: Foreclosure and Secured Aset Department Minimum Requirements: Minimum 8 years post admission experience, s pecialising in High Court Banking Litigation with specific focus on
Legal Manager: Acquisitions
Pretoria
Market related followed
Attorney (construction And Contract Law)
Pretoria
Consultant:
Legal Secretary
Pretoria
law firm
Share on Facebook
Share on Twitter
Share on Linkedin