Junior Risk Analyst Jobs in Johannesburg, Gauteng
Analyst Pricing Sandton
Ba Personnel
Sandton
opportunity for a highly experienced ACTUARIAL ANALYST PERSONAL LINES PRICING . Provide analytical capabilities
share this job on whatsapp2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
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 identified within the Group' through the application of Risk Management principles. To contribute in a timely report on regulatory and international best practice risk indicators, trends, controls, and systems associated
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
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 identified within the Group' through the application of Risk Management principles. To contribute in a timely report on regulatory and international best practice risk indicators, trends, controls, and systems associated
Compliance Officer Sandton
Ba PersonnelSandton
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 collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework Knowledge: Staying informed about industry-specific risks and trends in financial crime to adapt compliance
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
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 collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework Knowledge: Staying informed about industry-specific risks and trends in financial crime to adapt compliance
Treasury Assistant - 6 Months Temporary Position Neg
Ba PersonnelJohannesburg
ad-hocly required. Back-up Treasury Administrator / Analyst, Treasury Dealer and Manager; Project Management
Treasury Assistant Johannesburg
Ba PersonnelJohannesburg
ad-hocly required. Back-up Treasury Administrator / Analyst, Treasury Dealer and Manager; Project Management
Flutter Developer Sandton
Ba PersonnelSandton
execution. Advantageous 3 year user interface analyst experience (preferred) Software Engineering related
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
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
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
Share on Facebook
Share on Twitter
Share on Linkedin