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Compliance Manager Johannesburg
Ba Personnel
Johannesburg
as a Compliance Manager (Senior) to assist effectively and productively in managing its responsibility operational management/projects and business units through the application of Compliance Risk Management principles obligations. Managing the Regulatory Profile of the business, engaging with the executive management team on Providing guidance to the business and executive management to ensure that business objectives (strategic with particular focus on Corporate Governance. Management of compliance staff and overseeing all staff
share this job on whatsappCompliance Manager Sandton
Ba PersonnelSandton
specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary education Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary education Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
as a Compliance Manager (Senior) to assist effectively and productively in managing its responsibility operational management/projects and business units through the application of Compliance Risk Management principles obligations. Managing the Regulatory Profile of the business, engaging with the executive management team on Providing guidance to the business and executive management to ensure that business objectives (strategic with particular focus on Corporate Governance. Management of compliance staff and overseeing all staff
Treasury Assistant - 6 Months Temporary Position Neg
Ba PersonnelJohannesburg
specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally RESPONSIBILITIES DAILY PROCESSES Domestic Cash Management Ensure upload of bank statements Ensure Bank Banking platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements all Companies in Durban Foreign Currency Cash Management Ensure upload of bank statements Ensure Bank and administrate their rights Meta data management Management of internal deals in TMS DAILY REPORTING
Treasury Assistant Johannesburg
Ba PersonnelJohannesburg
specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally RESPONSIBILITIES DAILY PROCESSES Domestic Cash Management Ensure upload of bank statements Ensure Bank Banking platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements all Companies in Durban Foreign Currency Cash Management Ensure upload of bank statements Ensure Bank and administrate their rights Meta data management Management of internal deals in TMS DAILY REPORTING
Senior Accountant Johannesburg
Ba PersonnelJohannesburg
specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally Candidate must have excellent experience in Tax and have formulated budgets. Management of Accounts Payable & & Cashbooks Management of Overall Creditors & Cashbooks function Approval of payments requisitions requisitions Management of Creditors Age Analysis Release Payment Run Approval of Bank Reconciliations Develops Ledger accounts. Preparation, maintenance & management of Balance Sheet accounts. Preparation of reports
Compliance Officer Sandton
Ba PersonnelSandton
specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability
Analyst Pricing Sandton NEW
Ba PersonnelSandton
specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally improvement initiatives and carry out change management tasks to enhance pricing strategies and data Technical / Statistical skills Leadership skills Data management skills Modelling skills required: Emblem Radar (Essential) Minimum 7 completed CT subjects Experience 2-4 years experience in short term insurance pricing - essential
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