Office Space Planning Jobs in Cape Town
Money Laundering Officer Cape Town
Ba Personnel
Cape Town Region
for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity exists within
share this job on whatsappCompliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
opportunity for a highly experienced COMPLIANCE OFFICER. Knowledgeable of legislation affecting institutional maintenance of compliance risk management and monitoring plans. Ensures that staff are complying with applicable fulfil the requirements of the Compliance Monitoring Plan, using appropriate sampling methodologies. Facilitate supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to utilise senior compliance officers. Compliance Monitoring: Execute the annual compliance plan and compliance monitoring
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity exists within
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation and management
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation and management
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