A highly regarded, well established Trust and Investment Management company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures within the organisation. Key responsibilities include: Compliance reporting (internal and external) Revie
A highly regarded, well established Trust and Investment Management company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures within the organisation. Key responsibilities include: Compliance reporting (internal and external) Revie
team
knowledge to understand the clients operations and compile a risk profile of the clients business
client transitions, including operational processes, legal and regulatory risks, AML regulations, market risk
client transitions, including operational processes, legal and regulatory risks, AML regulations, market risk
client transitions, including operational processes, legal and regulatory risks, AML regulations, market
/>IT Operational monitoring and reporting.
Identify, minimize, and escalate potential IT risks and
team. IT Operational monitoring and reporting. Identify, minimize, and escalate potential IT risks and opportunities
Reference: JHB001518-MS-1 JOB TITLE: BUILDING ENGINEER-3-YEAR CONTRACT (CMD – CAPE TOWN) Purpose of the Position: The main purpose of this position is to manage the maintenance, planning and inspection of the Cash Centre's building to maximize the building's life and the availability of technical