Senior Security Officer ,transnet Jobs in Johannesburg, Gauteng
Compliance Officer Sandton
Ba Personnel
Sandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
share this job on whatsappSenior Accountant Johannesburg
Ba PersonnelJohannesburg
Excellent opportunity for a highly experienced SENIOR ACCOUNTANT - this role is based in Sandton. Candidate essential Auditing knowledge advantageous Advanced MS Office SAP
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks engagement letters. Presenting engagement letters to senior management prior to commencement of monitoring Presenting monitoring outcomes and recommendations to senior management. Obtain and review management comments enough to raise concerns within the team and to senior management. Strong research ability and attention
Compliance Manager Sandton
Ba PersonnelSandton
industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks engagement letters. Presenting engagement letters to senior management prior to commencement of monitoring Presenting monitoring outcomes and recommendations to senior management. Obtain and review management comments enough to raise concerns within the team and to senior management. Strong research ability and attention
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
self-starter to join their team as a Compliance Manager (Senior) to assist effectively and productively in managing Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. enough to raise concerns within the team and to senior management. Strong research ability and attention representatives, such as Executive members and senior management. Writes in a well-structured and logical
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
self-starter to join their team as a Compliance Manager (Senior) to assist effectively and productively in managing Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. enough to raise concerns within the team and to senior management. Strong research ability and attention representatives, such as Executive members and senior management. Writes in a well-structured and logical
Treasury Assistant - 6 Months Temporary Position Neg
Ba PersonnelJohannesburg
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
Treasury Assistant Johannesburg
Ba PersonnelJohannesburg
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
Analyst Pricing Sandton
Ba PersonnelSandton
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level
Share on Facebook
Share on Twitter
Share on Linkedin