Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
Understanding the business requirements Ensure compliance on all documents Responsible for identifying identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree Minimum 7 Years
Understanding the business requirements Ensure compliance on all documents Responsible for identifying identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree Minimum 7 Years
We have a current opportunity for a Security Compliance Analyst on a permanent basis. The position will
promote a culture of security awareness Ensure compliance with security policies and procedures Conduct cyber security best practices, standards, and compliance requirements Conduct security assessments Audit third-party vendors, partners, and suppliers - ensure compliance with security and contractual obligations Develop to identify vulnerabilities, weaknesses, and compliance gaps Develop and implement security policies and AWS CloudTrail Cloud security controls and compliance frameworks ie., AWS Well-Architected Framework
are charged with the responsibility of ensuring compliance to BCBS239, to ensure the bank remains compliant compliant Monitor and report on RDARR compliance through continuous monitoring of the RDARR management dashboards coordinate the annual compliance self-assessment process and compile the overall RDARR compliance status report Legal Entities to create awareness and promote compliance across the organisation If you would like to
are charged with the responsibility of ensuring compliance to BCBS239, to ensure the bank remains compliant compliant Monitor and report on RDARR compliance through continuous monitoring of the RDARR management dashboards coordinate the annual compliance self-assessment process and compile the overall RDARR compliance status report Legal Entities to create awareness and promote compliance across the organisation If you would like to