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Accounting / Finance
- Ba Personnel
- Last 7 days (3)
Compliance Officer Sandton
Ba Personnel
Sandton
programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. compliance framework. Training and Awareness: ability to assist with designing training programs to educate Attributes and Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. compliance framework. Training and Awareness: ability to assist with designing training programs to educate Attributes and Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
and embeds an appropriate compliance culture. Development, implementation and maintenance of compliance legislation across the business unit, to include training to be conducted when required. Knowledgeable of system) within the Compliance Team Assist with training to the business. Recognized legal qualifications applicable to the business Competencies Communication skills: The ability to investigate, conclude and communicate efficiencies. Team player and strong partnership building skills.
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
procedures. Keeping abreast with all regulatory developments and changes in the financial services industry specifications. Draft and review personal and skills development plans. Conduct regular performance management progress reports. Personal attributes and skills Experience and skills to manage a professional team. Detailed interpret and apply legislation. Problem solving skills and conflict-management of situations in a constructive Strong communication, reporting and presentation skills. Ability to work as a team, understand the impact
Compliance Manager Sandton
Ba PersonnelSandton
procedures. Keeping abreast with all regulatory developments and changes in the financial services industry specifications. Draft and review personal and skills development plans. Conduct regular performance management progress reports. Personal attributes and skills Experience and skills to manage a professional team. Detailed interpret and apply legislation. Problem solving skills and conflict-management of situations in a constructive Strong communication, reporting and presentation skills. Ability to work as a team, understand the impact
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
Board(s) and Committees. Keep abreast of regulatory developments and changes in the financial services industry mentioned above. Personal attributes and skills Experience and skills to manage a professional team. Detailed interpret and apply legislation. Problem solving skills and conflict-management of situations in a constructive Strong communication, reporting and presentation skills. Ability to work as a team, understand the impact Strong listening, organisational and communication skills. Strong leadership and teamwork qualities, including
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
Board(s) and Committees. Keep abreast of regulatory developments and changes in the financial services industry mentioned above. Personal attributes and skills Experience and skills to manage a professional team. Detailed interpret and apply legislation. Problem solving skills and conflict-management of situations in a constructive Strong communication, reporting and presentation skills. Ability to work as a team, understand the impact Strong listening, organisational and communication skills. Strong leadership and teamwork qualities, including
Senior Accountant Johannesburg
Ba PersonnelJohannesburg
Release Payment Run Approval of Bank Reconciliations Develops, implements and maintains systems, procedures Department planning & Goal setting processes. Develop & document business processes & accounting
Treasury Assistant - 6 Months Temporary Position Neg
Ba PersonnelJohannesburg
Analytical Thinking Detail Orientation Communication Skills Planning and organising Decision Making Customer
Treasury Assistant Johannesburg
Ba PersonnelJohannesburg
Analytical Thinking Detail Orientation Communication Skills Planning and organising Decision Making Customer
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