Aml Monitoring Manager Jobs in South Africa
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Permanent
- Last 7 days
Senior Regulatory And Compliance Specialist - Monitoring Focus Aml, Fatca, Conduct, Popia
Losika Consulting
Sandton
Consulting is seeking to recruit a SENIOR REGULATORY MONITORING SPECIALIST with exceptional experience within including, planning and execution of monitoring reviews as per the monitoring plan. Our Client's Group Compliance Compliance Team requires a senior regulatory monitoring specialist to complete high quality reviews and reporting with exceptional attention to detail and who can manage their time very well. Inter-personal skills are of why regulatory monitoring is a critical contributor to regulatory risk management. Main responsibilities
share this job on whatsappAmanzimtoti - Manager/ Assistant Manager
Crazy PlasticsAmanzimtoti
Crazy Plastics, is looking for an Manager/ Assistant Manager in the Amanzantoti area, who has a high development / building new customer relationships. Manage day to day operations ( stock, staff, sales, service) reduce risk. Min. 5 years of experience in retail management. Grade 12 Strong retail foundation and knowledge
Compliance Manager (compliance And Contracts Manag
Accredited Resource Consulting ServicesCenturion
is looking for a new Compliance and Contracts Manager, reporting to the company secretary. They foster internal reviews/audits Train employees on regulations Manage compliance violations Stay updated on regulatory Build stakeholder relationships CONTRACT MANAGEMENT: Manage all contracts Maintain contracts registers contract risks Ensure proper contract lifecycle management Build positive client and supplier relationships
Manager: Credit Risk And Capital Management
Network Finance.Central Johannesburg
is seeking to fill a Manager position within its Credit Risk and Capital Management team. This department's credit risk models, the Manager will also provide assistance to the Senior Manager with regard to project coding and automating models for finance risk management Education Honours or Masters degree in Mathematics Python or R) related to credit risk modelling Managed teams and/or coached and mentored junior employees
Credit Manager
The Working Earth..North Johannesburg
TWE001072-LLO-1 Industry pioneers are seeking a Credit Manager to join their team, dedicated to the crucial task and Credit Act knowledge essential Experience in managing debtors within a call centre environment. Job description: Duties will include but are not limited to: Managing and collecting debts to ensure targets of the to develop team Manage performance of staff through performance management system Manage overall debtors
Workshop Manager
Masa Outsourcing LtdSouth Africa
Mahikeng is looking for a well seasoned Workshop Manager to manage their 3 operating centers, ensuring a safe working in the transport industry Proven 10 year management of vehicle fleet maintenance and operations Full CMMS Transport Management Diploma Highly skilled communicator with the ability to manage multiple projects projects through to completion Project management skills Proven analytical, problem solving and organizational computer skills Key responsibilities Develop and monitor technical and capital budgets in order to meet
Financial Manager
Network Recruitment - Finance CorporateCape Town City Centre
Reference: NPr001056-SDU-1 Calling all Financial Managers in Cape Town Job Description: Oversee daily financial and maintenance of general ledger / trial balance Manage payments and cash flow, and review internal reports financial matters Manage external audits and provide information and support Team management Education: Qualified years post articles experience within a financial management role essential Commercial environment exposure
Financial Manager
Network FinanceWest Johannesburg
Financial Manager who is immediately available Launch your dynamic career as a Financial Manager Apply Apply your expertise in debt management and collections. Maintain precision in all financial activities and Become a Financial Manager with our client and explore the realm of financial management We seek enthusiastic this exciting adventure with us As the Financial Manager you will be responsible for the below: Maintain monthly management accounts. Produce monthly reports and financial statements for management and the
Manager Johannesburg
Sabenza It RecruitmentSouth Africa
seeking a Senior Functional Specialist in Time Management to enhance our workforce efficiency. If you can balance deadlines with finesse and transform time management into an art form, apply now and let's keep our Qualfications: BSc (Hons) Information Systems Techn Management Development Programme Requirements: Configure
Management Accountant
Network FinanceNorth Johannesburg
Company Description: Our client is recruiting for a Management Accountant that will be involved in project development risks and preparation of financial statements. Management experience will be advantageous. Education & Budgets Forecasts Cashflow projections Management reports Management accounts Trends analysis Productivity
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