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Compliance Monitoring Officer
Lewis Group Ltd
Woodstock
mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and report
share this job on whatsappCompliance Monitoring Officer Woodstock
Lewis Group LtdWoodstock
mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and report
Compliance Officer Market Related
Ca Financial AppointmentsYsterplaat
where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance with Regular risk assessments and updates to Risk Management and Compliance Policy: such as identifying potential potential compliance risk and actively advising management to implement proper compliance program to address Clients Fairly, Risk Management Policy Complaints management Establish a culture of compliance by training
Compliance Officer Ysterplaat
Ca Financial AppointmentsYsterplaat
where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance with Regular risk assessments and updates to Risk Management and Compliance Policy: such as identifying potential potential compliance risk and actively advising management to implement proper compliance program to address Clients Fairly, Risk Management Policy Complaints management Establish a culture of compliance by training
It Risk Manager Bellville
Boss Professional Services LtdBellville
the Limited Audit & Risk committee. 2nd line Audit assurance and compliance Implementing & Automating security teams Assist with enforcing risk-related policy compliance Convene & co-ordinate risk review
Operations Manager Cape Town, South Africa
SetCape Town Region
From 900000 to 1000000 (Ctc) - Monthly external stakeholders Compliance and Risk Management Ensure compliance with regulatory requirements and industry
Operations Manager (banking/card) From 900000 To 1000000 (ctc) - Monthly
SetCape Town Region
From 900000 to 1000000 (Ctc) - Monthly external stakeholders Compliance and Risk Management Ensure compliance with regulatory requirements and industry
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
Risk Lead Green Point
Ca Financial AppointmentsGreen Point
processes and checks - Assess and document all risks of non-compliance and complimentary manual controls to minimise
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