Analyst Regulatory Compliance Jobs in Gauteng - Page 5
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Compliance Manager Johannesburg /cape Town
Ba Personnel
South Africa
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 analyse, and monitor and report on regulatory and international best practice risk indicators, trends, controls
share this job on whatsappCompliance Officer Menlyn Maine, Pretoria
Nj Placement ConsultingSouth Africa
current policies and financial insights. The Compliance Officer will oversee developing and overseeing overseeing standards and processes to guarantee that compliance programmes across the organization are effective standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending including the risk of failing to meet regulatory compliance obligations, and then developing policies controls to keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders control activities are conducted in compliance with the highest compliance obligations. Continuously contribute
Junior Trusts And Compliance Administrator (jb4267)
FreerecruitKempton Park
Junior Trusts and Compliance Administrator (JB4267) Bryanston, Johannesburg R14 000 – R18 000 CTC per Junior Trusts and Compliance Administrator to assist with FAIS and other legal compliance administration Requirements: Completed Grade 12. Relevant legal/ compliance or FAIS-related certification preferred. 1 or Kontak Recruitment. The post Junior Trusts and Compliance Administrator (JB4267) appeared first on freerecruit
Legal Compliance Officer Somerset West NEW
Peoplefinder Career PlacementsSouth Africa
services a Legal Compliance Officer to oversee and manage all legal and compliance matters within the Conduct training sessions to educate employees on compliance policies and procedures. Handle all legal matters for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with and enforce compliance policies and procedures to ensure adherence to legal and regulatory requirements regular audits and assessments to identify areas of compliance vulnerability and develop corrective action plans
Financial Analyst
Network FinanceJohannesburg
company, is on the hunt for a talented Financial Analyst to join their dynamic team and contribute to the the company's continued success. As a Financial Analyst, you will play a pivotal role in driving their
Financial Analyst
Johannesburg
600000 industry is currently recruiting for a Financial Analyst. This organization is JSE listed and has been in
Business Analyst
Johannesburg
Monthly
Experience:
- Minimum 5 years' experience
- IFQS - Strong technical understanding
- Azure knowledge
- Experience in BI
Education:
- Matric or NQF equivalent qualification is essential
- Bachelors Degre
Seed Analyst
New World Personnel ConsultantsPretoria
Experienced and highly skilled Seed Analyst required for a laboratory in Pretoria. Responsible for the germination, purity, vigour and viability in compliance with established international standards - preparing sciences A minimum of 5 years' experience as a Seed Analyst In-depth knowledge of the ISTA rules and regulations
Actuarial Analyst
Johannesburg
Responsibilities
- Research and advocate various policy issues and concepts to help improve the healthcare system
- Contribute to mergers and acquisition, product development, benefit design and review process, pricing and other actuarial evaluation and a
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