Compliance Monitoring Specialist Jobs in Ethekwini
- Durban (368)
- eThekwini (129)
- Umhlanga Rocks (54)
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- Manufacturing (35)
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- Sharon Nurock Recruitment C.c. (13)
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- Saflin Consulting Ltd (8)
Specialist : Compliance
Durban
functioning of Compliance Function
- Assist the manager to ensure that the compliance function
function is in compliance with law, and industry and regulatory body requirements.
- Promote the prevention
operations in Compliance.
- Ensure that policies and procedures with regards to the Compliance function
specific forums as may be required to represent the Compliance and Regulatory Affairs department.
Responsible for Compliance
- Monitoring and Reporting
- Monitor compliance risk, policies
share this job on whatsappCompliance Specialist
Watershed ConsultingDurban
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting Monitor compliance
Compliance Specialist Durban
Watershed ConsultingDurban
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting Monitor compliance
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system settings relating to the automated transaction monitoring system Assists with user acceptance testing relating relating to enhancements to the transaction monitoring system to continually enhance the capabilities highest level of competence Anti-money laundering, compliance or anti-fraud professional membership or qualification
Transaction Monitoring Analyst
Durban
R300 000.00 per annum Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts generated generated by the automated transaction monitoring system (SAS AML), including reporting of statistics to senior settings relating to the automated transaction monitoring system
Assists with user acceptance testing testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities level of competence
Anti-money laundering, compliance or anti-fraud professional membership or qualification
Legal Advisor - Risk And Compliance
Sandi Crowther RecruitmentDurban
risk and ensuring compliance is key. The role will primarily involve risk and compliance: Contract perusal an application of the law Interest in Risk and compliance and eager to stay abreast and implement relevant
Legal And Compliance Officer
FreerecruitHyper By The Sea
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and are expiring; Monitor that all paperwork required is received on signature of Lease; Monitor that annual as a Legal Advisor or carrying out regulatory compliance Must have Legal Understanding Knowledge of Legal Knowledge of Trust Property Act The post Legal and Compliance Officer appeared first on freerecruit.co.za
Legal Council - Risk And Compliance
Durban
The role will primarily involve risk and compliance: Contract perusal, Intellectual Property and Trademark application of the law
Ia Specialist
Durban
Open
Degree or National Diploma in Computer Science or equivalent.
5 years experience in an Industrial Automation & Information Technology integration environment.
Computer networks, database systems, operating systems, artificial intelligence, formal languages, software design &
Sustainability Specialist
Durban
benchmarking activities.
- Monitor the progress of sustainability goals initiatives.
- Develop and implement systems for monitoring and evaluating sustainability initiatives.
- Conduct
- Conduct audits and assessment audits, ensuring compliance with sustainability goals and standards.
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