Compliance Standard Bank Jobs in Durban
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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 required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
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 within the Group, as and when requested; Review standard Retail Leases annually; Advise and assist for 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
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 required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce highest level of competence Anti-money laundering, compliance or anti-fraud professional membership or qualification qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
Transaction Analyst Durban
Armstrong AppointmentseThekwini
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce highest level of competence Anti-money laundering, compliance or anti-fraud professional membership or qualification qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
Transaction Monitoring Analyst
Durban
R300 000.00 per annum money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank.
QUALIFICATIONS
level of competence
Anti-money laundering, compliance or anti-fraud professional membership or qualification D EXPERIENCE
1-2 years banking experience
AML or data analytics experience Office
Knowledge of the banks systems an advantage
Knowledge of banks policies and procedures
Knowledge
Financial Accountant - Oil & Gas Industry - Durban
Durban
financial information, ensuring compliance with accounting standards and regulations, and providing accurate l Ledger Management
- Capture monthly interest, bank charges, etc
- Capturing & allocating bank accounts for daily customers
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