Senior Finance Manager shall be responsible for the administrative, financial and risk management operations
have experience in managing compliance with financial regulations and enhancing risk management processes
have experience in managing compliance with financial regulations and enhancing risk management processes
A well-established company within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be 12-month contract.
Qualification
Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
risk management, preferably within the banking or financial services industry. Strong knowledge of risk management
risk management, preferably within the banking or financial services industry. Strong knowledge of risk management
A financial services organnsations seeks to employ an Information Privacy Officer to be responsible for assisting the development, implementation, maintenance and adherence to the organisation's privacy policies and procedures which cover the collection, use, disclosure and privacy of personal infor
A well-established company within the Financial Services sector is seeking Payment Analyst to join their team to be based in Pretoria on a 12-month contract.
The Key Responsibilities for this Role Include