Senior Risk Specialist Jobs in Johannesburg, Gauteng
Senior Accountant Johannesburg
Ba Personnel
Johannesburg
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Excellent opportunity for a highly experienced SENIOR ACCOUNTANT - this role is based in Sandton. Candidate
share this job on whatsappCompliance Officer Sandton
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Demonstrated success leading change initiatives. Compliance risk monitoring Contribute and review of annual compliance engagement letters. Presenting engagement letters to senior management prior to commencement of monitoring Presenting monitoring outcomes and recommendations to senior management. Obtain and review management comments enough to raise concerns within the team and to senior management. Strong research ability and attention
Compliance Manager Sandton
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Demonstrated success leading change initiatives. Compliance risk monitoring Contribute and review of annual compliance engagement letters. Presenting engagement letters to senior management prior to commencement of monitoring Presenting monitoring outcomes and recommendations to senior management. Obtain and review management comments enough to raise concerns within the team and to senior management. Strong research ability and attention
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
self-starter to join their team as a Compliance Manager (Senior) to assist effectively and productively in managing regulatory requirements and minimise the compliance risks identified in business. The purpose of the role business units through the application of Compliance Risk Management principles, policies, processes and procedures Group Marketing, Commissions, HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax enough to raise concerns within the team and to senior management. Strong research ability and attention
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
self-starter to join their team as a Compliance Manager (Senior) to assist effectively and productively in managing regulatory requirements and minimise the compliance risks identified in business. The purpose of the role business units through the application of Compliance Risk Management principles, policies, processes and procedures Group Marketing, Commissions, HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax enough to raise concerns within the team and to senior management. Strong research ability and attention
Analyst Pricing Sandton
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and
Cashbook Clerk Johannesburg
Ba PersonnelJohannesburg
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and
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