Psychometric Assessment Jobs in Sandton, Gauteng
Compliance Officer Sandton
Ba Personnel
Sandton
Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment
Data Analyst Sandton
Ba PersonnelSandton
optimisation project in addition to the continuous assessing and improving of its overall functional and reporting Specialist must be able to demonstrate that they can: Assess the as-is position, identify gaps and control deficiencies analysis and future design. Conduct an impact assessment, taking into account all stakeholders, to determine
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
management process that includes the identification, assessment, management, monitoring and reporting of compliance
Guidance Officer Sandton
Ba PersonnelSandton
management process that includes the identification, assessment, management, monitoring and reporting of compliance
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