Programme Specialist Prevention Specialist Jobs in South Africa
Compliance Officer Sandton
Ba Personnel
Sandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training programs to educate employees about financial crime prevention and compliance procedures. Industry Knowledge: Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training programs to educate employees about financial crime prevention and compliance procedures. Industry Knowledge: Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law
Data Analyst Sandton NEW
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Within the Group, the Finance Business Improvement Specialist will interface between multiple business units monitoring. The Finance Business Improvement Specialist must be technical with the ability to understand procedures. The Finance Business Improvement Specialist must be able to demonstrate that they can: Assess
Compliance Officer - Cat I,ii - Investments Neg
Ba PersonnelCape Town Region
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and and maintenance of the compliance strategy and programme, and ensuring an appropriate culture of compliance
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and and maintenance of the compliance strategy and programme, and ensuring an appropriate culture of compliance
Analyst Pricing Sandton
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
As specialist in our fields with extensive experience in placing niche and specialized roles both Nationally
Guidance Officer Sandton
Ba PersonnelSandton
As specialist in our fields with extensive experience in placing niche and specialized roles both Nationally
Compliance Officer Gauteng
Ba PersonnelGauteng
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and
Compliance Officer Cat Ii Neg
Ba PersonnelGauteng
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and
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