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Regional Implementation Specialist Jobs in South Africa

Jobs 1-10 of 13

Data Analyst Sandton

 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 uncovering areas for improvement, and developing and implementing solutions. Leading ongoing reviews of business Updating, implementing, and maintaining procedures. The Finance Business Improvement Specialist must be


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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 the compliance risks identified in business by implementing compliance risk management process that includes with the regulatory bodies from time to time. Implementation of the Group Compliance Framework as relevant processes and suitable control frameworks to implement strategic regulatory obligations Provision of guidance and support to the Business Units on the implementation of new and changed regulatory obligations and


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Guidance Officer Sandton

 Ba PersonnelSandton

As specialist in our fields with extensive experience in placing niche and specialized roles both Nationally the compliance risks identified in business by implementing compliance risk management process that includes with the regulatory bodies from time to time. Implementation of the Group Compliance Framework as relevant processes and suitable control frameworks to implement strategic regulatory obligations Provision of guidance and support to the Business Units on the implementation of new and changed regulatory obligations and


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Compliance Officer Sandton

 Ba PersonnelSandton

BA Personal as a specialist in our field of expertise with extensive experience in placing niche and is to assist with safeguarding the company by implementing and maintaining robust anti-money laundering Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law


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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 is to assist with safeguarding the company by implementing and maintaining robust anti-money laundering Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law


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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 Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy appropriate compliance culture. Development, implementation and maintenance of compliance risk management counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the Compliance


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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 Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy appropriate compliance culture. Development, implementation and maintenance of compliance risk management counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the Compliance


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Financial Accountant Insurance Gauteng

 Ba PersonnelGauteng

BA Personal as a specialist in our field of expertise with extensive experience in placing niche and completeness of information. Improvement / Innovation Implement improvements and provide feedback on them. Use


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Compliance Officer Gauteng

 Ba PersonnelGauteng

BA Personal as a specialist in our field of expertise with extensive experience in placing niche and


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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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