Train Control Officer%2Cmetrorail Jobs in Gauteng
Compliance Officer Sandton
Ba Personnel
Sandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment: compliance framework. Training and Awareness: ability to assist with designing training programs to educate
share this job on whatsappGuidance Officer Sandton
Ba PersonnelSandton
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations implementation of systems, procedures, policies and training requirements Compliance monitoring of the applicable
Compliance Officer Gauteng
Ba PersonnelGauteng
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
Compliance Officer Cat Ii Neg
Ba PersonnelGauteng
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment: compliance framework. Training and Awareness: ability to assist with designing training programs to educate
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations implementation of systems, procedures, policies and training requirements Compliance monitoring of the applicable
Treasury Assistant - 6 Months Temporary Position Neg
Ba PersonnelJohannesburg
Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic knowledge of Economic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
Treasury Assistant Johannesburg
Ba PersonnelJohannesburg
Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic knowledge of Economic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
Payroll Manager Johannesburg
Ba PersonnelJohannesburg
efficiency of payroll processing, procedures, and controls, including the streamlining and automation of Sage 300 Payroll and ESS is essential Advanced MS Office, particularly Excel In- depth working knowledge
Data Analyst Sandton
Ba PersonnelSandton
can: Assess the as-is position, identify gaps and control deficiencies, and identify the to-be requirements Direct a process improvement project. Create training material (where required) to facilitate adoption and management Attention to detail and quality control Broad base of capabilities Ability to analyse and
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