Administrator Group Legal, Risk Compliance Jobs in South Africa
Compliance Officer Sandton
Ba Personnel
Sandton
management in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment departments, such as legal, risk and audit to ensure a comprehensive compliance framework. Training and Awareness: about industry-specific risks and trends in financial crime to adapt compliance strategies accordingly
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
management in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment departments, such as legal, risk and audit to ensure a comprehensive compliance framework. Training and Awareness: about industry-specific risks and trends in financial crime to adapt compliance strategies accordingly
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance Manager (Senior) to assist effectively and productively in managing its responsibility to comply with all the regulatory requirements and minimise the compliance risks identified in business.
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance Manager (Senior) to assist effectively and productively in managing its responsibility to comply with all the regulatory requirements and minimise the compliance risks identified in business.
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan for the
Compliance Manager Sandton
Ba PersonnelSandton
initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan for the
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 specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives ac
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