Assistant Manager Audit Jobs in South Africa
- Gauteng (275)
- Western Cape (130)
- Kwazulu Natal (58)
- Mpumalanga (23)
- North West (20)
- Eastern Cape (19)
- Free State (18)
- Northern Cape (5)
- Limpopo (1)
IT / Computing / Software
- Ba Personnel
- Permanent
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights
Share on Facebook
Share on Twitter
Share on Linkedin