Business Unit Controller Jobs in South Africa
- Gauteng (55)
- Western Cape (20)
- Kwazulu Natal (18)
- Limpopo (4)
- North West (4)
- Free State (3)
- Eastern Cape (1)
IT / Computing / Software
- Ba Personnel
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the working with the business to develop and implement appropriate procedures and controls to ensure compliance provision of insightful Management Information back to business on the insights generated across the various reports
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the working with the business to develop and implement appropriate procedures and controls to ensure compliance provision of insightful Management Information back to business on the insights generated across the various reports
Share on Facebook
Share on Twitter
Share on Linkedin