Aml Compliance Jobs in South Africa
- Western Cape (6)
- Gauteng (5)
- Kwazulu Natal (1)
Cyberpro Consulting
Manager Aml Johannesburg
Cyberpro Consulting
Johannesburg
IT Project Management 11. Finance, Risk & Compliance 12. Engineering With over 500 consultants, CyberPro Job Specification: Audit Portfolio Manager with AML and Data experience Job Title: Audit Portfolio Manager 8 years' experience with specific experience in: AML and Fraud/ experience Data Analytics Coding in SAS years' experience with specific experience in: o AML and Fraud/ experience o Data Analytics o Coding in
share this job on whatsappAudit Manager (aml & Banking)
Cyberpro ConsultingJohannesburg
IT Project Management 11. Finance, Risk & Compliance 12. Engineering With over 500 consultants, CyberPro his/her duties, shall be accountable for: • Perform AML specialised audits and issues assurance as part of years' experience with specific experience in: o AML (essential) and Banking audit experience o Experience years experience as an Audit Manager. Must have AML and banking experience. Office based role. Offices
Manager Aml Johannesburg
Cyberpro ConsultingJohannesburg
IT Project Management 11. Finance, Risk & Compliance 12. Engineering With over 500 consultants, CyberPro his/her duties, shall be accountable for: • Perform AML specialised audits and issues assurance as part of years' experience with specific experience in: o AML (essential) and Banking audit experience o Experience years experience as an Audit Manager. Must have AML and banking experience. Office based role. Offices
Audit Portfolio Manager - Aml Continuous Monitoring
Cyberpro ConsultingJohannesburg
IT Project Management 11. Finance, Risk & Compliance 12. Engineering With over 500 consultants, CyberPro Job Specification: Audit Portfolio Manager with AML and Data experience Job Title: Audit Portfolio Manager 8 years' experience with specific experience in: AML and Fraud/ experience Data Analytics Coding in SAS years' experience with specific experience in: o AML and Fraud/ experience o Data Analytics o Coding in
Audit Portfolio Manager - Digital & Data Exp.
Cyberpro ConsultingJohannesburg
IT Project Management 11. Finance, Risk & Compliance 12. Engineering With over 500 consultants, CyberPro utilising data analytics. • Identify and ensure compliance with relevant laws, regulations and guidelines Control Environment • Engage with the risk and compliance community to ensure coordinated assurance approach Audit and Business Executives and the risk and compliance community • Build trusting relationships and banking (preferably within Auditing, Risk or Compliance) Technical / Professional Knowledge Banking experience
Manager Data Johannesburg
Cyberpro ConsultingJohannesburg
IT Project Management 11. Finance, Risk & Compliance 12. Engineering With over 500 consultants, CyberPro utilising data analytics. • Identify and ensure compliance with relevant laws, regulations and guidelines Control Environment • Engage with the risk and compliance community to ensure coordinated assurance approach Audit and Business Executives and the risk and compliance community • Build trusting relationships and banking (preferably within Auditing, Risk or Compliance) Technical / Professional Knowledge Banking experience
Information Security Officer
Cyberpro ConsultingJohannesburg
IT Project Management 11. Finance, Risk & Compliance 12. Engineering With over 500 consultants, CyberPro contact to develop and sustain controls to ensure compliance and security throughout the life cycle of data relevant audits, including all Data Security and Compliance client audits and assessments; · Support the
Information Security Officer Johannesburg
Cyberpro ConsultingJohannesburg
IT Project Management 11. Finance, Risk & Compliance 12. Engineering With over 500 consultants, CyberPro contact to develop and sustain controls to ensure compliance and security throughout the life cycle of data relevant audits, including all Data Security and Compliance client audits and assessments; · Support the
Data Modeller
Cyberpro ConsultingJohannesburg
IT Project Management 11. Finance, Risk & Compliance 12. Engineering With over 500 consultants, CyberPro
Data Modeller Johannesburg
Cyberpro ConsultingJohannesburg
IT Project Management 11. Finance, Risk & Compliance 12. Engineering With over 500 consultants, CyberPro
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