Teba Bank Jobs in North Johannesburg
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Losika Consulting
- Last 7 days (2)
Senior Regulatory And Compliance Specialist - Monitoring Focus Aml, Fatca, Conduct, Popia
Losika Consulting
Sandton
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
share this job on whatsappSenior Regulatory Compliance Specialist Sandton
Losika ConsultingSandton
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
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