Senior Risk Specialist Jobs in Gauteng
- South Africa (10)
- Gauteng (8)
- Sandton (8)
- Johannesburg (3)
Ba Personnel
- Permanent
- Last 7 days (6)
- Last 3 days (4)
Sales Specialist Rustenburg
Ba Personnel
South Africa
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Excellent opportunity for a highly experienced SALES SPECIALIST FUNERAL - RUSTENBURG By applying for this role
share this job on whatsappSnr Sales Specialist Funeral - Rustenburg ( Re1) Neg
Ba PersonnelSouth Africa
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Excellent opportunity for a highly experienced SALES SPECIALIST/ KEY ACCOUNTANT MANAGER FUNERAL - RUSTENBURG
Compliance Officer Sandton
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and insight into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation and management through the application of Risk Management principles, policies, processes and procedures policies and strategic objectives through workable risk management solutions. Facilitate the management identified within the Group' through the application of Risk Management principles. To contribute in a timely
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and insight into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation and management through the application of Risk Management principles, policies, processes and procedures policies and strategic objectives through workable risk management solutions. Facilitate the management identified within the Group' through the application of Risk Management principles. To contribute in a timely
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg NEW
Ba PersonnelSandton
As specialist in our fields with extensive experience in placing niche and specialized roles both Nationally minimize the compliance risks identified in business by implementing compliance risk management process that management, monitoring and reporting of compliance risks that are faced by the relevant stakeholder. In addition compliance-related experience. Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
Guidance Officer Sandton NEW
Ba PersonnelSandton
As specialist in our fields with extensive experience in placing niche and specialized roles both Nationally minimize the compliance risks identified in business by implementing compliance risk management process that management, monitoring and reporting of compliance risks that are faced by the relevant stakeholder. In addition compliance-related experience. Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Demonstrated success leading change initiatives. Compliance risk monitoring Contribute and review of annual compliance engagement letters. Presenting engagement letters to senior management prior to commencement of monitoring Presenting monitoring outcomes and recommendations to senior management. Obtain and review management comments enough to raise concerns within the team and to senior management. Strong research ability and attention
Compliance Manager Sandton
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Demonstrated success leading change initiatives. Compliance risk monitoring Contribute and review of annual compliance engagement letters. Presenting engagement letters to senior management prior to commencement of monitoring Presenting monitoring outcomes and recommendations to senior management. Obtain and review management comments enough to raise concerns within the team and to senior management. Strong research ability and attention
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