Assistant Director Information Centre Jobs in Sandton, Gauteng
Compliance Officer Sandton
Ba Personnel
Sandton
Crime Compliance Officer primary purpose is to assist with safeguarding the company by implementing and regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
Crime Compliance Officer primary purpose is to assist with safeguarding the company by implementing and regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
extensive experience to effectively and proactively assist the company in managing its responsibility to comply functions and assurance across the business units Assist management with identification and evaluation of
Guidance Officer Sandton
Ba PersonnelSandton
extensive experience to effectively and proactively assist the company in managing its responsibility to comply functions and assurance across the business units Assist management with identification and evaluation of
Data Analyst Sandton
Ba PersonnelSandton
Bachelor's degree in statistics, mathematics, information technology, actuarial science etc. A minimum team members and management. Gathering critical information from meetings with various stakeholders and producing Bachelor's degree in statistics, mathematics, information technology, actuarial science etc. A minimum
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