Assessments Internship Jobs in South Africa
- Gauteng (5)
- Kwazulu Natal (3)
- Mpumalanga (2)
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Ba Personnel
- Permanent
- Last 7 days (1)
Compliance Officer Sandton
Ba Personnel
Sandton
Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment
Data Analyst Sandton
Ba PersonnelSandton
optimisation project in addition to the continuous assessing and improving of its overall functional and reporting Specialist must be able to demonstrate that they can: Assess the as-is position, identify gaps and control deficiencies analysis and future design. Conduct an impact assessment, taking into account all stakeholders, to determine
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
management process that includes the identification, assessment, management, monitoring and reporting of compliance
Guidance Officer Sandton
Ba PersonnelSandton
management process that includes the identification, assessment, management, monitoring and reporting of compliance
Manager Services Rustenburg
Ba PersonnelSouth Africa
leaders' and supervisors' KPI and performance assessments of staff reporting into them; Implementing such
Operations Assistant Manager - Policy Services/ Claims / Data Management (funeral Insurance) Rustenburg Neg
Ba PersonnelSouth Africa
leaders' and supervisors' KPI and performance assessments of staff reporting into them; Implementing such
Financial Accountant Insurance Gauteng
Ba PersonnelGauteng
Collection & Analysis Draw conclusions and assess impact from analysis and interpretation of financial
Treasury Analyst Gauteng
Ba PersonnelGauteng
of remittance advises Foreign receipts Daily assessment of foreign currency receipts for the Group and
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