Excellent opportunity for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights
skilled Policy Services - Operations Assistant Manager with extensive LIFE Insurance experience. Oversee in conjunction with the Operations Manager, the entire management of Policy Services (Operations) - Comprised Data Management and Premium Administration Oversee, in conjunction with the Operations Manager, the entire entire management of Policy Services (Operations) - Comprised of the following four areas: Call Centre Centre, Claims, Data Management and Premium Administration Ensure business strategy is implemented at a practical
skilled Policy Services - Operations Assistant Manager with extensive LIFE Insurance experience. Oversee in conjunction with the Operations Manager, the entire management of Policy Services (Operations) - Comprised Data Management and Premium Administration Oversee, in conjunction with the Operations Manager, the entire entire management of Policy Services (Operations) - Comprised of the following four areas: Call Centre Centre, Claims, Data Management and Premium Administration Ensure business strategy is implemented at a practical
of legislation affecting institutional asset management (buy side), with specific experience in the following: the company Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance implementation and maintenance of compliance risk management and monitoring plans. Ensures that staff are of legislation affecting institutional asset management (buy side), with specific experience in the following: reports, regulatory reports, etc.). Meet with managers to discuss the non-compliances Compile regulatory
of legislation affecting institutional asset management (buy side), with specific experience in the following: the company Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance implementation and maintenance of compliance risk management and monitoring plans. Ensures that staff are of legislation affecting institutional asset management (buy side), with specific experience in the following: reports, regulatory reports, etc.). Meet with managers to discuss the non-compliances Compile regulatory
effectively and proactively assist the company in managing its responsibility to comply with all the regulatory compliance risk management process that includes the identification, assessment, management, monitoring and the business Managing the Regulatory Profile and engaging with the Executive Management team on any incidents accurate pertinent compliance reports Project management in support of compliance requirements, implementation and assurance across the business units Assist management with identification and evaluation of compliance
effectively and proactively assist the company in managing its responsibility to comply with all the regulatory compliance risk management process that includes the identification, assessment, management, monitoring and the business Managing the Regulatory Profile and engaging with the Executive Management team on any incidents accurate pertinent compliance reports Project management in support of compliance requirements, implementation and assurance across the business units Assist management with identification and evaluation of compliance
Excellent opportunity for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights
agendas are drafted in accordance with Scheme and management requirements, obtaining relevant documentation packs are prepared in accordance with Scheme and management requirements and electronic uploads done in a and Governance with co-ordination and project management for the Annual General Meetings and Trustee election agendas are drafted in accordance with Scheme and management requirements, obtaining relevant documentation packs are prepared in accordance with Scheme and management requirements and electronic uploads done in a
agendas are drafted in accordance with Scheme and management requirements, obtaining relevant documentation packs are prepared in accordance with Scheme and management requirements and electronic uploads done in a and Governance with co-ordination and project management for the Annual General Meetings and Trustee election agendas are drafted in accordance with Scheme and management requirements, obtaining relevant documentation packs are prepared in accordance with Scheme and management requirements and electronic uploads done in a