Business Day Jobs in South Africa
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Compliance Manager- Monitoring Group Neg
Ba Personnel
Sandton
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced plan to the relevant stakeholders in the various business units. Execute on the monitoring plan approved monitoring officers Provide guidance and advise on day-to-day tasks to fulfil execution of monitoring plan performance management reviews. Operational: Review business activities to determine compliance with applicable network with business representatives and to build the necessary trust relationship with business representatives
share this job on whatsappCompliance Manager Sandton
Ba PersonnelSandton
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced plan to the relevant stakeholders in the various business units. Execute on the monitoring plan approved monitoring officers Provide guidance and advise on day-to-day tasks to fulfil execution of monitoring plan performance management reviews. Operational: Review business activities to determine compliance with applicable network with business representatives and to build the necessary trust relationship with business representatives
Assistant Company Secretary Gauteng
Ba PersonnelGauteng
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced the Executive Management team and support with day-to-day administrative activities of Head: Compliance
Health Medical Schemes : Assistant Company Secretary (scheme Secretariat Compliance) Neg
Ba PersonnelGauteng
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced the Executive Management team and support with day-to-day administrative activities of Head: Compliance
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
respective Industries and representative across all business sectors. Recruiting for a highly experienced COMPLIANCE and minimize the compliance risks identified in business by implementing compliance risk management process Compliance Framework as relevant to the applicable Business Unit and advising on processes and suitable control Provision of strategic guidance and support to the Business Units on the implementation of new and changed obligations and with the aim of ensuring that business objectives (strategic and operational) are aligned
Guidance Officer Sandton
Ba PersonnelSandton
respective Industries and representative across all business sectors. Recruiting for a highly experienced COMPLIANCE and minimize the compliance risks identified in business by implementing compliance risk management process Compliance Framework as relevant to the applicable Business Unit and advising on processes and suitable control Provision of strategic guidance and support to the Business Units on the implementation of new and changed obligations and with the aim of ensuring that business objectives (strategic and operational) are aligned
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
and minimise the compliance risks identified in business. The purpose of the role is to have managerial practice to operational management/projects and business units through the application of Compliance Risk Providing strategic guidance and support to the business on the implementation of new and changed regulatory obligations. Managing the Regulatory Profile of the business, engaging with the executive management team on Providing guidance to the business and executive management to ensure that business objectives (strategic
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
and minimise the compliance risks identified in business. The purpose of the role is to have managerial practice to operational management/projects and business units through the application of Compliance Risk Providing strategic guidance and support to the business on the implementation of new and changed regulatory obligations. Managing the Regulatory Profile of the business, engaging with the executive management team on Providing guidance to the business and executive management to ensure that business objectives (strategic
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the Sanctions regulations. This will mean working with the business to develop and implement appropriate procedures provision of insightful Management Information back to business on the insights generated across the various reports
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the Sanctions regulations. This will mean working with the business to develop and implement appropriate procedures provision of insightful Management Information back to business on the insights generated across the various reports
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