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Clerical,government Jobs in South Africa

Jobs 1-6 of 6

2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg

 Ba PersonnelSouth Africa

CFT and Sanctions risk management at relevant governance forums, structures, meetings, engagements and stakeholder engagement and tabled through applicable governance forums and structures. Review input into new


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Senior Aml Specialist Cape Town / Gauteng

 Ba PersonnelSouth Africa

CFT and Sanctions risk management at relevant governance forums, structures, meetings, engagements and stakeholder engagement and tabled through applicable governance forums and structures. Review input into new


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Senior Manager Gauteng

 Ba PersonnelGauteng

tools, to refine operational efficiency and data governance. Performance Management Formulate and advocate quality benchmarks. Operational Compliance and Governance Oversee and refine performance and conduct within uphold the highest standards of compliance and governance. Education 3 year degree in marketing/communication


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Senior Manager: Cvm Acquisitions And Prospects Neg

 Ba PersonnelGauteng

tools, to refine operational efficiency and data governance. Performance Management Formulate and advocate quality benchmarks. Operational Compliance and Governance Oversee and refine performance and conduct within uphold the highest standards of compliance and governance. Education 3 year degree in marketing/communication


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Compliance Guidance Officer - Group Monitoring Neg

 Ba PersonnelSandton

Execute on the monitoring plan approved by the governing body, through evaluation of control activities


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Guidance Officer Sandton

 Ba PersonnelSandton

Execute on the monitoring plan approved by the governing body, through evaluation of control activities


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