Oversight Specialist Jobs in South Africa
Sales Specialist Rustenburg
Ba Personnel
South Africa
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Excellent opportunity for a highly experienced SALES SPECIALIST FUNERAL - RUSTENBURG By applying for this role
share this job on whatsappSnr Sales Specialist Funeral - Rustenburg ( Re1) Neg
Ba PersonnelSouth Africa
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Excellent opportunity for a highly experienced SALES SPECIALIST/ KEY ACCOUNTANT MANAGER FUNERAL - RUSTENBURG
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg NEW
Ba PersonnelSandton
As specialist in our fields with extensive experience in placing niche and specialized roles both Nationally to its regulatory obligations Development and oversight of reports as well as setting of reporting standards
Guidance Officer Sandton NEW
Ba PersonnelSandton
As specialist in our fields with extensive experience in placing niche and specialized roles both Nationally to its regulatory obligations Development and oversight of reports as well as setting of reporting standards
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and accurate way to Group reporting requirements. Apply specialist and detailed technical expertise, especially sanctions and exchange control Monitor and ensure oversight of risk indicators and controls, feedback and & Sanctions regulations. Provide 2nd line oversight over the management of the AML/CTF investigations
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and accurate way to Group reporting requirements. Apply specialist and detailed technical expertise, especially sanctions and exchange control Monitor and ensure oversight of risk indicators and controls, feedback and & Sanctions regulations. Provide 2nd line oversight over the management of the AML/CTF investigations
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and legislation and regulation. Provide 2nd line oversight over the management of the AML/CTF investigations
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and legislation and regulation. Provide 2nd line oversight over the management of the AML/CTF investigations
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
The purpose of the role is to have managerial oversight of the corporate portfolio and providing guidance second line function that provides compliance oversight and advice to Group Central Services. ncludes
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
The purpose of the role is to have managerial oversight of the corporate portfolio and providing guidance second line function that provides compliance oversight and advice to Group Central Services. ncludes
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