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Compliance Officer Sandton
Ba Personnel
Sandton
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist not limited to Provide guidance and advise to business on new and ongoing Financial Crime compliance
share this job on whatsappGuidance Officer Sandton
Ba PersonnelSandton
across all business sectors. Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella 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 Officer Gauteng
Ba PersonnelGauteng
across all business sectors. Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity exists within the Group 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 regulations. This will mean working with the business to develop and implement appropriate procedures and
Compliance Officer Cat Ii Neg
Ba PersonnelGauteng
across all business sectors. Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
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 experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity exists within the Group 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 regulations. This will mean working with the business to develop and implement appropriate procedures and
Compliance Officer - Cat I,ii - Investments Neg
Ba PersonnelCape Town Region
across all business sectors. Excellent opportunity for a highly experienced COMPLIANCE OFFICER with Umbrella across the business unit. Establishes and embeds an appropriate compliance culture. Development, implementation complying with applicable legislation across the business unit, to include training to be conducted when the Compliance Team Assist with training to the business. Recognized legal qualifications (e.g. LLB) and/or supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to utilise
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
across all business sectors. Excellent opportunity for a highly experienced COMPLIANCE OFFICER with Umbrella across the business unit. Establishes and embeds an appropriate compliance culture. Development, implementation complying with applicable legislation across the business unit, to include training to be conducted when the Compliance Team Assist with training to the business. Recognized legal qualifications (e.g. LLB) and/or supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to utilise
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist not limited to Provide guidance and advise to business on new and ongoing Financial Crime compliance
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
across all business sectors. Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella 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
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