Business Unit Jobs in South Africa
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Ba Personnel
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba Personnel
Sandton
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 regulatory the applicable business unit compliance functions and assurance across the business units Assist management
share this job on whatsappGuidance Officer Sandton
Ba PersonnelSandton
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 regulatory the applicable business unit compliance functions and assurance across the business units Assist management
Compliance Officer - Cat I,ii - Investments Neg
Ba PersonnelCape Town Region
of compliance across is prevalent across the business unit. Establishes and embeds an appropriate compliance complying with applicable legislation across the business unit, to include training to be conducted when required
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
of compliance across is prevalent across the business unit. Establishes and embeds an appropriate compliance complying with applicable legislation across the business unit, to include training to be conducted when required
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
the provision of AML /CTF training across all business units ensuring appropriateness of content and application reports. Attending to queries from the various Business Units relating to and dealing with the interpretation
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
the provision of AML /CTF training across all business units ensuring appropriateness of content and application reports. Attending to queries from the various Business Units relating to and dealing with the interpretation
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
to the relevant stakeholders in the various business units. Execute on the monitoring plan approved by
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
practice to operational management/projects and business units through the application of Compliance Risk
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