Compliance Manager Jobs in South Africa
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Ba Personnel
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba Personnel
Sandton
identified in business by implementing compliance risk management process that includes the identification standards to provide accurate pertinent compliance reports Project management in support of compliance requirements business unit compliance functions and assurance across the business units Assist management with identification compliance-related experience. Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
share this job on whatsappGuidance Officer Sandton
Ba PersonnelSandton
identified in business by implementing compliance risk management process that includes the identification standards to provide accurate pertinent compliance reports Project management in support of compliance requirements business unit compliance functions and assurance across the business units Assist management with identification compliance-related experience. Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
Compliance Officer - Cat I,ii - Investments Neg
Ba PersonnelCape Town Region
supporting the company Investments Regulatory Compliance Manager by, implementation and maintenance of the Development, implementation and maintenance of compliance risk management and monitoring plans. Ensures that staff Preparation of compliance reports (e.g., Board reports, regulatory reports, etc.). Meet with managers to discuss
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
supporting the company Investments Regulatory Compliance Manager by, implementation and maintenance of the Development, implementation and maintenance of compliance risk management and monitoring plans. Ensures that staff Preparation of compliance reports (e.g., Board reports, regulatory reports, etc.). Meet with managers to discuss
Manager Services Rustenburg
Ba PersonnelSouth Africa
business compliance & ongoing process innovation; Ensure good governance, risk management & compliance
Operations Assistant Manager - Policy Services/ Claims / Data Management (funeral Insurance) Rustenburg Neg
Ba PersonnelSouth Africa
business compliance & ongoing process innovation; Ensure good governance, risk management & compliance
Compliance Officer Sandton
Ba PersonnelSandton
platform. Reporting on non-compliance incidents and breaches. Support management in the maintenance of the
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
platform. Reporting on non-compliance incidents and breaches. Support management in the maintenance of the
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 specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives ac
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 specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives ac
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