Associate Risk Jobs in Western Cape
Jobs 1-2 of 2
Ba Personnel
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
South Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line Provide input into the operationalisation of a Risk Based Approach to AML, CTF and CPF. Requirements:
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
South Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line Provide input into the operationalisation of a Risk Based Approach to AML, CTF and CPF. Requirements:
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