Administrator Group Legal, Risk Compliance Jobs in South Africa
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba Personnel
South Africa
into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
share this job on whatsappCompliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
Compliance Officer Sandton
Ba PersonnelSandton
management in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment departments, such as legal, risk and audit to ensure a comprehensive compliance framework. Training and Awareness: about industry-specific risks and trends in financial crime to adapt compliance strategies accordingly
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
management in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment departments, such as legal, risk and audit to ensure a comprehensive compliance framework. Training and Awareness: about industry-specific risks and trends in financial crime to adapt compliance strategies accordingly
Operations Assistant Manager - Policy Services/ Claims / Data Management (funeral Insurance) Rustenburg Neg
Ba PersonnelSouth Africa
operations; Proactively manage risk to drive overall efficiencies, business compliance & ongoing process innovation; innovation; Ensure good governance, risk management & compliance across Policy Services; Anticipate
Manager Services Rustenburg
Ba PersonnelSouth Africa
operations; Proactively manage risk to drive overall efficiencies, business compliance & ongoing process innovation; innovation; Ensure good governance, risk management & compliance across Policy Services; Anticipate
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance Manager (Senior) to assist effectively and productively in managing its responsibility to comply with all the regulatory requirements and minimise the compliance risks identified in business.
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance Manager (Senior) to assist effectively and productively in managing its responsibility to comply with all the regulatory requirements and minimise the compliance risks identified in business.
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with section
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with section
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