Administrator Group Legal, Risk Compliance Jobs in Western Cape
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
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
Compliance Officer Western Cape (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
Share on Facebook
Share on Twitter
Share on Linkedin