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Compliance Officer Sandton

 Ba PersonnelSandton

Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment


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Financial Crime Compliance Officer Aml Neg

 Ba PersonnelSandton

Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment


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Operations Team Leader - Mobile Crane Hire Neg

 Ba PersonnelSouth Africa

non-conformance or any other problems that occur on site. Assess staff training requirements and ensure ongoing non-conformance or any other problems that occur on site. Assess staff training requirements and ensure ongoing


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Operations Team Leader Secunda

 Ba PersonnelSouth Africa

non-conformance or any other problems that occur on site. Assess staff training requirements and ensure ongoing non-conformance or any other problems that occur on site. Assess staff training requirements and ensure ongoing


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Payroll Manager Johannesburg

 Ba PersonnelJohannesburg

and automation of processes Regularly monitor and assess/audit integrity of payroll systems/ rules/calculations


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Operations Assistant Manager - Policy Services/ Claims / Data Management (funeral Insurance) Rustenburg Neg

 Ba PersonnelSouth Africa

leaders' and supervisors' KPI and performance assessments of staff reporting into them; Implementing such


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Manager Services Rustenburg

 Ba PersonnelSouth Africa

leaders' and supervisors' KPI and performance assessments of staff reporting into them; Implementing such


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Snr Sales Specialist Funeral - Rustenburg ( Re1) Neg

 Ba PersonnelSouth Africa

and industry best practices through ongoing assessments, training and education. Data Collection &


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Sales Specialist Rustenburg

 Ba PersonnelSouth Africa

and industry best practices through ongoing assessments, training and education. Data Collection &


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Insurance Ceo Johannesburg

 Ba PersonnelJohannesburg

problem solving and decision making. Identify and assess macroeconomic trends and possible impacts on the


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