Business Unit Jobs in South Africa
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Ba Personnel
Compliance Officer Western Cape (cape Town)
Ba Personnel
Cape Town Region
of compliance across is prevalent across the business unit. Establishes and embeds an appropriate compliance complying with applicable legislation across the business unit, to include training to be conducted when required
share this job on whatsappInsurance Ceo Johannesburg
Ba PersonnelJohannesburg
interpretation, review, alignment and tracking of Business Unit (BU) targets in line with the wider organisation interpretation, review, alignment and tracking of Business Unit (BU) targets in line with the wider organisation
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
the provision of AML /CTF training across all business units ensuring appropriateness of content and application reports. Attending to queries from the various Business Units relating to and dealing with the interpretation
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
the provision of AML /CTF training across all business units ensuring appropriateness of content and application reports. Attending to queries from the various Business Units relating to and dealing with the interpretation
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
to the relevant stakeholders in the various business units. Execute on the monitoring plan approved by
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
practice to operational management/projects and business units through the application of Compliance Risk
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
practice to operational management/projects and business units through the application of Compliance Risk
Compliance Manager Sandton
Ba PersonnelSandton
to the relevant stakeholders in the various business units. Execute on the monitoring plan approved by
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