Cima Programme Training Jobs in Cape Town, Western Cape
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
the company's Risk Management and Compliance Programme (RMCP) in line with section 42 of the FIC Act Act. Oversee the provision of AML /CTF /CPF training across all business units and selected other smaller appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF/CPF &
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
the company's Risk Management and Compliance Programme (RMCP) in line with section 42 of the FIC Act Act. Oversee the provision of AML /CTF /CPF training across all business units and selected other smaller appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF/CPF &
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
and maintenance of the compliance strategy and programme, and ensuring an appropriate culture of compliance legislation across the business unit, to include training to be conducted when required. Knowledgeable of system) within the Compliance Team Assist with training to the business. Recognized legal qualifications
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
initiatives Oversee the provision of AML /CTF training across all business units ensuring appropriateness appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF &
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
initiatives Oversee the provision of AML /CTF training across all business units ensuring appropriateness appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF &
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