Junior Business Analyst Jobs in Cape Town
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the Sanctions regulations. This will mean working with the business to develop and implement appropriate procedures provision of insightful Management Information back to business on the insights generated across the various reports
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the Sanctions regulations. This will mean working with the business to develop and implement appropriate procedures provision of insightful Management Information back to business on the insights generated across the various reports
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced culture 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 the Compliance Team Assist with training to the business. Recognized legal qualifications (e.g. LLB) and/or data, complete an analysis and integrate into business requirements under supervision of senior compliance
Remuneration Consultant Cape Town
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced input and analysis as required. Consults with HR Business Partners and other relevant stakeholders on all consistency and appropriateness of job levels across the business. Meet the Group Remuneration team's requirements
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced identify areas of resource inefficiencies and promote business optimisation Review, improve, update and implement the provision of AML /CTF training across all business units ensuring appropriateness of content and AML/CTF & Sanctions related matters to the business and Compliance Community including advice on the provision of insightful Management Information back to business on the insights generated across the various reports
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced identify areas of resource inefficiencies and promote business optimisation Review, improve, update and implement the provision of AML /CTF training across all business units ensuring appropriateness of content and AML/CTF & Sanctions related matters to the business and Compliance Community including advice on the provision of insightful Management Information back to business on the insights generated across the various reports
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