Operational Risk Specialist Group Risk Jobs in Sandton, Gauteng
Compliance Manager- Monitoring Group Neg
Ba Personnel
Sandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Compliance risk monitoring Contribute and review of annual compliance monitoring plan for the Group Compliance compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting reporting templates and supporting standard operating procedures. Keeping abreast with all regulatory Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance
share this job on whatsappCompliance Officer Sandton
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and crimes, and upholds the integrity of its financial operations. Areas of responsibility may include but not the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and crimes, and upholds the integrity of its financial operations. Areas of responsibility may include but not the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory
Compliance Manager Sandton
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Compliance risk monitoring Contribute and review of annual compliance monitoring plan for the Group Compliance compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting reporting templates and supporting standard operating procedures. Keeping abreast with all regulatory Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance
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