Personal Lines Jobs in Western Cape
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Risk Management and Compliance Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision with this legislation and regulation. Provide 2nd line oversight over the management of the AML/CTF investigations communication. Good business acumen. Good inter-personal skills, including influencing skills. Self-starter
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Risk Management and Compliance Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision with this legislation and regulation. Provide 2nd line oversight over the management of the AML/CTF investigations communication. Good business acumen. Good inter-personal skills, including influencing skills. Self-starter
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Financial Intelligence Centre Act, and Protection of Personal Information Act (POPIA). JSE Membership Rules Financial Intelligence Centre Act, and Protection of Personal Information Act (POPIA). JSE Membership Rules
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and legislation & Sanctions regulations. Provide 2nd line oversight over the management of the AML/CTF investigations
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and legislation & Sanctions regulations. Provide 2nd line oversight over the management of the AML/CTF investigations
Remuneration Consultant Cape Town NEW
Ba PersonnelCape Town Region
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and
Share on Facebook
Share on Twitter
Share on Linkedin