Platinum Group Jobs in Johannesburg
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba Personnel
South Africa
of incidents and/or issues identified within the Group' through the application of Risk Management principles To contribute in a timely and accurate way to Group reporting requirements. Apply specialist and detailed compliance and its controls, to ensure risks to Group are mitigated. Maintain and embed enhanced AML/CTF AML/CTF and Sanctions policies and standards across Group. Manage the likelihood and probability of being with vendors and internal service providers e.g. Group Technology. Engage with stakeholders to obtain buy
share this job on whatsappCompliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
of incidents and/or issues identified within the Group' through the application of Risk Management principles To contribute in a timely and accurate way to Group reporting requirements. Apply specialist and detailed compliance and its controls, to ensure risks to Group are mitigated. Maintain and embed enhanced AML/CTF AML/CTF and Sanctions policies and standards across Group. Manage the likelihood and probability of being with vendors and internal service providers e.g. Group Technology. Engage with stakeholders to obtain buy
Flutter Developer Sandton
Ba PersonnelSandton
to the overall architecture and standards of the group, acts as an SME and plays a software governance
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