Sbv Services Jobs in Cape Town
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba Personnel
South Africa
update and implement service level agreements with vendors and internal service providers e.g. Group Framework : To mitigate the risk of Group products and services being abused for the purposes of money laundering years Financial Crime experience in the Financial services industry Report this listing
share this job on whatsappCompliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
update and implement service level agreements with vendors and internal service providers e.g. Group Framework : To mitigate the risk of Group products and services being abused for the purposes of money laundering years Financial Crime experience in the Financial services industry Report this listing
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
following: Financial Advisory and Intermediary Services Act, including applicable Codes of Conduct as following: Financial Advisory and Intermediary Services Act, including applicable Codes of Conduct as
Remuneration Consultant Cape Town
Ba PersonnelCape Town Region
Relevant remuneration experience within financial services Advanced Excel skills Excellent verbal and written
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
Financing of Terrorism (CTF) within the Financial Service Insurance Industry. Maintain and embed enhanced
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
Financing of Terrorism (CTF) within the Financial Service Insurance Industry. Maintain and embed enhanced
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