Smallen Group Jobs in Johannesburg
Compliance Manager- Monitoring Group Neg
Ba Personnel
Sandton
review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance
share this job on whatsappGroup: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance providing guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation principles, policies, processes and procedures. Group Compliance Corporate is an independent second line advice to Group Central Services. ncludes Corporate Real Estate Services, Forensics, Group Marketing HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll, Ethics office
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance providing guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation principles, policies, processes and procedures. Group Compliance Corporate is an independent second line advice to Group Central Services. ncludes Corporate Real Estate Services, Forensics, Group Marketing HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll, Ethics office
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
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
Compliance 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
Compliance Manager Sandton
Ba PersonnelSandton
review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance
Insurance Ceo Johannesburg
Ba PersonnelJohannesburg
business reports required by the STI CEO (Board, Group, Exco, External & Internal engagements). Ensure business reports required by the STI CEO (Board, Group, Exco, External & Internal engagements). Ensure
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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