Train Learnership Company Jobs in South Africa
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- Gauteng (5)
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- North West (2)
- Northern Cape (2)
IT / Computing / Software
- Ba Personnel
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
across South Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and selected other smaller appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF/CPF &
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
across South Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and selected other smaller appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF/CPF &
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
initiatives Oversee the provision of AML /CTF training across all business units ensuring appropriateness appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF &
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
initiatives Oversee the provision of AML /CTF training across all business units ensuring appropriateness appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF &
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