\ Job Summary KEY RESPONSIBILITIES: Enforce the Company\\xe2\\x80\\x99s Disciplinary \\xe2\\x80\\x98Code of Conduct\\xe2\\x80\\x99 Conduct site inspections and put corrective measures in place Ensure…
\ Who we are \ Yoco was founded in 2015 and now processes over US$2 billion annually. We\\xe2\\x80\\x99re the payments provider for…
\ Job Advert Summary\ Provide effective and efficient control and monitoring of all risk and compliance management activities within the company.\ Identify…
\ Job Classification Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional FAIS Affected Job Purpose…
\ Purpose of the Job\ Assist the compliance team with transaction monitoring and customer account activations. Dissemination and analysis of transaction monitoring…
\ Job Advert Summary\ Provide effective and efficient control and monitoring of all risk and compliance management activities within the company.\ Identify…
\ Management and oversight of the Key Individual oversight process(which includes Compliance audits) to ensure that the required compliance requirements, business and…
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\ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply…
Job Overview \ \ Business Segment: Group Functions \ \ Location: ZA, undefined, Johannesburg, Baker Street 30 \ \ Job Type: Part…
\ Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage,…
\ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply…
\ Job Summary To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do…
\ Company Description\ Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage,…
\ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply…
\ THE JOB AT A GLANCE As a Compliance Specialist, you will be responsible for pro actively and constructively assisting the RMA…
\ Job Summary Legal, Risk & Compliance Officer \\xe2\\x80\\x93 Senior POS23186 R 60 000.00 to R 80 000.00 per month Somerset West…
\ Are you ready to make a meaningful impact in the renewable energy industry? Join our client\\\'s dynamic team, an independent and…
\ Requirements: PSIRA certification Grade A; Grade 12 or equivalent qualification; Relevant experience in a similar position advantageous; SAMTRAC or Equivalent Qualification;…
\ Legal, Risk & Compliance Officer Senior POS23186 R 60 000.00 to R 80 000.00 per month Somerset West Position Overview: As…