395 jobs - Page 1 of 15 (0.11 seconds)
- 1d ago
Job Details. Group Compliance. Job Purpose. The Money Laundering Control Officer. Group AML Regulatory... ..of the Message Board and logging of incidents with the FIC while keeping an internal incident log...
Stanbic IBTC Bank
- 5d ago
Dealing Room control which is a team that monitors GM trades, evaluate the effectiveness of controls and processes to prevent rogue trading, internal and external fraud. Key Responsibilities...
Sanlam Life Insurance Limited
- 1d ago
Santam Quality Assurance department has position available for IT Quality Assurance officer based in... and enhance information systems facilitating the business internal control process. Identifying key IT...
- 17h ago
The jobholder will have a dual role. South African Markets Compliance Officer. JSE and Strate Compliance... Highlight to senior management all concerns arising from failure of controls that could result in...
Zwelitsha, Eastern Cape
- 2d ago
Provide technical support to the Accounting Officer ensuring compliance with his her responsibilities as... Manage processes to ensure the strengthening of the internal control environment. Strategically manage...
- 6d ago
Position Purpose. The primary role of the compliance officer is to assist management and employees in... procedures and controls to ensure compliance with regulatory requirements. Ensure that internal rules...