Belmar Personnel - Johannesburg, Gauteng
and maintain Compliance Risk Management Plans (CRMP’s) to respond to regulatory changes and to address shortfalls in compliance... regulatory requirements. Monitoring regulatory risk profile and facilitating the process with all business units to ensure...
May 18
Data Analyst – Research & Monitoring – Johannesburg – up to R1.1mil per annum
e-Merge IT Recruitment - Johannesburg, Gauteng
Data Analyst - Research & Monitoring - Johannesburg - up to R1.1mil per annum Recruiter: E-Merge... Analyst - Research & Monitoring - Johannesburg - up to R1.1mil per annum POSITION INFO: An organisation savvy...
May 18
Quality Assurance Analyst (AML, DD and EDD)
Curiska - Johannesburg, Gauteng
closely with compliance team to ensure: -any regulatory updates are communicated and implemented - issues arising... from compliance monitoring are reviewed and addressed - conducting due dilligence /enhanced due dillegence review of existing clients...
May 17
Monitoring Analyst - Regulatory Compliance
Network Contracting Solutions - Johannesburg, Gauteng
’s compliance standards. The Monitoring Analyst also participates in activities that drives a strong culture of compliance... and platforms of the proposed Banking business. Supports the Senior Manager: Regulatory Compliance Monitoring, with Regulator...
April 21
Monitoring Analyst - Regulatory Compliance
Network Contracting Solutions - Johannesburg, Gauteng - R500-750 per hour
’s compliance standards. The Monitoring Analyst also participates in activities that drives a strong culture of compliance...’s compliance standards. The Monitoring Analyst also participates in activities that drives a strong culture of compliance...
April 21