UK Compliance Onboarding Specialist
Curiska - Johannesburg, Gauteng
o Issues arising from Compliance monitoring are reviewed and addressed Ongoing review of control functions within the... ongoing training Working closely with Compliance to ensure: o any regulatory updates are communicated and implemented...
May 12
Investment Specialist - Back Office
Bridgena Barnard Personnel Group - Midrand, Johannesburg
Gauteng - Hybrid or Remote within the area Specialist in the Investment Channel and from the Back Office operations..., exchange traded futures, FX, Money Market instruments...
May 12
Specialist Service Administrator 2024
H2R Africa - Johannesburg, Gauteng
within the IM data centre and on premise IM/IM infrastructure to ensure compliance. Ensure the full life cycle value... assets compliant). Provide specialist support for IM service specialists regarding AD (Active Directory), Antivirus...
May 12
Senior Exchange Controls Officer
Wise - South Africa
effective Exchange Control compliance within the business, this includes: Planning, co-coordinating and implementing Exchange... and are looking for this role to: Maintain and supervise all Exchange Control processes and practices to ensure the retention of Wise's Authorised...
May 12
Specialist, Financial Crime Compliance Office, CIB, BCB & SBGS
Standard Bank - Johannesburg, Gauteng
: Experience in trade finance, payments or exchange control will be advantageous. Behavioral Competencies: Adopting Practical... and Procedures. To implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify...
May 10