established technical reports and programs (FlowCentric; CADS; Sales reports; Delivery Diversion; Credit & internally and externally. Liaise with the Contact Centre and Sales Departments regarding blocked orders
established technical reports and programs (flowcentric; CADS; Sales reports; Delivery Diversion; Credit & internally and externally; Liaise with the Contact Centre and Sales Departments regarding blocked orders
Resource Centre; Establish a relationship with the Resource Centre; Provide feedback to Resource Centre on appropriately trained and developed; Responsible for arranging, controlling and overseeing the training of assignees
sent to the Resource Centre;
the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing (STRs) for submission to the Financial Intelligence Centre Provides input and analysis into the review and capabilities of the system Training Assists with compilation of training material relating to AML/CTF
the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing (STRs) for submission to the Financial Intelligence Centre Provides input and analysis into the review and capabilities of the system Training Assists with compilation of training material relating to AML/CTF
the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing (STRs) for submission to the Financial Intelligence Centre
Provides input and analysis into the review capabilities of the system
Training
Assists with compilation of training material relating to AML
service to their clients – is eagerly looking for a Centre Compliance Specialist to join our team and help regulatory adherence and ethical conduct. As a Centre Compliance Specialist, you will play a crucial risk mitigation strategies. Improve and deliver training programs to educate employees about compliance
service to their clients, is eagerly looking for a Centre Compliance Specialist to join their team and help regulatory adherence and ethical conduct. As a Centre Compliance Specialist, you will play a crucial risk mitigation strategies. Improve and deliver training programs to educate employees about compliance
their Pretoria East Branch (near Menlyn Shopping Centre), for SAIPA Article Clerks who wants to start their Benefits : Our client offers hands-on mentorship and training in an environment where you will gain extensive great exposure in terms of your experience and training. This is an amazing opportunity to work with qualified anything else. The SAIPA Trainees will receive training and exposure in a variety of industries. Compulsory