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Stock Controller Jobs in Cape Town, Western Cape

Jobs 1-2 of 2
  •  IT / Computing / Software
  •  Ba Personnel
  •  Permanent

2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg

 Ba PersonnelSouth Africa

international best practice risk indicators, trends, controls, and systems associated with money laundering sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group analyses and monitoring of risk indicators and controls and advise stakeholders Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance in highlighting possible stakeholders on analysis of risk indicators results and controls related to regulatory requirements and international


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Senior Aml Specialist Cape Town / Gauteng

 Ba PersonnelSouth Africa

international best practice risk indicators, trends, controls, and systems associated with money laundering sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group analyses and monitoring of risk indicators and controls and advise stakeholders Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance in highlighting possible stakeholders on analysis of risk indicators results and controls related to regulatory requirements and international


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