Mr Price Group Jobs in Cape Town
IT / Computing / Software
- Ba Personnel
2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg
Ba Personnel
South Africa
This exciting opportunity exists within the Group for someone who is passionate and experienced in the of incidents and/or issues identified within the Group' through the application of Risk Management principles • To contribute in a timely and accurate way to Group reporting requirements. • Apply specialist and detailed compliance and its controls, to ensure risks to Group are mitigated. Maintain and embed enhanced AML/CTF AML/CTF andSanctions policies and standards across Group. Manage the likelihood and probability of being
share this job on whatsappSenior Aml Specialist Cape Town / Gauteng
Ba PersonnelSouth Africa
This exciting opportunity exists within the Group for someone who is passionate and experienced in the of incidents and/or issues identified within the Group' through the application of Risk Management principles • To contribute in a timely and accurate way to Group reporting requirements. • Apply specialist and detailed compliance and its controls, to ensure risks to Group are mitigated. Maintain and embed enhanced AML/CTF AML/CTF andSanctions policies and standards across Group. Manage the likelihood and probability of being
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