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Today
Senior Specialist: AML/CFT Compliance
Pretoria
... the efficient and effective functioning of Compliance Function- Assist in ensuring that the company is in compliance with applicable law, industry and regulatory body requirements with specific reference to AML/CFT legislation and FIC requirements.- Assist in managing AML/CFT projects as they ...
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The Hiring House
Today
Specialist: Business Control
Pretoria
... the identification and resolution of problems- Allocate work to the QA admin to communicate with the Sales Agents on the resubmissions- Investigate and evaluate the reason/s for the failure of the policies- Ensure that all manager approval ,correspondence and resubmissions are all finalized at ...
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The Hiring House
Today
Information Systems Audit (ISA) - Deputy Business Unit Leader
Pretoria
... ther B.Com Information technology or BSC Information ScienceMinimum 10 years relevant post-qualification experience with at least 4 years experience operating at a senior manager levelISACA Qualification such as CISM, CRISC, CGEITExperience working in the Auditing firmExperience working with ...
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The Skills Mine
Today
Senior Specialist: Group Finance
Pretoria
... - Certificate In Theory of Accounting (Honours Degree) (CTA)Technical/ Legal Certification - CA (SA) will be beneficialExperience - 3 - 5 years financial and management reporting experience in a cell captive environment - IFRS17 knowledge practical, not theoretical - Long Term Insurance ...
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The Hiring House
Today
Group Legal Advisor/ HR Manager
Pretoria
... group.Travel: Occasional national travel may be required.Requirements:Bachelors degree in Law, Human Resources Management, or a related field.Minimum of 3 years working experience as a Legal Advisor or HR Manager.Thorough knowledge of South African labor law, statutory Acts, and ...
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Bright Search Recruitment (Pty) Ltd
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