Senior Specialist: Aml/cft Compliance

**Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of **Compliance Function** - Assist in ensuring that Assupol Group of companies 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...

**Duties & Responsibilities**: **Contribute to the efficient and effective functioning of the **Compliance Function** - Assist manager to ensure that the compliance function are in compliance with law and industry and regulatory body requirements ito Market Conduct - Promote prevention of legal and regulatory risk in the company (TCF) - Maintain efficient...

Description **Duties & Responsibilities**: **Contribute to the efficient and effective functioning of the **Compliance Function** - Assist manager to ensure that the compliance function are in compliance with law and industry and regulatory body requirements ito Market Conduct - Promote prevention of legal and regulatory risk in the company (TCF) - Maintain...

**Job Description**: **Job Profile** 1. **Position Detail** 1. **Current Job Title** Senior Specialist: Security 2. **Job Grade** 3. **Proposed Job Title** Senior Security Specialist 4. **Location** Head Office 5. **Employment Status** Permanent **Purpose Statement** To ensure sustainable IT Network Security for Assupol Group of...

1. Strategy and Planning - Create and maintain the enterprise’s security architecture design. - Lead, Plan and Implement all security and network projects as per the Security Strategy and Security Program. - Develop, implement, maintain, and oversee enforcement of policies, procedures and associated plans for system security and user system access based on...

If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. **DSV - Global transport and logistics** Location: Kempton Park Job Posting Title: Compliance Specialist, Solutions Time Type: Full time **Minimum Requirements** Grade...

About the RoleThe Regulatory Compliance Specialist will play a crucial role in ensuring that our financial services operations comply with all relevant laws and regulations.Key ResponsibilitiesEdit and amend submission rules and regulations.Assist in drafting submission cover letters and submitting necessary documentation to regulatory bodies.Follow up on...

About the RoleThe Regulatory Compliance Specialist will play a crucial role in ensuring that our financial services operations comply with all relevant laws and regulations.Key ResponsibilitiesEdit and amend submission rules and regulations.Assist in drafting submission cover letters and submitting necessary documentation to regulatory bodies.Follow up on...

Job DescriptionAbout Us: Cochrane Global specialises in the manufacturing of specialised parameters barriers systems.Job Summary: We are seeking a Financial Compliance Specialist to join our financial department due to expansion requirements. As a Financial Compliance Specialist, you will be responsible for overseeing and reconciling hundreds of financial...

The role of the legal and compliance specialist is to make sure that the company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards. Must be living in Johannesburg/Kempton...

At Telebest, we are seeking a highly skilled Senior Installation Specialist to join our team.We offer a competitive salary of $60,000 - $80,000 per annum, depending on experience.As a Senior Installation Specialist, you will be responsible for the installation, repair, and maintenance of various systems and equipment.Key Responsibilities:Install, repair, and...

The role of the legal and compliance specialist is to make sure that the company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards. Must be living in Johannesburg/Kempton...

About the RoleWe are seeking a highly skilled Senior Technology Specialist to join our team at Telebest. The successful candidate will be responsible for performing complex technical repairs on digital and RF equipment.This is an excellent opportunity for individuals with strong analytical skills, attention to detail, and excellent communication abilities.

. Main Outputs and Responsibilities 1. Generate new business (TCF) - Identify new groups and clients - Prepare quotations - Do presentations to market Assupol Group Schemes products & services - Close the deal with client - Complete relevant documentation for submission - Check completeness & correctness of client information - Check compliance with...

Description - Main Outputs and Responsibilities 1. Generate new business (TCF) - Identify new groups and clients - Prepare quotations - Do presentations to market Assupol Group Schemes products & services - Close the deal with client - Complete relevant documentation for submission - Check completeness & correctness of client information - Check compliance...

If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. **DSV - Global transport and logistics** Location: Kempton Park Job Posting Title: Process Specialist, Credit Risk & Reporting Time Type: Full Time **MAIN PURPOSE OF THE...

Our client, a premier real estate developer, seeks an experienced Chief Financial Officer (CFO) to manage financial operations and propel financial strategy and growth. Integral to strategic decision-making, the CFO will be crucial in financial planning and analysis to support the company's goals. This role requires expertise in investment or corporate...

OverviewHlabahlosile is a reputable organization in the automotive financial industry, seeking an experienced Senior Credit Operations Specialist to join our team. This role will play a vital part in ensuring the smooth operation of our credit management functions.

1. Monitor, support and maintain network infrastructure. - Monitor Cisco switches, Access Points, Firewalls, and network links. - Perform IOS upgrades on cisco switches and cisco access points as per SOP. - Monitor and report issues on Service provider CE equipment at branches. - Maintain and support network monitoring system (system upgrades, license...

If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. Location: Kempton Park Time Type: Full Time **MAIN PURPOSE OF THE ROLE** Their responsibility will include understanding industry best practices for account opening,...