Compliance Officer / Manager AML Neg  

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Description

As specialists in our field, BA Personnel boasts extensive expertise in matching exceptional talent with niche and specialized roles, spanning national and global markets. Our reputation is built on attracting and representing high – calibre candidates who excel in their professions. […]
Identifying applicable Legislation, Regulatory Directives and analyzing the impact thereof on the Group and applying this to Group processes and procedures, current/new projects and current/new products. […]
Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize...

8 days ago from: pnet.co.za

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