Senior Professional Officer Jobs

South Africa

Conduct regular training sessions for the credit vetting team to ensure that they are up to date with new policies and procedures. Ensure that all required documentation is complete and accurate before...

from: jobleads.co.za - More than 30 days ago

South Africa

Conduct regular training sessions for the credit vetting team to ensure that they are up to date with new policies and procedures. Review business partner solutions to adhere to or better industry standards...

from: jobleads.co.za - More than 30 days ago

Trendi Recruit - Pietermaritzburg, Camperdown, South Africa, Gaborone, Botswana, Hammarsdale P2, Hammarsdale, Liechtenstein, South Africa

Compliance and Training Officer - Readvertisement - Trending Talent Botswana Delivering Smarter, Faster and Simpler Talent Solutions

from: pnet.co.za - 15 days ago

South Africa

Demonstrable expertise in South African AML-CFT Regulation (and the oversight and operation of Suspicious activity monitoring programs) as well as Payments regulation. The Senior Compliance Manager is...

from: jobleads.co.za - More than 30 days ago