Pretoria: Compliance Specialist (Insurance) Pe posted by AtripleA recruitment & temps

Bachelors degree in Governance, Risk and Compliance Management or equivalent qualification A minimum of 5 years experience and familiarity with Enterprise Risk Management (ERM), operational risk , ethics and regulatory compliance.Send CV in MS Word and SA

Formal Education: This position requires a minimum Degree/diploma (NQF 7) in Information Technology/Information Systems or Computer Science PLUS the following certifications: CISA, CISM, CRISC, CGEIT or CISSP COBIT Training Added advantage: Any post-gradua

5 Years experience working in a client onboarding function specifically authorising the account openings • Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening • Knowledge of Money Laundering Regulation

Responsibilities Contribute to the efficient and effective functioning of Compliance Function - Assist the manager to ensure that the compliance function is in compliance with law, and industry and regulatory body requirements. - Promote the prevention of

Our client in the telecommunications industry is looking for a Senior Specialist: Tower Inspection Compliance to join their team on a contract basis for 12-months . Hybrid Role Purpose: The Senior Specialist will oversee end-to-end technical operations and

Working closely with the Manager of Risk and Compliance for Manco you will be overseeing and involved in regulatory reporting function including instrument classification and reporting review and delivery to regulator and client. Required skills necessary

Duties & Responsibilities: Contribute to 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

Compliance Specialist Century City Cape Town.Our client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations, you need to establish robust controls and procedures for compl

Requirements:Any three-year technical tertiary qualificationQuality Management QualificationHealth & Safety Management QualificationEnvironmental Management QualificationRisk Management QualificationBusiness administration and knowledge managementQuali

Pretoria Permanent R32 000 Compliance Specialist Officer - Market Conduct (Insurance)Location: Menlyn, PretoriaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist Officer to analyse and Monitor Marke

Pretoria Permanent R32 000 Compliance Specialist (Insurance)Location: Nelspruit, MpumalangaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to ma

Pretoria Permanent R32 000 Compliance Specialist (Insurance)Location: Port ElizabethSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage ri

Pretoria Permanent R32 000 Compliance Specialist (Insurance)Location: Menlyn, PretoriaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage

East London Permanent R30 500 per month Our client in the Insurance industry is seeking a Specialist: Compliance to join their team. We are inviting applicants from suitably qualified persons to apply. Should you meet the above requirements, please email

Description: Hire Resolve`s client is looking for a Risk and Compliance Specialist to join their team in the the North West. The role of the Risk and Compliance Specialist includes, but is not limited to, manage compliance register and ensure updating

Key Performance AreasIT Governance FrameworksIT Risk Management AuditIT ComplianceIncident and Response ManagementDocumentation and ReportingSecurity Architecture and ImplementationAd hoc Key Tasks IT Governance FrameworksAssist in the implementa