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Risk and compliance officer full-time jobs from the company Datacentrix (pty) ltd in Gauteng (34 jobs)

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  • Datacentrix (Pty) Ltd
  • Pretoria
... to supervise and enforce compliance relating to AML/CFT ... -site supervision following a risk based supervisory approach; Ensure ... procedures to support the risk-based supervision approach; Monitor ... procedures to support the risk-based supervision approach; Monitor ...
7 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... to supervise and enforce compliance relating to AML/CFT ... -site supervision following a risk based supervisory approach; Ensure ... procedures to support the risk-based supervision approach; Monitor ... procedures to support the risk-based supervision approach; Monitor ...
7 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... to supervise and enforce compliance relating to AML/CFT ... -site supervision following a risk based supervisory approach; Ensure ... procedures to support the risk-based supervision approach; Monitor ... procedures to support the risk-based supervision approach; Monitor ...
7 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... to supervise and enforce compliance relating to AML/CFT ... -site supervision following a risk based supervisory approach; Ensure ... procedures to support the risk-based supervision approach; Monitor ... procedures to support the risk-based supervision approach; Monitor ...
7 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... to supervise and enforce compliance relating to AML/CFT ... -site supervision following a risk based supervisory approach; Ensure ... procedures to support the risk-based supervision approach; Monitor ... procedures to support the risk-based supervision approach; Monitor ...
7 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... to supervise and enforce compliance relating to AML/CFT ... -site supervision following a risk based supervisory approach; Ensure ... procedures to support the risk-based supervision approach; Monitor ... procedures to support the risk-based supervision approach; Monitor ...
7 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... to supervise and enforce compliance relating to AML/CFT ... -site supervision following a risk based supervisory approach; Ensure ... procedures to support the risk-based supervision approach; Monitor ... procedures to support the risk-based supervision approach; Monitor ...
7 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... to supervise and enforce compliance relating to AML/CFT ... -site supervision following a risk based supervisory approach; Ensure ... procedures to support the risk-based supervision approach; Monitor ... procedures to support the risk-based supervision approach; Monitor ...
7 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... to supervise and enforce compliance relating to AML/CFT ... -site supervision following a risk based supervisory approach; Ensure ... procedures to support the risk-based supervision approach; Monitor ... procedures to support the risk-based supervision approach; Monitor ...
7 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... to supervise and enforce compliance relating to AML/CFT ... -site supervision following a risk based supervisory approach; Ensure ... procedures to support the risk-based supervision approach; Monitor ... procedures to support the risk-based supervision approach; Monitor ...
7 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... understanding of financial instruments, financial risk, operational risk, compliance risk, investment performance measurement and ... of financial instruments, financial risk, operational risk, compliance risk, investment performance measurement and ...
16 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... understanding of financial instruments, financial risk, operational risk, compliance risk, investment performance measurement and ... of financial instruments, financial risk, operational risk, compliance risk, investment performance measurement and ...
16 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... understanding of financial instruments, financial risk, operational risk, compliance risk, investment performance measurement and ... of financial instruments, financial risk, operational risk, compliance risk, investment performance measurement and ...
16 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... understanding of financial instruments, financial risk, operational risk, compliance risk, investment performance measurement and ... of financial instruments, financial risk, operational risk, compliance risk, investment performance measurement and ...
16 days ago
  • Datacentrix (Pty) Ltd
  • Pretoria
... understanding of financial instruments, financial risk, operational risk, compliance risk, investment performance measurement and ... of financial instruments, financial risk, operational risk, compliance risk, investment performance measurement and ...
16 days ago
  • Datacentrix (Pty) Ltd
  • Johannesburg
... risk mitigation Business Unit plans and initiatives Frontline IM services, toolsets, compliance ... excellence Analyze and identify risk root causes and quantify ... risk mitigation Business Unit plans and initiatives Frontline IM services, toolsets, compliance ...
8 days ago
  • Datacentrix (Pty) Ltd
  • Johannesburg
... risk mitigation Business Unit plans and initiatives Frontline IM services, toolsets, compliance ... excellence Analyze and identify risk root causes and quantify ... risk mitigation Business Unit plans and initiatives Frontline IM services, toolsets, compliance ...
8 days ago
  • Datacentrix (Pty) Ltd
  • Johannesburg
... risk mitigation Business Unit plans and initiatives Frontline IM services, toolsets, compliance ... excellence Analyze and identify risk root causes and quantify ... risk mitigation Business Unit plans and initiatives Frontline IM services, toolsets, compliance ...
8 days ago
  • Datacentrix (Pty) Ltd
  • Johannesburg
... risk mitigation Business Unit plans and initiatives Frontline IM services, toolsets, compliance ... excellence Analyze and identify risk root causes and quantify ... risk mitigation Business Unit plans and initiatives Frontline IM services, toolsets, compliance ...
8 days ago
  • Datacentrix (Pty) Ltd
  • Johannesburg
... risk mitigation Business Unit plans and initiatives Frontline IM services, toolsets, compliance ... excellence Analyze and identify risk root causes and quantify ... risk mitigation Business Unit plans and initiatives Frontline IM services, toolsets, compliance ...
8 days ago
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