1.298
Security ofertas em África do Sul
Financial Security Officer
Financial Security Officer
Exceed Human Resource Consultants
Cape Town
ZAR 300 000 - 500 000
Oferta de emprego urgente
Há 3 dias
Quero receber os alertas mais recentes de ofertas em Security
Account Executive SMBMM Position located in Cape Town South Africa
Account Executive SMBMM Position located in Cape Town South Africa
KnowBe4
Cape Town
ZAR 400 000 - 600 000
Oferta de emprego urgente
Há 3 dias
Business Development Executive - Managed IT Services and Cybersecurity
Business Development Executive - Managed IT Services and Cybersecurity
Solid Systems
Johannesburg
ZAR 800 000 - 1 400 000
Oferta de emprego urgente
Há 4 dias
Specialist Legal Recoveries On & Off Bal
Specialist Legal Recoveries On & Off Bal
Absa Group Limited
Johannesburg
ZAR 500 000 - 800 000
Oferta de emprego urgente
Há 4 dias
Engineering Lead
Branch Administrator - Secunda
Branch Administrator - Secunda
Fidelity Services Group
Mpumalanga
ZAR 200 000 - 300 000
Oferta de emprego urgente
Há 4 dias
External Sales Representative – Electronics & Guarding Services (
External Sales Representative – Electronics & Guarding Services (
Kontak Recruitment
Durban
ZAR 200 000 - 300 000
Oferta de emprego urgente
Há 4 dias
Head of IT
Liga-te a headhunters e candidata-te a empregos semelhantesExternal Sales Representative – Electronics & Guarding Services (JB5312)
External Sales Representative – Electronics & Guarding Services (JB5312)
Kontak Recruitment
Durban
ZAR 200 000 - 300 000
Oferta de emprego urgente
Há 4 dias
Facilities Officer R10 000 - R17 000
Facilities Officer R10 000 - R17 000
Bontle Ke Botho (Pty) Ltd
Johannesburg
ZAR 200 000 - 300 000
Oferta de emprego urgente
Há 4 dias
Financial Manager
Financial Manager
The Shoprite Group of Companies
Wes-Kaap
ZAR 600 000 - 900 000
Oferta de emprego urgente
Há 4 dias
Data Analyst
Linux Administrator
Linux Administrator
Altron Digital Business
Gauteng
ZAR 200 000 - 300 000
Oferta de emprego urgente
Há 4 dias
Customer Framework Compliance Specialist
Customer Framework Compliance Specialist
Mimecast
Johannesburg
ZAR 200 000 - 300 000
Oferta de emprego urgente
Há 4 dias
IT CYBERSECURITY SPECIALIST (INFOSEC)
IT CYBERSECURITY SPECIALIST (INFOSEC)
SelectUSA
Durban
ZAR 400 000 - 600 000
Oferta de emprego urgente
Há 5 dias
Modelling And Simulation Engineer, Electro-Optics
Modelling And Simulation Engineer, Electro-Optics
Saab Seaeye
Gauteng
ZAR 600 000 - 800 000
Oferta de emprego urgente
Há 5 dias
VIP (Security Officer)
VIP (Security Officer)
Hollywoodbets
Richards Bay
ZAR 50 000 - 200 000
Oferta de emprego urgente
Há 6 dias
Senior Infrastructure Engineer
Senior Infrastructure Engineer
Herotel Telecoms (Pty) Ltd
Stellenbosch
ZAR 600 000 - 900 000
Oferta de emprego urgente
Há 6 dias
Consultant to provide advisory services on Gender-Based Violence and Femicide
Consultant to provide advisory services on Gender-Based Violence and Femicide
UN Women
Pretoria
ZAR 800 000 - 1 200 000
Oferta de emprego urgente
Há 3 dias
Senior Salesforce Administrator
Senior Salesforce Administrator
Capitec
Stellenbosch
ZAR 600 000 - 800 000
Oferta de emprego urgente
Há 3 dias
Cluster Reactive Sales Agent - Johannesburg Marriott Hotel Melrose Arch
Cluster Reactive Sales Agent - Johannesburg Marriott Hotel Melrose Arch
Marriott Hotels Resorts
Johannesburg
ZAR 200 000 - 300 000
Oferta de emprego urgente
Há 3 dias
OPERATIONS SUPERVISOR: DIGITAL DOME.2.03
OPERATIONS SUPERVISOR: DIGITAL DOME.2.03
University of the Witwatersrand
Johannesburg
ZAR 400 000 - 600 000
Oferta de emprego urgente
Há 3 dias
3rd Line IT Support Engineer
3rd Line IT Support Engineer
ECS Resource Group
Wes-Kaap
ZAR 200 000 - 300 000
Oferta de emprego urgente
Há 3 dias
SDWAN Network Support Engineer
SDWAN Network Support Engineer
Dimension Data
Bloemfontein
ZAR 400 000 - 600 000
Oferta de emprego urgente
Há 3 dias
Senior IT Risk Officer
Financial Security Officer
Faz parte dos primeiros candidatos.
Exceed Human Resource Consultants
Cape Town
ZAR 300.000 - 500.000
Faz parte dos primeiros candidatos.
Há 3 dias
Descrição da oferta de emprego
Reference:10437 SJConsultant:Sone JohnsonJob Description:
- Assist with implementation and organisation of the framework in terms of Anti Money-Laundering and Financial Sanctions, fighting against financial crimes and terrorism financing
- Support the Company’s efforts to build consistent and comprehensive client knowledge framework, ensuring compliance with regulatory requirements
- Analyse compliance risks as a part of business relationships
- Provide support to the business on the implementation of Financial Security projects
- Initiate or participate in projects aimed at improving Compliance practices
- Implement procedures and control plans for the application of statutory and Group obligations for Financial Security
- Use, manage and keep abreast of developments in the relevant tools used for Financial Security
- Ensure the effective implementation of Group required Sanctions and PEP lists
- Produce and monitor implementation of action plans for first line of defence
- Implement and monitor remediation projects linked to Financial Security, in close cooperation with the business
- Implement the KY- and Financial Security operating model in the context of the Compliance Transformation project and/or any new requirements issued by a Regulator or our shareholder
- Carry out recurrent KY- reviews or once-off control assignments on a specific Compliance risk
- Compliance Risk Assessment and escalation
- Formalise Compliance risks by logging it on the relevant tool and including action plans based on information and alerts communicated by stakeholders
- Support business development through reviewing and validating the compliance of new business, new products, services or operations
- Provide support, training and guidance to the Business teams on compliance matters, communicating the rules applicable to them and contributing to their operational adaption ensuring procedures are implemented
- Perform the role of Anti-bribery & Corruption (ABC) Correspondent
- Relevant qualification
- Minimum of 2 years’ relevant experience (AML, Financial Sanctions, KYC etc.)
- Strong awareness of the control environment within Financial Services
- Exposure to dealing with Regulatory bodies advantageous
- Excellent knowledge of the applicable regulatory framework, compliance issues and applicable laws pertaining to the business
- Email your comprehensive CV toexceedhr@exceed.co.za.
- If you are already registered, please forward your CV and the relevant reference number to the consultant with whom you are currently registered in order to avoid duplicity on our system.
- We reserve the right to only conduct interviews with candidates of choice.
- Applicants who have not received feedback within 30 days from the closing date must please accept their application as unsuccessful.
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.
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