FirstRand - Gaborone, South-East District
and regulatory provisions Compiling monitoring plans indicating the compliance monitoring methodology used and the frequency thereof... Compiling monitoring reports on the results of monitoring Incident reporting, to ensure timeous escalation of compliance risks...
July 8
Anti-money Laundering Compliance Officer
Mukuru - Gaborone, South-East District
Welcome to the forefront of financial integrity and regulatory compliance at Mukuru Botswana. As the Anti-Money... Laundering Compliance Officer (AMLCO), you play a pivotal role in safeguarding our operations against illicit activities...
July 6
Black Pen Recruitment - Gaborone, South-East District
and a cooperative approach to compliance. Perform strategic Compliance monitoring, planning and reporting Develop and implement... strategies for monitoring compliance and conducting audits, reviews, and action plans. By creating and revising the annual...
July 6
Regional Compliance Reviews Manager
Black Pen Recruitment - Gaborone, South-East District
their controls to cover the group from the compliance risks it may be exposed to Prepare and manage Compliance monitoring, review... Compliance certification In-depth knowledge and understanding of global regulation relating to Compliance, AML, Sanctions...
July 6
Information Security Governance Risk & Compliance Specialist
Black Pen Recruitment - Gaborone, South-East District
Governance Risk & Compliance Specialist is a key team member of our clients security organisation and is responsible for IT... teams as well as their suppliers and customers. The candidate is expected to have strong understanding of compliance...
July 6