#RiskCompliance #KYC #AML #DueDiligence #IdentityVerification

Senior Manager (Legal, Risk & Compliance) (JB5858) at Kontak Recruitment in Eastrand, Gauteng

Senior Manager (Legal, Risk & Compliance) (JB5858)
Eastrand, Gauteng
R1.2 to R1.4 Million Annually CTC

#RiskCompliance #CorporateGovernance #InsuranceClaims #RegulatoryCompliance #SHEQ #ESG #ContractLaw

Apply: bit.ly/SeniorManLeg...

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Square social graphic split in half showing a U.S. city in a heavy nighttime snowstorm on the left and a glowing digital network city under cyberattack on the right, with a central headline reading “You Can’t Stop the Storm. You Can Control the Impact.”

The snowstorm may have passed, but digital storms build every day. 🌨️ Cyber resilience means planning, protecting, and staying ready... before threats freeze your operations.

Learn how we help clients stay secure at JANUSAssociates.com

#CyberSecurity #DataProtection #RiskManagement #RiskCompliance

SHE Manager (Manufacturing) (JB5701) at Kontak Recruitment in Kinshasa, DRC

SHE Manager (Manufacturing) (JB5701)
Kinshasa, DRC
$1 150 – $1 725 USA Dollars a month + Accommodation + Benefits

#SHEManager #ManufacturingSafety #HealthAndSafety #IndustrialPlant #RiskCompliance

Apply: bit.ly/SHEManagerJB...

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Sanctions and Export Compliance Europe conference in Dusseldorf for 2 days !

#tradecompliance #riskcompliance #AML #KYC #sanctions

US Supreme Court revives Corporate Transparency Act to regulate money-laundering The US Supreme Court issued a temporary nationwide stay Thursday that revived the Corporate Transparency Act, which regulates money laundering by requiring small businesses to register with the United...

The fight against #moneylaundering is a long journey ! let see what this new era in #usa will bring … #aml #KYC #riskcompliance