... Compliance Officer AML Century city Cape Town Our client is looking for a Compliance Officer with ... solid AML experience. Be able to ... Exam (RE1) Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC ...
8 days ago
... business remains fully compliant with AML, KYC, data protection, consumer ... accurate regulatory reporting, maintaining full compliance with international standards and jurisdictional ... Proven experience in regulatory risk, AML/KYC, and licensing processes ...
8 days ago
... Responsible for leading and overseeing compliance, risk and regulatory aspects ... managing confidential and high-stakes compliance projects. Lead, and develop ... Strong background in financial compliance, regulatory risk management, and AML/KYC regulations.
8 days ago
... Overview As the Information Security Officer, you will lead the companys ... -purpose security strategies that support compliance, protect data, and enable innovation ... cross-functional role supports engineering, compliance, operations, and leadership teams. Key ...
26 days ago
... to detail Health and Safety Officer to join their team and ... . The successful candidate will: Ensure compliance with Company safety regulations and ... as and when required Ensure compliance with legislative, by-law and ...
21 days ago
... ethics and ensure FPEF members’ compliance with the FPEF’s Code of ... Administration (including Audit, Risk, and Compliance) FPEF membership Requirements: Applicable Management ...
19 hours ago
... standards of accuracy, completeness, and compliance. Analyse and understand the criteria ...
10 days ago
... a team of procurement specialists and officers. Conduct performance reviews, identify training ... , and foster a collaborative team culture. Compliance & Systems Ensure effective use of ...
7 days ago
... a team of procurement specialists and officers. Conduct performance reviews, identify training ... , and foster a collaborative team culture. Compliance & Systems Ensure effective use of ...
7 days ago