... Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services ... key individuals and external compliance officers; To identify and brief key ... businesses; Liaison with external compliance officers/consultants when required; Preparation of ...
2 days ago
Description: Compliance Officer Claremont Cape Town Our client ... services is looking for a compliance officer with 3-5 years experience. Salary Negotiable ... field. Proven experience as a Compliance Officer or similar role within the ...
26 days ago
Description: Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering (AML) due diligence. Assist in regulatory reporting and inspections. Develop and enhance compliance processes. Provide training on regulatory ...
11 days ago
Description: ð??¹ Corporate Governance Support â?? Provide company secretarial services and assist the Group Company Secretary with governance and regulatory duties. â?? Draft and review resolutions and minutes, ensuring proper documentation in the ...
11 days ago
Description: ð??¹ Corporate Governance Support â?? Provide company secretarial services and assist the Group Company Secretary with governance and regulatory duties. â?? Draft and review resolutions and minutes, ensuring proper documentation in the ...
24 days ago