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Fais compliance officer full-time jobs from the company Unique personnel (pty) ltd in Durban (3 jobs)

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Unique personnel (pty) ltd
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Compliance Specialist

  • Unique Personnel (PTY) Ltd
  • Durban
... on AML/CFT and FAIS requirements Conduct compliance training as per the ... accounts and the compliance monitors Regularly review the Compliance Monitor’s functioning, ... qualification/or similar and other compliance related courses/qualifications In-depth ...
26 days ago

Compliance Specialist

  • Unique Personnel (PTY) Ltd
  • Durban
... on AML/CFT and FAIS requirements Conduct compliance training as per the ... accounts and the compliance monitors Regularly review the Compliance Monitor’s functioning, ... qualification/or similar and other compliance related courses/qualifications In-depth ...
26 days ago

Compliance Specialist

  • Unique Personnel (PTY) Ltd
  • Durban
... on AML/CFT and FAIS requirements Conduct compliance training as per the ... accounts and the compliance monitors Regularly review the Compliance Monitor’s functioning, ... qualification/or similar and other compliance related courses/qualifications In-depth ...
26 days ago

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