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Commodity specialist jobs from the company Unique personnel (pty) ltd in Durban (3 jobs)

Unique personnel (pty) ltd
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Compliance Specialist

  • Unique Personnel (PTY) Ltd
  • Durban
Description: Responsibilities include: Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring and testing, including providing recommendations ...
28 days ago

Compliance Specialist

  • Unique Personnel (PTY) Ltd
  • Durban
Description: Responsibilities include: Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring and testing, including providing recommendations ...
28 days ago

Compliance Specialist

  • Unique Personnel (PTY) Ltd
  • Durban
Description: Responsibilities include: Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring and testing, including providing recommendations ...
28 days ago

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