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Commodity specialist full-time jobs from the company Unique personnel (pty) ltd in KwaZulu-Natal (3 jobs)

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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 ...
26 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 ...
26 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 ...
26 days ago

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