Description: Compliance Officer Rondebosch Cape Town Our investment client within financial ... services is looking for a compliance officer ... Proven experience as a Compliance Officer role within the financial Services ...
a month ago
... 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 ...
a month ago
... financial degree) FSCA registered compliance officer (with RE1 exam) Excellent Microsoft ...
9 days ago
... ) Compliance Registration: FSCA registered compliance officer with RE1 exam Skills: In ...
a month ago
Description: Our client based in Ceres, The Western Cape, has an opportunity available for a skilled and experienced individual to take responsibility for certain functions related to compliance with legislation and client requirements/standards. ...
7 days ago
Description: Our client, a market leader in Fruit Production, Packing and Exporting, has an opportunity available for a skilled and experienced individual to take responsibility for certian functions related to compliance with legislation and client ...
8 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 ...
a month ago