adherence to contractual obligations; Mitigating operational risks by adding a layer of governance to manual
adherence to contractual obligations; Mitigating operational risks by adding a layer of governance to manual
governing the operation of financial services and mobile banking platforms. Implement risk management protocols customer data, prevent fraud, and mitigate operational risks. Collaborate with legal and compliance teams maintain a secure and compliant operating environment. Monitor all open risk & compliance issues involving
Management team. The core operational function of the role is to assess the risk profiles of medical practitioners
Management team. The core operational function of the role is to assess the risk profiles of medical practitioners
and incorporate best practices into operations. 8. Compliance and Risk Management: • Ensure all operations
A highly regarded, well established Trust and Investment Management company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures within the organisation. Key responsibilities include: Compliance reporting (internal and external) Revie
A highly regarded, well established Trust and Investment Management company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures within the organisation. Key responsibilities include: Compliance reporting (internal and external) Revie
team
financial and operational, against set parameters. Organise and draft appropriate risk reporting and