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Compliance Officer - Cat I,ii - Investments Neg
Ba Personnel
Cape Town Region
Plan, using appropriate sampling methodologies. Facilitate investigation into, and resolution of, compliance regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the
share this job on whatsappCompliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
Plan, using appropriate sampling methodologies. Facilitate investigation into, and resolution of, compliance regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the
Data Analyst Sandton
Ba PersonnelSandton
Create training material (where required) to facilitate adoption of new system / process. Construct complex
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