assessments which establish the effectiveness of compliance and programs in accordance with established standards
Reference: PTA022915-NSZ-1 Legal Receptionist Pretoria East Temp - 8 to 9 months Market related salary
understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
assessments which establish the effectiveness of compliance and programs in accordance with established standards
African Staffing Solutions, we now recruit internationally for over 5000 clients Responsibilities include Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring frozen accounts and the compliance monitors Regularly review the Compliance Monitor's functioning, quality
Reference: PTA022915-NSZ-1 Legal Receptionist Pretoria East Temp - 8 to 9 months Market related salary
Location: Cape Winelands District, Wellington, exists in the Finance department for a Finance Intern.
Job Duties:
City of Cape Town, Cape Town, Bellville
Location: Mpumalanga, Nkangala District, Midde exists in the Finance department for a Finance Intern.
Location: Eastern Cape, Chris Hani District, Q exists in the Finance department for a Finance Intern.