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Compliance Officer (fintech) Neg
Nj Placement Consulting
South Africa
insights. The Compliance Officer will oversee developing and overseeing standards and processes to guarantee meet regulatory compliance obligations, and then developing policies, procedures, and internal controls to the team in assessing control deficiencies and developing effective remediation plans. Defining the required Committee clear and concise compliance reports. Developing (and drafting) policies and programmes that encourage
share this job on whatsappCompliance Officer Menlyn Maine, Pretoria
Nj Placement ConsultingSouth Africa
insights. The Compliance Officer will oversee developing and overseeing standards and processes to guarantee meet regulatory compliance obligations, and then developing policies, procedures, and internal controls to the team in assessing control deficiencies and developing effective remediation plans. Defining the required Committee clear and concise compliance reports. Developing (and drafting) policies and programmes that encourage
Banking Litigation Attorney
Pretoria
40000.00 Monthly
the status of outstanding debts and any legal developments.
Requirements:
Compliance Manager
Pretoria
Market Related Secure knowledge
a) Keep abreast of all developments in areas of responsibility (applicable laws stakeholders on varied projects.
Compliance Manager Pretoria
Cortez Trading LtdSouth Africa
training 2. Secure knowledge a) Keep abreast of all developments in areas of responsibility (applicable laws stakeholders on varied projects. Experience in developing and communicating training and awareness material
Compliance Manager Market Related
Cortez Trading LtdSouth Africa
training 2. Secure knowledge a) Keep abreast of all developments in areas of responsibility (applicable laws stakeholders on varied projects. Experience in developing and communicating training and awareness material
Junior Attorney Pretoria
Hire ResolvePretoria
Assist with case preparation and legal strategy development Attend court hearings, depositions, and other
Candidate Attorney
Gp ConsultPretoria
work with diverse clients. Eagerness to learn and develop professionally. Resilience and the ability to work
Candidate Attorney Pretoria
Gp ConsultPretoria
work with diverse clients. Eagerness to learn and develop professionally. Resilience and the ability to work
Attorney Pretoria
Gp ConsultPretoria
work with diverse clients. Eagerness to learn and develop professionally. Monthly
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