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- Dante Group Pty Ltd
Compliance Assistant
Dante Group Pty Ltd
South Africa
guidance in the compliance risk areas (including new legislative changes and the impact thereof on the date Assist with internal compliance audits for all new client cases reviewing dedicated compliance requirements Sanction Screening and the recordkeeping thereof on all new client cases Assist with internal compliance paperwork Assist with upkeeping of the Competency register, New Business register, Complaints register and Conflict
share this job on whatsappCompliance Assistant Boland / Winelands
Dante Group Pty LtdSouth Africa
guidance in the compliance risk areas (including new legislative changes and the impact thereof on the date Assist with internal compliance audits for all new client cases reviewing dedicated compliance requirements Sanction Screening and the recordkeeping thereof on all new client cases Assist with internal compliance paperwork Assist with upkeeping of the Competency register, New Business register, Complaints register and Conflict
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