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Compliance 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


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Compliance Officer (fintech) Neg

 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


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