older candidate who has Compliance background e.g. banking, insurance, etc. Reports to: Group Legal & documents. Regularly audit compliance status of customer trade account applications. Prepare regular scheduled may be required, e.g. the compliance status of customer trade account applications, Letters of Demand of Trade Account Applications. Liaising with customers to obtain the required information and supporting Collating and vetting documents received from customers. Attend to daily follow-ups on outstanding requirements
older candidate who has Compliance background e.g. banking, insurance, etc. Reports to: Group Legal & documents. Regularly audit compliance status of customer trade account applications. Prepare regular scheduled may be required, e.g. the compliance status of customer trade account applications, Letters of Demand of Trade Account Applications. Liaising with customers to obtain the required information and supporting Collating and vetting documents received from customers. Attend to daily follow-ups on outstanding requirements
to local, state and federal health codes and standards Ability to stand for long periods of time Constant