Job & Company Description:
This client of mine is looking for an outside the box thinking professional to join the team on a 12 month contract. The successful candidate to fill the role will be responsible with coordinating and conducting audits and
Purpose:
To co-ordinate and conduct Audits and Assessments in accordance with established standards and regulatory requirements to mitigate risks and ensure compliance
Minimum Requirements:
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is
Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions share certificates Proven experience as a Compliance Officer Experience in risk management Knowledge of
Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions share certificates Proven experience as a Compliance Officer Experience in risk management Knowledge of
for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory
and to drive quality assurance and compliance adherence in the offices (long- and short-term assurance, manuals • Conduct and report on compliance audits at financial Adviser offices Minimum requirements: • Relevant equivalent • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM
Compliance Officer This vacancy has been created within our client's risk and compliance team, based articles. Key responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Currently seeking a Compliance Officer/Quality Auditor for a leading Air Cargo company with ofices based findings. Manager: Quality, Risk and Security Compliance Officer Perform internal audits by use of audit checklists
mining company in Gauteng, is looking for a Compliance Officer to join their team. Experience Requirements: