Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
in George, Western Cape is looking for a Compliance Officer. To assist the client regionally with Virtual Category I (Category ii if possible) Compliance registered Officer with the FSCA Or Minimum 5-year experience
George, Western Cape is looking for a Compliance Officer.
The person will be working Category I (Category ii if possible) Compliance registered Officer with the FSCA Or
Tertiary business qualification essential
Registration as a Skills Development Facilitator
Research, analysis and organisational skills essential
5 Years experience as a Skills Development Facilitator
Solid understanding of grant applications and processes
Proven track recor
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
company based in Cape Town have created a Compliance Officer position to impliment compliance and risk necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed
a legal compliance officer to join their team in Midrand. Position: Legal Compliance Officer Industry:
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is
current policies and financial insights. The Compliance Officer will oversee developing and overseeing standards standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well