and guidance on AML/CTF & Sanctions related matters to the business and Compliance Community including
necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance with statutory
necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance with statutory
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA Competitive Package on Offer Our Client, a Global Investment Firm is currently expanding their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will suppo
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA Competitive Package on Offer Our Client, a Global Investment Firm is currently expanding their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will suppo
and guidance on AML/CTF & Sanctions related matters to the business and Compliance Community including