Are you an experienced Compliance Officer who is good at following the rules and you enjoy making sure this you? You have a passion for regulatory compliance and risk management in the investment sector backed it) As the Risk and Compliance Officer, you will collaborate closely with Senior Compliance Officers to to monitor and report on compliance risks facing the organization. You'll play a key role in conducting promotions, and assisting with Anti-Money Laundering compliance on client reviews. Your expertise will support
Are you a FAIS-approved Compliance Officer who is good at implementing and following the rules and you Is this you? You've gained solid experience in compliance and have a passion for regulatory excellence Associate in Risk & Compliance, you'll play a pivotal role in ensuring regulatory compliance across various as the FAIS Compliance Officer for local and foreign FSPs to maintaining risk and compliance policies and strategic guidance, and drive initiatives to enhance compliance effectiveness. Every day presents new challenges
team with a global market reach for an Internal Auditor. Great growth potential. This role will initially growth to other areas such as Internal Audit, Compliance and Risk in the future. This role will support the the project with the focus of enhancing current risk management and embedding best practices across functions departments. This role is well suited to someone with risk and internal controls experience, and will focus Really exciting opportunity for a junior internal auditor looking for a good career opportunity and international
financial industry is looking for Senior Auditors to join their team.
Requirements:
assess areas of risk and provide recommendations for improvement.
a Corporate Internal Auditor to revolutionize their processes and mitigate risks in vibrant Cape Town findings and drive strategic actions
the department
COMPLIANCE OFFICER Century City, Cape Town, Western Cape
R400 R450K Services concern is seeking a dynamic Compliance Officer to join their team of professionals.
One implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical conduct within assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and