understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
seeking to employ a Compliance Officer who will be working as a member of the compliance team based in the will report directly to the Associate Director, Compliance. Key duties and responsibilities include: Ensuring policies and procedures to ensure the company's compliance with its regulatory obligations Conduct client required in respect of compliance and AML/CFT/CPF matters Conduct compliance monitoring in accordance accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and
Data Specialist IT & Accounting (POS24147)
Somerset West
R 20 000
Data Specialist IT & Accounting (POS24147)
Somerset West
R 20 000
Overview: As a Senior Paid Performance Media Specialist, you will play a crucial role in formulating plus. Position: Senior Paid Performance Media specialist Location: Somerset West in Office Job Type: Full-time
Job Purpose:
Migration specialists assist new and existing customers with complex
month
Job Purpose:
Migration specialists assist new and existing customers with complex
and testing of vehicles to ensure safety and compliance Maintain accurate records of work performed and and implement operational improvements Ensure compliance with health, safety, and environmental regulations
company's financial records, ensuring accuracy and compliance with accounting standards and regulations. This planning and financial modeling. Compliance and Audit: Ensure compliance with all company taxes Coordinate
experience working with vendors and/or 3rd parties As Specialist Recruiters for professionals in your industry