File Assessor Location: Jhb Salary: Market related Ref: FileAssessor/TB/Jhb A private hospital based based in the Johannesburg is looking for a File Assessor for their Billing Department. Requirements: A recognised
applications, verifying loan applicant's documents in compliance with the company's credit lending policy in order hand-in-hand with the sales team to solve non-compliance of credit documents as per the set credit policy working experience in a similar role a Credit Assessor. Technical Competencies Proficiency in MS packages
applications, verifying loan applicant's documents in compliance with the company's credit lending policy in order hand-in-hand with the sales team to solve non-compliance of credit documents as per the set credit policy working experience in a similar role a Credit Assessor. Technical Competencies Proficiency in MS packages
central database including engagement letters and compliance memos accordingly Responsible for linking client
central database including engagement letters and compliance memos accordingly
Compliance Officer Sandton Johannesburg Gauteng
Our Financial Services Client Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating assessments that establish the effectiveness of compliance and programs.
Salary Negotiabl
include:
Monitor and Report on Compliance
Document management and control
Contribute
review of annual compliance monitoring plan
Review and secure approval of all compliance monitoring reports
experience in Business Administration
- Compliance experience and or training
- Attention
well-established hedge fund manager, are seeking a Compliance Officer to join their team. They believe that candidate will be assisting, and reporting to, the Compliance Manager. In addition, the successful candidate ities:
Collaborating with the Compliance Manager and Management in setting and driving policy
assessments which establish the effectiveness of compliance and programs in accordance with established standards
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the