Compliance Monitoring Jobs in Pretoria, Gauteng
Regulatory Affairs Pharmacist Waltloo, Pretoria
Alec Cameron & Associates Recruitment Solutions
South Africa
international regulatory requirements. 3. Regulatory Compliance: Monitor and interpret regulatory requirements and
share this job on whatsappAc12095 Regulatory Affairs Pharmacist - Waltloo, Pretoria Market-related
Alec Cameron & Associates Recruitment SolutionsSouth Africa
international regulatory requirements. 3. Regulatory Compliance: Monitor and interpret regulatory requirements and
Specialist Analyst Aml/cft R650 000.00
Nubia ConsultingPretoria
R650 000.00 Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
Specialist Analyst Pretoria
Nubia ConsultingPretoria
R650 000.00 Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
Compliance Officer Insurance Pretoria North
Network FinancePretoria North
promote ethical behaviour and compliance with regulations. Monitoring and Reporting : Monitor compliance
Risk And Compliance Officer (insurance)
Network FinancePretoria North
promote ethical behaviour and compliance with regulations. Monitoring and Reporting : Monitor compliance
Analyst
Pretoria
The department is accountable for supervising the business conduct of micro insurers and other financial services
entities operating in the “micro” or “access product” space. The person appointed in the role will be expected to
assist the department to monitor compliance with th
Risk And Compliance Officer
Pretoria
420 000 Annually Management
Financial Accountant
Pretoria
360000 Annually tax filings, and other financial compliance requirements.
Risk And Compliance Officer
Network FinancePretoria North
Duties: Risk Management Compliance Oversight Policy Development Monitoring and Reporting Crisis Management
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