Compliance Monitoring Specialist Jobs in Kwazulu Natal, Kwazulu Natal
- South Africa (283)
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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system settings relating to the automated transaction monitoring system Assists with user acceptance testing relating relating to enhancements to the transaction monitoring system to continually enhance the capabilities highest level of competence Anti-money laundering, compliance or anti-fraud professional membership or qualification
share this job on whatsappJunior Compliance Officer Pietermaritzburg
Simply Hr PayrollPietermaritzburg
Firm in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings operate in full compliance with legal regulations and industry-specific guidelines . Monitor internal policies valid drivers license 2 - 5 Years experience in Compliance
Legal And Compliance Officer
FreerecruitHyper By The Sea
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and are expiring; Monitor that all paperwork required is received on signature of Lease; Monitor that annual as a Legal Advisor or carrying out regulatory compliance Must have Legal Understanding Knowledge of Legal Knowledge of Trust Property Act The post Legal and Compliance Officer appeared first on freerecruit.co.za
Compliance Officer Cape Town
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business required in risk control and operational procedures. Monitoring of existing legislative changes o Assist with
Junior Compliance Officer With Accounting Background Market Related
Simply Hr PayrollPietermaritzburg
Firm in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings operate in full compliance with legal regulations and industry-specific guidelines . Monitor internal policies valid drivers license 2 - 5 Years experience in Compliance
Specialist Ballito
Mprtc RecruitmentiLembe
We are seeking a Junior or Mid-level Wetland Specialist with 2-5 years of experience to join our team
Specialist Kzn
Makwani RecruitmentKwaZulu-Natal
opportunity for an Information Automation (IA) Specialist to join the Automation & Digital Transformation
Cx Specialist
Job CrystalKwaZulu-Natal
CX Specialist - Kwazulu Natal We're on the hunt for a Customer Experience Specialist Are you passionate learn more about you As a Customer Experience Specialist at The Unlimited, you will drive the digital
Compliance Specialist Team Leader - Legal - Cape Town[ref Id: L53wy375] Market Related
Agc RecruitmentSouth Africa
consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ensure The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance Specialist the Compliance Specialist team on day-to-day activities. 70-80% spent in the role of a Compliance Officer our clients with compliance and legal requirements. Audit and Review of compliance processes including
Procurement Specialist Pietermaritzburg
New World Personnel ConsultantsPietermaritzburg
seeking a proactive and results-driven Procurement Specialist who excels in introducing and implementing best business to achieve ongoing sustainability and compliance to the practices put in place. Direct a skilled long-term business objectives. Sustainability and Compliance: Provide training and guidance to internal stakeholders
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