client has an opportunity available for a Compliance Officer. Requirements: Bachelor’s degree. Commerce
Minimum Requirements:
Compliance Officer Business Unit: Discovery Central Services Function: Compliance Date: 15 Mar 2024 Discovery Discovery - Group Compliance Financial Crime Compliance Officer About Discovery Discovery's core purpose respected. Key Purpose The Financial Crime Compliance Officer primary purpose is to assist with safeguarding
Required Qualifications: Professional Background: Law degree or similar academic background (e.g. economics, accounting etc.)Min. 5 years of professional experience, out of which 3 years in compliance matters with international background (e.g. design and implementation of compliance management syst
Seeking an experienced and qualified Compliance Officer to join a well known government entity in JHB
The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit
seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate you are a dedicated and experienced Compliance Monitoring Officer who is ready to make a positive impact
To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply or have contravened the provisions and any other legislation governing the sector. Responsibilities include: Monitoring and enforcing compliance with legislation to en
Product Compliance Officer Roles and Responsibilities: Manage all product compliance. Assisting product
This is a hybrid position based at our Johannesburg office, and the candidate will be required to work half-day. Ideally, we are seeking a semi-retired individual not seeking a full-time commitmentperhaps a stay-at-home mom or dadsomeone interested in a part-time role.
JOB PURPOSE
Ove