bring to the table. Your daily activities as Compliance Officer will be: Reviewing corporate processes and law Reporting to the Board and the Group Compliance officer( (daily, weekly, monthly, quarterly, and
client has an opportunity available for a Compliance Officer. Requirements: Bachelor’s degree. Commerce
Requirements: Grade 12 with IMS lead auditor qualification. National Higher Diploma in Compliance management an added advantage. Registration with SACPCMP. Minimum 3-5 years in compliance department. In-dept knowledge of business and all ISO standards. Risk awareness and identifications with ROOT ca
JOB SUMMARY: The compliance officer is responsible for ensuring that Banxso follows all the relevant in a financial regulatory field (FSP) as a compliance officer Good working and practical knowledge of compliance
Listing reference: 016150 Listing status: Online Apply by: 7 March 2024 Position summary Industry: Wholesale & Retail Trade Job category: Admin, Office Support and Services Location: Cape Town Contract: Permanent EE position: Yes Introduction To assist in reducing loss and risk to the business t
management" industry requires an experienced Compliance Officer. This position is based in Sandton. Matric Review: in conjunction with the external compliance officers audit Partner Directed Advice cases and large PartnersExternal Review: Manage external compliance officers and analyse compliance reports received from Monitoring team tasks (advice monitoring and Compliance Officer tasks) to ensure that risks identified are
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
structure, which requires an experienced Compliance Officer to be based in the Port Elizabeth and East Category I (Category ii if possible) Compliance registered Officer with the FSCA: or Minimum 5 years’ experience please consider your application unsuccessful. Compliance Officer (Financial Services)
Listing reference: 016352 Listing status: Online Apply by: 28 March 2024 Position summary Industry: Wholesale & Retail Trade Job category: Admin, Office Support and Services Location: Cape Town Contract: Permanent EE position: Yes Introduction To prevent loss & risk to the Pharmacy business