horizon scanning; Work closely with the Regulatory and Risk Manager and inform them of any potential the KYC policy and procedures; Assist the Regulatory and Risk Manager in his/her responsibilities as they
horizon scanning; Work closely with the Regulatory and Risk Manager and inform them of any potential the KYC policy and procedures; Assist the Regulatory and Risk Manager in his/her responsibilities as they
compliance with statutory and regulatory requirements
and credit processes to maintain regulatory compliance and minimize risk exposure
Process Optimisation:
Our client, a financial services company based in Salt River, is seeking a Customer Service Team Leader to join their team. Manage, coordinate and track the Customer Service team activities in order to achieve agreed plans, targets and objectives • Scheduling resources to meet customer service del
statutory and regulatory compliance is maintained at the required standards Operational risk and governance
Our client, a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS and FICA. The ideal candidate would have completed their supervision and will report directly to the Senior Manager in the team.
Responsibilities:
stay ahead of industry trends, regulatory changes, and emerging risks, implementing the cutting-edge
A reputable company based in Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The successful applicant will report to the Senior Manager: Compliance Officer. Duties will include assisting with compliance risk identification and compliance management, strategic and
A reputable company based in Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The successful applicant will report to the Senior Manager: Compliance Officer. Duties will include assisting with compliance risk identification and compliance management, strategic and