Robert Walters South Africa What you'll do: As a Compliance Officer, you will play a pivotal role in maintaining standards. You will liaise regularly with external compliance officers, manage regulated representatives, assist vital training on compliance-related matters. Your role will also involve running compliance-related projects assisting with website compliance. Your commitment to upholding high standards of compliance will contribute organisation. Liaise with external compliance officers on all compliance matters. Assist with Regulatory
Robert Walters South Africa What you'll do: As a Compliance Officer, you will play a pivotal role in maintaining standards. You will liaise regularly with external compliance officers, manage regulated representatives, assist vital training on compliance-related matters. Your role will also involve running compliance-related projects assisting with website compliance. Your commitment to upholding high standards of compliance will contribute organisation. Liaise with external compliance officers on all compliance matters. Assist with Regulatory
credit analysis experience required Commercial legal knowledge preferred Key duties for the Credit Manager stress, and assist in recoveries, while ensuring compliance and collaborating with stakeholders to manage factors impacting clients Familiarity with commercial legal aspects such as insolvency, collateral, and deal
credit analysis experience required Commercial legal knowledge preferred Key duties for the Credit Manager stress, and assist in recoveries, while ensuring compliance and collaborating with stakeholders to manage factors impacting clients Familiarity with commercial legal aspects such as insolvency, collateral, and deal
towards enhancing our financial accuracy and compliance. Support the Corporate Controller with any ad-hoc filing system on the server to support accounting entries Ensure accurate allocations of below gross margin
Awareness of risk and compliance requirements such as FSCA, SARB, ML/TF/PF risk, compliance risk is necessary bank's products and good learning ability Risk and compliance awareness - knowledge and awareness on requirements requirements of FSCA, SARB, ML/TF/PF risk, compliance risk and other risks concerning banking industry Excellent What's next: Ready to take your career to the next level? Don't miss this opportunity Apply today by clicking
Awareness of risk and compliance requirements such as FSCA, SARB, ML/TF/PF risk, compliance risk is necessary bank's products and good learning ability Risk and compliance awareness - knowledge and awareness on requirements requirements of FSCA, SARB, ML/TF/PF risk, compliance risk and other risks concerning banking industry Excellent What's next: Ready to take your career to the next level? Don't miss this opportunity Apply today by clicking
processes on an ad-hoc basis for clients in handover or legal action status Perform client visits as necessary : Ability to interact with stakeholders at all levels Strong presentation skills Effective time management
processes on an ad-hoc basis for clients in handover or legal action status Perform client visits as necessary : Ability to interact with stakeholders at all levels Strong presentation skills Effective time management
motivated workforce, improving systems, ensuring compliance with financial regulations, and driving regular arise. Collaborate with compliance and facilities departments to ensure compliance. Provide operational documentation for operational procedures. Ensure compliance with company policies and procedures. Forensic policies and procedures to enhance control and compliance. Strategy: Regularly review operations performance