experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is
looking for a proficient and experienced Tax Compliance Officer Is this you? Are you a meticulously detailed
why you'll enjoy it) As an Individual Tax Compliance Officer, you'll be responsible for completing and
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is
Team Leader, you will oversee a team of compliance officers and ensure that the team follows our company processes. The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance activities. 70-80% spent in the role of a Compliance Officer Manage and support our clients with compliance
Team Leader, you will oversee a team of compliance officers and ensure that the team follows our company processes. The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance activities. 70-80% spent in the role of a Compliance Officer Manage and support our clients with compliance
Management. Member of CISA. FSCA approved CAT 1 Compliance Officer. CURA software experience. R650k-R800k depending
Management. Member of CISA. FSCA approved CAT 1 Compliance Officer. CURA software experience. R650k-R800k depending
compilation of reports to the Risk & Compliance Committee, Executive Officer, and Legal Practitioners Fidelity
Knowledge of the private healthcare industry would be ideal for this position although not essential. A BCom degree 5 years' experience as a senior financial accountant with SAP or similar ERP package. You will be working in a head office environment conducting regular audits monitoring compliance,