experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is
and to drive quality assurance and compliance adherence in the offices (long- and short-term assurance, manuals • Conduct and report on compliance audits at financial Adviser offices Minimum requirements: • Relevant equivalent • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM
Compliance Officer This vacancy has been created within our client's risk and compliance team, based articles. Key responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
mining company in Gauteng, is looking for a Compliance Officer to join their team. Experience Requirements:
Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM and manuals Conduct and report on compliance audits at Adviser offices Relevant qualification such as B equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM
based in Johannesburg is searching for a Compliance Officer Cat II. Maintain a compliance framework in and manuals Conduct and report on compliance audits at Adviser offices. Relevant qualification such as equivalent Must be a registered and FSCA Compliance Officer In the possession of all appropriate SAIFM
Purpose of the Job: The Compliance Officer will report to the Landscaping Specialist. The primary responsibility responsibility of the Compliance Officer is to ensure that Landscaping Personnel are in full compliance
Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM and manuals Conduct and report on compliance audits at Adviser offices Relevant qualification such as B equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM
Purpose of the Job: The Compliance Officer will report to the Landscaping Specialist. The primary responsibility responsibility of the Compliance Officer is to ensure that Landscaping Personnel are in full compliance
is currently recruiting for a Category II Compliance Officer position. You will overall be responsible drive quality assurance and compliance adherence in the PSG Adviser offices (long- and short-term assurance manuals • Conduct and report on compliance audits at Adviser offices Competencies required: • Interpersonal equivalent • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM