FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
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 Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
performing secretariat functions for the companys Health Medical Scheme. Assist the Head: Compliance and performing secretariat functions for the companys Health Medical Scheme. Assist the Head: Compliance and Independent Committee Members, and the Scheme Office. Maintain a library of Scheme Documents. Follow exposure would be ideal. Good experience in MS Office (Outlook, Excel, PowerPoint, and Word) as well
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 Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
Anticipate the impact of business strategy on other departments within the organisation; Ensure consistency of litigation, or possible legal litigation to legal officer, or in his / her absence, to the Operations Manager; neatness and conduct; Comply with Company and Department-specific rules. Matric Relevant Degree and must
Anticipate the impact of business strategy on other departments within the organisation; Ensure consistency of litigation, or possible legal litigation to legal officer, or in his / her absence, to the Operations Manager; neatness and conduct; Comply with Company and Department-specific rules. Matric Relevant Degree and must
performing secretariat functions for the companys Health Medical Scheme. Assist the Head: Compliance and performing secretariat functions for the companys Health Medical Scheme. Assist the Head: Compliance and Independent Committee Members, and the Scheme Office. Maintain a library of Scheme Documents. Follow exposure would be ideal. Good experience in MS Office (Outlook, Excel, PowerPoint, and Word) as well