Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
company based in Cape Town have created a Compliance Officer position to impliment compliance and risk necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is
Automotive Industry, requires the services a Legal Compliance Officer to oversee and manage all legal and compliance
retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to
retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to
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
leader in the Wealth industry is seeking a Compliance Officer to join their team to oversee the Group Compliance stakeholders, key individuals, and external compliance officers To identify and brief key individuals and required Requirements: Senior Certificate, Compliance Officer (recognized qualification) Certifications: