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Compliance Officer Western Cape (cape Town)
Ba Personnel
Cape Town Region
Intermediary Services Act, including applicable Codes of Conduct as applicable to a Cat 2 and Cat 2A FSP, Financial and maintenance of the compliance strategy and programme, and ensuring an appropriate culture of compliance plans. Ensures that staff are complying with applicable legislation across the business unit, to include Intermediary Services Act, including applicable Codes of Conduct as applicable to a Cat 2 and Cat 2A FSP, Financial Compliance Officer. Software applications: Basic ability to utilise software applications such as MS Outlook,
share this job on whatsappCompliance Officer Sandton
Ba PersonnelSandton
maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
management/projects and business units through the application of Compliance Risk Management principles, policies business activities to determine compliance with applicable regulatory requirements. Compiling of appropriate
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
management/projects and business units through the application of Compliance Risk Management principles, policies business activities to determine compliance with applicable regulatory requirements. Compiling of appropriate
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
business activities to determine compliance with applicable regulatory requirements. Compiling of appropriate
Compliance Manager Sandton
Ba PersonnelSandton
business activities to determine compliance with applicable regulatory requirements. Compiling of appropriate
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