B-BBEE Senior Verification Analyst required for a reputable firm based in following:
advantage;
requires:
protection (POPIA and GDPR).
b) Implement and update the relevant compliance policies (applicable laws, regulatory requirements, etc)
b) Attend relevant courses.
c) Interrogate client enabling logical identification and access.
b) Transfer knowledge to internal committees
periodic objectives per area of responsibility
b) Draft and maintain firm policies in consultation
Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment Keep the Regulatory Universe of the Firm up to date b) Implement and update the relevant compliance policies responsibility (applicable laws, regulatory requirements, etc) b) Attend relevant courses. c) Interrogate client requirements structure enabling logical identification and access. b) Transfer knowledge to internal committees c) Facilitate agree periodic objectives per area of responsibility b) Draft and maintain firm policies in consultation
Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment Keep the Regulatory Universe of the Firm up to date b) Implement and update the relevant compliance policies responsibility (applicable laws, regulatory requirements, etc) b) Attend relevant courses. c) Interrogate client requirements structure enabling logical identification and access. b) Transfer knowledge to internal committees c) Facilitate agree periodic objectives per area of responsibility b) Draft and maintain firm policies in consultation
Durban area. The suitable person will have a BSc / B Eng or B Tech Degreein Civil Engineering with a ECSA Registration Engineers Recognised Specialist in discipline BSc or B Tech in Civil Engineering ECSA Registration - Pr Eng
Requirements:
investment strategy. Qualifications: Relevant B degree qualification (B Com/ BAcc) Advantageous if the qualification
are looking to appoint a university graduate with a B Sc Industrial Engineering to join their Durban team the team and client Problem solve process issues B Sc Industrial Engineering Maximum 2 years experience