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Compliance Monitoring Officer
Lewis Group Ltd
Woodstock
not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory requirements requests from regulatory authorities regarding compliance monitoring activities. Participate in cross-functional organization. Experience: Proven experience in compliance monitoring or auditing, preferably within the retail
share this job on whatsappCompliance Monitoring Officer Woodstock
Lewis Group LtdWoodstock
not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory requirements requests from regulatory authorities regarding compliance monitoring activities. Participate in cross-functional organization. Experience: Proven experience in compliance monitoring or auditing, preferably within the retail
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan for the the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders in obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting templates Reporting Review and secure approval of all compliance monitoring reports. Attend to annual monitoring plan
Compliance Officer Pretoria
Financial Intelligence CentrePretoria
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks and activities activities on compliance monitoring systems and applications in relation to the compliance universe of
Compliance Officer - Cat I,ii - Investments Neg
Ba PersonnelCape Town Region
implementation and maintenance of compliance risk management and monitoring plans. Ensures that staff are Regulations. Perform compliance monitoring to fulfil the requirements of the Compliance Monitoring Plan, using officers. Compliance Monitoring: Execute the annual compliance plan and compliance monitoring plan under
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
implementation and maintenance of compliance risk management and monitoring plans. Ensures that staff are Regulations. Perform compliance monitoring to fulfil the requirements of the Compliance Monitoring Plan, using officers. Compliance Monitoring: Execute the annual compliance plan and compliance monitoring plan under
Compliance Officer Johannesburg
Msp Staffing Pty LtdJohannesburg
or a related field Experience in either compliance monitoring or business process auditing activities
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
procedures, policies and training requirements Compliance monitoring of the applicable business unit compliance Compliance Risk Management Plans and conducting Compliance monitoring
Guidance Officer Sandton
Ba PersonnelSandton
procedures, policies and training requirements Compliance monitoring of the applicable business unit compliance Compliance Risk Management Plans and conducting Compliance monitoring
Junior Compliance Officer Somerset West
Helderberg PersonnelSomerset West
AML/CFT/CPF matters Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure
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