experienced Office Administrator from the hospitality or agricultural sectors for a game farm 30 to 40
needed.
Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
George, Western Cape is looking for a Compliance Officer.
The person will be working
To assist the client regionally with Virtual Compliance, Risk Management, Implementation, and other Sales
Sales Projects
Wealth industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements laws, and industry standards. You will develop, implement, and oversee comprehensive compliance programs assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience not only ensure compliance implementation, but also ensuring a culture of compliance across the business i>Develop and implement compliance risk management plans
recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance
Responsibilities:
is currently recruiting for a Category II Compliance Officer position. You will overall be responsible drive quality assurance and compliance adherence in the PSG Adviser offices (long- and short-term assurance anywhere in Gauteng Requires own vehicle Traveling to offices up to KZN, Bloemfontein, NW at company expense accommodation Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or a reason
Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed similar function within the Financial Services Industry is essential. Track record of working accurately
clients are diverse Leaders in their respective Industries and Representatives across all business sectors experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist