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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 transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams Provide guidance and support to business units on compliance-related matters, including training sessions
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 transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams Provide guidance and support to business units on compliance-related matters, including training sessions
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience 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 in the various business units. Execute on the monitoring plan approved by the governing body, through
Junior Compliance Officer Midrand
Green Marble Recruitment ConsultantsSouth Africa
lending and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required qualification combined with thorough knowledge of various compliance acts. If you believe that you have the ability company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity understanding of laws and regulations related to Compliance. Personality trades: Effective communication integrity by handling sensitive information and compliance matters. Strong commitment to customer service
Junior Franchise Compliance Officer
Green Marble Recruitment ConsultantsSouth Africa
lending and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required qualification combined with thorough knowledge of various compliance acts. If you believe that you have the ability company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity understanding of laws and regulations related to Compliance. Personality trades: Effective communication integrity by handling sensitive information and compliance matters. Strong commitment to customer service
Junior Franchise Compliance Officer
Midrand
20000 Monthly
understanding of laws and regulations related to Compliance. Personality
integrity by handling sensitive information and compliance matters.
Junior Compliance Officer Somerset West
Helderberg PersonnelSomerset West
seeking to employ a Compliance Officer who will be working as a member of the compliance team based in the will report directly to the Associate Director, Compliance. Key duties and responsibilities include: Ensuring policies and procedures to ensure the company's compliance with its regulatory obligations Conduct client our screening system and open-source searches Monitor and analyse the results of the automated ongoing required in respect of compliance and AML/CFT/CPF matters Conduct compliance monitoring in accordance with
Manager: Research, Development And Monitoring
Hire Power RecruitmentSouth Africa
land and ocean, the Research, Development and Monitoring impact portfolio works to design well-structured position of Manager: Research, Development and Monitoring is based in Port Elizabeth, and is offered on through the design of a robust organisational monitoring and evaluation framework. This exciting programme every aspect of the Research, Development and Monitoring Impact Portfolio, including preparing budgets financial reporting, managing the training budget and monitoring monthly expenditure reports. Drive and oversee
Monitoring Specialist Pretoria
Workforce Staffing - GautengPretoria
the automotive industry seeks for a VDI Stack Monitoring Specialist (Senior) to join their dynamic team excellence including automation and proactive monitoring approached. Collaborate with an international components Main function: Worked with Application Monitoring tools Application and Server hardening (e.g. platform and desktop components. Experience in Azure Monitoring Tool Experience in VMWare Horizon Cloud prefereably Hypervisor Stack (higher VMWare ESXi 6.x) Experience monitoring tools (Aternity, SCOM, AZURE, Nagius, Dynatrace
Portfolio Monitoring And Valuations Specialist
Robert WaltersCape Town City Centre
Walters South Africa What you'll do: As a Portfolio Monitoring and Valuations Specialist, you will play a crucial monthly monitoring processes. What you bring: The ideal candidate for this Portfolio Monitoring and Valuations
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