& Compliance Specialist will assist the Head: Risk & Compliance who is responsible for Risk & managed.
Assisting with implementation, roll out and management of risk & compliance management
& Compliance Specialist will assist the Head: Risk & Compliance who is responsible for Risk & are managed. Assisting with implementation, roll out and management of risk & compliance management
& Compliance Specialist will assist the Head: Risk & Compliance who is responsible for Risk & are managed. Assisting with implementation, roll out and management of risk & compliance management
Datacentrix is looking for a Compliance Officer to assist with management of compliance risk in the business areas by ensuring compliance with the Compliance Framework and ensuring that Datacentrix is able to substantiate its governance levels. Requirements: BCompt/Bcom (Internal Audit) Overall 6- 8
Introduction
A company in George, Western Cape is looking for a Compliance Officer.
The person will be working remotely, but must be based in George.
Duties & Responsibilities
We are seeking a skilled Accountant to join our team and support the financial operations of six small companies within our group. The ideal candidate will have strong accounting expertise, and the ability to manage transaction processing efficiently, monitor cash flow effectively, and provide strat
We are seeking a skilled Accountant to join our team and support the financial operations of six small companies within our group. The ideal candidate will have strong accounting expertise, and the ability to manage transaction processing efficiently, monitor cash flow effectively, and provide strat
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives ac
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives ac
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks and activities on compliance monitoring systems a