Qualifications and Experience: National Diploma in Environmental Management with a minimum of 4 years postqualification experience; or BTech in Environmental Management with a m…
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic…
Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules are followed and th…
Job Summary Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules are fol…
The Role The Compliance Monitoring Officer plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all…
You will conduct sampling to ensure the Company adheres to its Policies, Procedures & Controls with the use of the Compliance Monitoring Program & Periodic reviews. Key Duties an…
The Compliance Monitoring Officer plays a crucial role in protecting the company by ensuring the company's Policies, Procedures and Controls (P,P&Cs) are in line with all relevant …
A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the…
The Role The Compliance Monitoring Officer plays a crucial role in protecting the company by ensuring the company's Policies, Procedures and Controls (P,P&Cs) are in line with all…
Job Summary The Role The Compliance Monitoring Officer plays a crucial role in protecting the company by ensuring the company's Policies, Procedures and Controls (P,P&Cs) are in…
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodi…
The Role The Compliance Monitoring Officer plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all…
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodi…
Exciting opportunity for a Compliance Officer with out client in asset management. The business offers a full suite of investments across real estate, income, private equity and ve…
The Department of Environmental Affairs and Development Planning, Western Cape Government has an opportunity for a suitably qualified and competent individual to assist with the ma…
The Department of Environmental Affairs and Development Planning, Western Cape Government has an opportunity for a suitably qualified and competent individual to actively monitor p…
Conducting Know Your Customer (KYC) due diligence on new clients and partners, including verifying identity documents and recording required information Performing Customer Due Di…
Somerset West, My client, an international financial services concern, is seeking to employ a Junior Compliance Officer who will be working as a member of the compliance team based…
DESCRIPTION Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer…
The role is to support the Compliance team with general admin tasks focusing on: AML Reviews Sanction screening via Dow Jones and Google searches CMP Testing This role enco…
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