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…
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…
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 include: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures Conduct …
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…
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 Responsibilities: Assist in monitoring and ensuring compliance with applicable laws, regulations, and internal policies. Support the implementation and maintenance of compl…
Get email alerts for the latest Jobs in Somerset West (Cape Town)