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…
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…
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 include: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures Conduct …
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 Stellenbosch