Description: Role: Compliance Monitoring Officer Location: Western Cape, Somerset West ... where you come in. As a Compliance Monitoring Officer, youll be the guardian of ... risks or adverse matches. Performing compliance monitoring in line with AML, CFT ...
27 days ago
... with the use of the Compliance Monitoring Program & Periodic reviews. ... identified. Conduct compliance monitoring in accordance with the compliance monitoring programme, to ... ensure compliance with all ...
a month ago
... identified. Conduct compliance monitoring in accordance with the compliance monitoring programme, to ... ensure compliance with all ... Experience of working in a compliance environment. An ability to ...
30 days ago
... as per company policy. Daily monitoring of progress of assigned cases ... the support from the Senior Officer. You may be required to ...
22 days ago
Description: La Residence’s Guest Relations Officer needs to demonstrate the highest ... note of any special requests Monitoring our booking system, Opera and ...
2 months ago
... available for an experienced Payroll Officer to join a fast-paced luxury ... procedures to ensure efficiency and compliance. Provide assistance with general HR ...
2 days ago
... role focuses on implementing and monitoring systems, equipment, and procedures ... , inspecting buildings, and overseeing the monitoring of surveillance equipment and access ... security incidents Promote and maintain compliance and awareness of health, safety ...
2 days ago
... role focuses on implementing and monitoring systems, equipment, and procedures ... , inspecting buildings, and overseeing the monitoring of surveillance equipment and access ... security incidents Promote and maintain compliance and awareness of health, safety ...
27 days ago
... quality control and logistics. Ensuring compliance with company policies, occupational health ... product integration and process optimization. Monitoring key performance indicators (KPIs) and ...
20 days ago