Description: Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The RoleEvery successful business needs someone who ensures the rules are followed and the foundation is solid, and thats where you come in. As a Compliance ...
22 days ago
Description: 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 Reviews, record any deficiencies and generate action points for ...
25 days ago
Description: 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 and Responsibilities: Ensuring that clients due diligence is ...
a month ago