Anti Money Laundering Compliance Jobs in South Africa
Anti Money Laundering Compliance Jobs in South Africa
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Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: . Make necessary updates to KYC processes to meet regulatory deadlines. . Oversee staff compliance especially for supervised representatives. . Conduct quart More...
Job Title: Compliance Team Leader Location: South Africa About Our Client: Our client is a leading recruitment agency dedicated to providing exceptional staffing solutions to the NHS and private healthcare sectors across the UK. We specialize in temporary contractual and permanent pla More...
Healthcare Compliance Representative
Not Disclosed
****JOB ALERT in Cape Town****Job Title: Healthcare Compliance Representative*The responsibilities of this role include* Contact healthcare professionals to request and follow up on missing or expired compliance documents such as DBS checks immunisation records and professional regist More...
5 years Guide and advise Business and management on Compliance requirements (POPI FAIS TCF FIC Act FATCA CRS EXCON Regs Conduct Standards). Updating of Policy & Procedure Manuals due to regulatory and operational changes in terms of key legislation affecting the Bank. More...
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