Compliance Officer Jobs in Vanderbijlpark
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Search Results - Compliance Officer Jobs in Vanderbijlpark
Access Bank PLC-Vanderbijlpark
and guidance issued by regulatory authorities.
• Act as the designated AML compliance officer where required by regulation.
• Liaise with regulators, supervisory authorities and law enforcement agencies on AML related matters.
• Coordinate regulatory...
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workable.com -
The Recruitment Council-Vanderbijlpark
being highly advantageous.
Statutory Approvals: A proven track record of approval by the Prudential Authority (PA) and FSCA is essential.
Specific Designations: Prior Phase I approval with the FSCA as a FAIS Compliance Officer and the appetite to serve...
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The Recruitment Council-Vanderbijlpark
Education: A relevant legal degree is required.
Professional Registration: Registration with the Compliance Institute of South Africa and FSCA approval as a compliance officer.
Experience: Demonstrated experience in managing a team and designing regulatory...
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The Recruitment Council-Vanderbijlpark
by the Prudential Authority (PA) and FSCA is essential. Specific Designations: Prior Phase I approval with the FSCA as a FAIS Compliance Officer and the appetite to serve as the Information Officer (POPIA).
Digital Conversance: High degree of digital competence...
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Mindcor-InterSearch-Vanderbijlpark
agoJohannesburg, Gauteng, South Africa 1 month agoJohannesburg, Gauteng, South Africa 1 day ago2x Compliance Officers (Cleaning) – GautengJohannesburg, Gauteng, South Africa 2 months agoRoodepoort, Gauteng, South Africa 2 days agoJohannesburg, Gauteng, South...
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The Recruitment Council-Vanderbijlpark
advantageous. Statutory Approvals: A proven track record of approval by the Prudential Authority (PA) and FSCA is essential. Specific Designations: Prior Phase I approval with the FSCA as a FAIS Compliance Officer and the appetite to serve as the Information...
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