Compliance Officer
Pretoria
8 days ago

Salary: 35000.00

COMPLIANCE officerThe Compliance officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (aml), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance Programme (RMCP) across all branches, monitorin...

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Compliance Officer & MLRO
Cape Town
13 days ago

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Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria
Pretoria
31 days ago

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