and administrating legal and statutory requirements for the Financial Intelligence Centre Act 38 of 2001 (“FICA”), Protection... exposure within a business banking environment Experience in a financial or legal institution or investigative environment...
Role Family Legal and Compliance Cluster Momentum Distribution Services Remote Opportunity Some of the time Location... with legal obligations and safety. Coping with Pressures and Setbacks: Works productively in a high-pressure environment. Keeps...
range of legal and investigation services to effectively recover debt. The agent has the responsibility of enhancing debtor profiling... lending and lending criteria. Firm understanding of the legal processes and procedures. Experience in collections on banking...
its objectives in the above-mentioned fields of legal compliance and social responsibility. You will implement and maintain the... and non-manufacturing sites in Tiger Brands with legal compliance aspects ensuring that sites have an understanding of the...
Our client is searching for a German speaking Legal Intern to support Healthcare Consultant and Patient Contracting... German speaking Legal Intern will handle client initiatives and compliance through contract management, ensuring accurate...
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