in line with governance and compliance processes Provide advice and support to customer and their requirements in order... with customers to ensure exceptional customer service Adhere to legal compliance to the FICA regulation, POPI Act and Customer...
Purpose of the Job: To supervise and enforce compliance with the Financial Intelligence Centre Act by the Financial... level. A good knowledge of financial sector laws, supervision of compliance with the FIC Act and understanding of AML/CFT...
Location: Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Posted: 23 Jun 2024
production life Develop, implement and maintain Statistical Process Control techniques Assure compliance of the documented... as required Review all production methods for compliance to quality standards and for improvement of product and quality standards...
Insurance Compliance and Contracts Manager (Law degree + Caseware + Sage Intact), Centurion, R500 - 1.2k ctc Bachelor... of Law Degree 5 years' post degree experience Certificate in area of Governance, Risk and Compliance. King Code...
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