officer jobs in Somerset West

is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the company... regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure...

to employ a Junior Compliance Officer who will be working as a member of the compliance team based...

Procurement Officer to join the Supply Chain Team. This permanent opportunity is in-office working...

Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodi...

Key duties and responsibilities include: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures Conduct ...

Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic...

The role is to support the Compliance team with general admin tasks focusing on: AML Reviews Sanction screening via Dow Jones and Google searches CMP Testing This role enco...

Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodi...

. Please email a letter of application and CV in confidence to the Human Resources Officer at Somerset College...

. Please email a letter of application and CV in confidence to the Human Resources Officer at Somerset College...