Compliance Detail Checkers

SVA is seeking young vibrant people to fore fill detail checker positions within the Retail and Risk Management environments. No detail checker experience is required, training will be provided. Other requirements: - Grade 12, - Age 18-27 (would be an advantage) - Customer Service skills, - PSIRA grade C or B - Good written and verbal Skills - Proficient...

**Merchandiser** - Planning and developing merchandising strategies. - Analyzing sales figures, market trends and customer behavior to determine product needs. - Stocking sales floor shelves and creating attractive product displays. - Determining the need for and implementing product promotions, price changes, mark downs, clear outs, etc. - Ensuring retail...

Closing Date - 2024/12/03 - Reference Number - SHO241202-1 - Job Title - Petshop Science Manager - Job Type - Permanent - Location - Country - South Africa - Location - Province - Western Cape - Location - Town or City - West Coast Region - Purpose of the Job To effectively manage our Pet Science store by ensuring that operational, administrative and...

Key Duties and Responsibilities Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct client screening using our screening system and open-source searches. Monitor and analyse...

Key Duties and Responsibilities Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct client screening using our screening system and open-source searches. Monitor and analyse...

Compliance Officer Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing...

Compliance Officer Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing thecompliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing...

The Role The Compliance Monitoring Officer plays a crucial role in protecting OTAP by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure OTAP adheres to its Policies, Procedures and Controls with the use of the...

Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. **Key...

Role Purpose Role Purpose (as provided): Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance...