Compliance Officer
Freelancers
Showing Results 1 — 18 of 54
Need proposals from multiple freelancers? Use the Request for Proposal form.
I have worked as a business consultant at ABSA bank in the KYC department our main duty was checking bulks of documents for compliance....
Experienced Investigator with a demonstrated history of working in the financial services industry. Skilled in Anti Money Laundering, Management, Microsoft...
I have 6 years experience in the pharmaceutical industry involved in the running of the quality department and packaging department. I have 4 years experience...
I am highly motivated and looking to secure a challenging role in compliance, finance, legal or investment. I like to focus on SMMEs as all enterprises need...
I am a quick learner, have excellent business acumen, understand business processes very well and perform regular gap assessment of business processes against...
I currently seek work in sales, compliance and credit risk management....
Nelly is compliance officer with 7 years experience in the financial services industry....
I am a self-motivated, organized person skilled in orchestrating tasks and details to achieve overall objectives. A clean communicator, I am able to speak,...
I have roughly 7 years’ professional experience in Recruitment and Compliance. I have worked as an Internal Senior Recruitment Officer in an HR department...
I am a hard worker who is committed, consistent and disciplined. I enjoy challenges and have the ability to fast. Furthermore, I am a persistent person and I...
I am a fast learner, open to acquiring new skills and gain experience in the workplace. I am a team player, respectful and loyal. I enjoy working with...
An assertive, customer driven and result oriented person of years of generalist roles, who strives and enjoy meeting customers` needs and expectations. A...
I have a BSc (Medical Bioscience) and worked for a Pharmaceutical industry for 9 years. I am a hard worker, started working while I was still...
I was working as the Head of Money Laundering Control, Combatting the Financing of Terrorism (AML/CFT) and Sanctions Risk management for Africa at Nedbank...
I'm a qualified pharmacist with a passion for regulatory affairs and compliance. I have 11 years experience in the pharmaceutical industry and have worked...
I am currently employed by Massmart as a Manager: Anti-Corruption Compliance Monitoring for Group Compliance. I am an LLB graduate with an affinity for law,...
Compliance Officer with a demonstrated history of working in the financial compliance industry as an FSCA registered External Compliance Officer for various...
Versatile professional with 5+ years of multi-tasking experience in compliance, business administration and operational domains, applying analytical thinking...