Compliance Officer
Freelancers
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I currently seek work in sales, compliance and credit risk management....
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 have roughly 7 years’ professional experience in Recruitment and Compliance. I have worked as an Internal Senior Recruitment Officer in an HR department...
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 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...
I have worked as a business consultant at ABSA bank in the KYC department our main duty was checking bulks of documents for compliance....
I am a quick learner, have excellent business acumen, understand business processes very well and perform regular gap assessment of business processes against...
An assertive, customer driven and result oriented person of years of generalist roles, who strives and enjoy meeting customers` needs and expectations. A...
Compliance Officer with a demonstrated history of working in the financial compliance industry as an FSCA registered External Compliance Officer for various...
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,...
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'm a qualified pharmacist with a passion for regulatory affairs and compliance. I have 11 years experience in the pharmaceutical industry and have worked...
Versatile professional with 5+ years of multi-tasking experience in compliance, business administration and operational domains, applying analytical thinking...
Experienced Investigator with a demonstrated history of working in the financial services industry. Skilled in Anti Money Laundering, Management, Microsoft...
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 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 have 6 years experience in the pharmaceutical industry involved in the running of the quality department and packaging department. I have 4 years experience...