Lesley - Compliance Officer - East London, EC, South Africa

Klaas Lesley

East London, EC, South Africa

Services

Compliance Officer

  • Full time
  • Part time
  • One time
  • Contract
  • Temp

Summary:

Compiling monthly reports,weekly & quarterly ,investigate,resolve & act on irregularities .

Work History

security officer

RED SECURITY

Promoted to: control room operator /help desk . operator
Duties: ADMINISTRATION: receiving incoming calls
BOOKING STAFF ON DUTY
INTELLIGENT MONITORING SYSTEM (ALARM)
SURVEILLANCE /CONTROLROOM (CCTV)
PROTECTION OF INFORMATION
PREPARING MANAGEMENT REPORT
Company: THABA-GARE CASINO occupation: compliance officer DUTIES:OPERATIONS: PHYSICAL monitoring, PRO-ACTIVE/SPECIFIC. . SUVEILLANCE, investigate, resolve and report . ON A WEEKLY, MONTHLY AND QUATERLY BASIS. ReferencE . CHIEF EXECUTIVE OFFICE
CONTACT PERSONS: MORNE THERON > 0132318448/0834573919
OPERATIONAL MANAGER
Contact person: talifhani makananise >0132351145/0825016527
Financial MANAGER CONTACT PERSON: MABENA VINCENT>0132351145/0711836361.

Qualifications & Certifications

hotel reception

damelin college of business

Hippo SECURITY ACADEMY

ENGLISH

MANOKE HIGH SCHOOL

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