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Senior Conveyancing Attorney - RISK AND COMPLIANCE OFFICER

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Tygervalley · On-site · Full-time · Posted Nov 10, 2026

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Risk & Compliance Risk Reporting: Report on risk exposure and provide recommendations to senior management and the boardEffective Management and control of fraud & losses as well as money laundering on a daily basisConfirm that the source…

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Risk & Compliance Risk Reporting: Report on risk exposure and provide recommendations to senior management and the boardEffective Management and control of fraud & losses as well as money laundering on a daily basisConfirm that the source of funds for each purchaser is legitimate and complies with…

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