FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
in Johannesburg is searching for a Compliance Officer Cat II. Maintain a compliance framework in collaboration Conduct and report on compliance audits at Adviser offices. Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer In the possession of all appropriate SAIFM Compliance
Description Duties The Accounts Payable Officer is responsible for managing the accounts payable process policies and regulations. The Accounts Payable Officer also plays a key role in, analyzing data for cost and knowledge. Overall, the Accounts Payable Officer's duties revolve around operational efficiency,
FMCG sector, is looking for a Loss Prevention Officer to join their team. JOB DESCRIPTION: Reporting Executive, and based in Midrand, the Loss Prevention Officer will have a full understanding of the operational with the Operations Managers the Loss Prevention Officer will: Manage the implementation of all aspects environment Computer literate - Microsoft Office suite and SAP Valid driver's license and own vehicle
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
debtors and creditors accounts. Requirements • Formal post-matric qualification (diploma or Certificate) in essential for this role • Very proficient in Microsoft Office, specifically strong Microsoft Excel skills • Excellent principles and practical application ability. • Driver's license and own transport • Do you have at least
including risk review of internal credit ratings and post-loan management reports. In addition, ensuring compliance expiry and credit limit renewal - Monitor the monthly post lending reporting and issue risk review opinion risk classifications of loans and advances On-going post lending monitoring - Identify and evaluate significant monitoring Cooperate and collaborate with Front Office Departments to obtain condonations for breaches rating expiry monitoring tool Maintain the annual post lending monitoring tool and ensure annual reports
Admin Support (JB4388) Sunninghill, Johannesburg (Office Based) R12 000 - R15 000 CTC per month Permanent software (Xero, QuickBooks preferred) and Microsoft Office (especially Excel). Strong communication, organizational tasks, including system setup and social media posts. Please do not apply using Scanned CVs, no supporting tasks, including system setup and social media posts. Diploma/certificate in bookkeeping or accounting software (Xero, QuickBooks preferred) and Microsoft Office (especially Excel). Strong communication, organizational
including handling and lifting equipment, retail office supplies, and innovative storage solutions. As schedule Balance sheet account reviews Stock take postings Posting year end audit journals SARS VAT monthly submission Assisting with the completion of month end journals, posting and reconciliation Maintain and request yearly analysis Proficiency in accounting software and MS Office, particularly Excel Attention to detail and accuracy
Candidate to perform Audit and related activities at office & at Clients located in JHB, CPT and KZN - studies - 2 days per module on 1st attempt) (Related post-graduate studies (CTA) - 20 days per annum on 1st studies - 2 days per module on 1st attempt) (Related post-graduate studies (CTA) - 20 days per annum on 1st