teams, risk management, and senior management to facilitate effective communication and decision-making processes
required. Where required contacting rental pools to facilitate payments and calculations. Preparation of Annual relevant facilities. Act as intermediary and facilitator with auditors and bookkeepers on the completion
Plan, using appropriate sampling methodologies. Facilitate investigation into, and resolution of, compliance regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the
Plan, using appropriate sampling methodologies. Facilitate investigation into, and resolution of, compliance regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the
efforts, communications, and customer contracts to facilitate efficient management of accounts
Skills
party negotiations and transactions.
Workmen's Compensation, EE etc.
Workmen's Compensation, EE etc.
payment, transaction, and pricing instructions. Facilitate the setup of Funds and Investors including bank