A leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible completion of targets, while ensuring compliance to local laws, rules and regulations and policies, directives of medium and lower risk accounts as part of the Bank's internal policy of reviewing such accounts (REKYC) working relationship with all key stakeholders in the bank directly related to customer accounts i.e. Branch experience in a compliance/regulatory position in a banking environment LLB qualification/or similar and other
as well as Industry experience to administer, lecture and provide support to the Post Graduate School reasearch. The candidate must also be able to source lecturers suitable for the level of Post Graduate Studies process and attending all staff training sessions Lecture at least one discipline or research subject and registers. Source external examiners and ad hoc lecturers. Plan termly timetables. Schedule VALAs and assessment
clients to ensure accuracy and compliance with finance law. This role focuses on documentation and processing bookkeeping software, compile reports, gather and organize bank statements, highlight discrepancies in company records
experience in accounting or bookkeeping, preferably in a law firm or professional services environment.< and the administering of payments to the trust bank account
experience in accounting or bookkeeping, preferably in a law firm or professional services environment. Responsibilities: and the administering of payments to the trust bank account Month end reconciliation of all section daily EFT payments in respect of business and trust bank accounts Preparation of EFT reconciliations used month and the printing of fee earner reports FNB Bank Recon Maintenance of the Fixed Asset Register, additions
experience in accounting or bookkeeping, preferably in a law firm or professional services environment. Responsibilities: and the administering of payments to the trust bank account Month end reconciliation of all section daily EFT payments in respect of business and trust bank accounts Preparation of EFT reconciliations used month and the printing of fee earner reports FNB Bank Recon Maintenance of the Fixed Asset Register, additions
PROFESSOR/SENIOR LECTURER POSITION: REF.: E215 EMERGENCY MEDICAL CARE RESCUE DEPARTMENT SENIOR LECTURER Minimum student at Masters’ level. A candidate for Senior Lecturer must show proof of having been recognised as an department Associate Professors, Professors or Senior Lecturers • Five (5) years’ experience in higher education Address : careersdut.ac.za Post Status : Senior Lecturer/Associate Professor/Professor : Permanent Post
Additional Recommendations Good communication and lecturing A strong passion for technology, teaching, and
priorities to achieve all deliverables. • Follow any lawful and reasonable instructions from your supervisor Certified) ID (Recently Certified) Proof of your Banking details ( Not less than 3 months) Proof of Residence
management system.