responsibilities would include assisting in general legal, compliance and company secretarial duties, internally
requirement
the candidate's qualifications, skills, and level of experience. The employer retains the prerogative
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks activities on compliance monitoring systems and applications in relation to the compliance universe of reporting compliance; • Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF the level of understanding of ML/TF/PF risks and compliance with FIC Act. • Identify compliance issues
Reference: PTA007338-Shell-1 Legal bookkeeper, Pretoria based law firm. Job description: Creditors - and attend to any other accounting related tasks Legal bookkeeper, Pretoria based law firm. Job description:
Legal bookkeeper, Pretoria based law firm.
Job description:
Creditors
- Responsible
responsibilities would include assisting in general legal, compliance and company secretarial duties, internally
ies: