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Onboarding Officer Sandton
Dante Group Pty Ltd
Sandton
42 000 CTC P/M NEGOTIABLE Minimum requirements: Any of the mentioned below: LLB or BCOM, or Risk Certificate Department of Home Affairs, etc) Analyse sanctions, PEP and adverse media alerts on the system when onboarding the system and onboarding requirements Attend to any other administrative and compliance-related tasks
share this job on whatsappFica Onboarding Officer
Dante Group Pty LtdSandton
42 000 CTC P/M NEGOTIABLE Minimum requirements: Any of the mentioned below: LLB or BCOM, or Risk Certificate Department of Home Affairs, etc) Analyse sanctions, PEP and adverse media alerts on the system when onboarding the system and onboarding requirements Attend to any other administrative and compliance-related tasks
Group Legal And Compliance Manager
Edge Executive SearchNorth Johannesburg
matters to the insurers. Notify the insurers of any impairments and or scheduled maintenance for the renewed timeously. Run searches for any potential infringements. Apply for any new trade marks. Instruct and hand with the IP attorneys in order to ensure that any infringements are attended to. Debtors Attend to AMLCO knows their responsibilities for each unit. PEP/PIP (Group)- Daily screening and making sure all information as required by the ACT. (We also update PEP/PIP, source of funds and occupation) Banned Players
Legal And Compliance Manager Jhb - Northern Suburbs
Edge Executive SearchNorth Johannesburg
matters to the insurers. Notify the insurers of any impairments and or scheduled maintenance for the renewed timeously. Run searches for any potential infringements. Apply for any new trade marks. Instruct and hand with the IP attorneys in order to ensure that any infringements are attended to. Debtors Attend to AMLCO knows their responsibilities for each unit. PEP/PIP (Group)- Daily screening and making sure all information as required by the ACT. (We also update PEP/PIP, source of funds and occupation) Banned Players
Legal Officer NEW
Oza HoldingsMidrand
Liaison with attorneys and advocates and gathering any witnesses and statements, where required Advice on attend to any letters of demand Attending court matters in relation to matters before any court of competent attorneys or counsel, experts in relation to any case at any given time Dealing with IOs & SAPS on criminal representative role) Deal with debt collection process and any matters incidental thereto Ensure the co-ordination procurement and implementation processes for any projects at any given time Minimum requirements: LLB 1 to
Legal Officer Midrand NEW
Oza HoldingsMidrand
Liaison with attorneys and advocates and gathering any witnesses and statements, where required Advice on attend to any letters of demand Attending court matters in relation to matters before any court of competent attorneys or counsel, experts in relation to any case at any given time Dealing with IOs & SAPS on criminal representative role) Deal with debt collection process and any matters incidental thereto Ensure the co-ordination procurement and implementation processes for any projects at any given time Minimum requirements: LLB 1 to
Legal Officer NEW
Midrand
Minimum
Medical Billing Specialist
Ultra Personnel : Pharmaceutical, Insurance, EngineeringNorth Johannesburg
sufficient reasons in the accrual report Ensure any Product Quality Defect or Product Complaint is immediately Department Immediately report any defects in the building, equipment, or any other safety concern to the the relevant Manager Ensure any Product Quality Defect or Product Complaint is immediately reported to Department Immediately report any defects in the building, equipment or any other safety concern to the
Medical Billing Specialist Jhb - Northern Suburbs
Ultra Personnel : Pharmaceutical, Insurance, EngineeringNorth Johannesburg
sufficient reasons in the accrual report Ensure any Product Quality Defect or Product Complaint is immediately Department Immediately report any defects in the building, equipment, or any other safety concern to the the relevant Manager Ensure any Product Quality Defect or Product Complaint is immediately reported to Department Immediately report any defects in the building, equipment or any other safety concern to the
Conveyancer (top Mailer Request)
Sandton
R25 000 ctc per month managing Transfers without any external assistance
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