FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist assist with safeguarding the company by implementing and maintaining robust anti-money laundering, and Institution registration and maintenance of the company delegation structure with Financial Intelligence
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience experience to effectively and proactively assist the company in managing its responsibility to comply with all
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance 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 Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance 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 Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist assist with safeguarding the company by implementing and maintaining robust anti-money laundering, and Institution registration and maintenance of the company delegation structure with Financial Intelligence
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience experience to effectively and proactively assist the company in managing its responsibility to comply with all
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets Intermediate Computer Literacy (MS Office, Excel a must and SAP); Banking electronic platforms Manage and advise Petty Cash requirements all Companies in Durban Upload new Vendors into Banking platforms profile is managed daily [Paid; converted; ext.; e/d; surr] Foreign payments Process, check, validate utilisation of Exchange Control to Treasury's EXCON Officer Save proof of payments which is not in the automated
Manage and advise Petty Cash requirements all Companies in Durban Foreign Currency Cash Management Ensure Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
Manage and advise Petty Cash requirements all Companies in Durban Foreign Currency Cash Management Ensure Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
experienced DATA ANALYST experience in Auditing. Matric (Essential) Bachelor's degree in statistics, mathematics function-related solutions Education and Experience Matric (Essential) Bachelor's degree in statistics, mathematics