FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
You will be responsible for the management of the Group Investment Portfolios.
Further,to co-create and support the CEO in driving the investment strategy, responsible for the implementation of the investment strategy in the Group.
You will provide insight and direction, lead
quality assurance and compliance adherence in the offices (long- and short-term assurance, collective investments report on compliance audits at financial Adviser offices Minimum requirements: • Relevant qualification equivalent • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance / Financial Planners • Computer literate in MS Office R850 000 PA ctc Client offers Medical Aid and Pension
operational matters and supporting the long-term planning, execution and measurement of developmental and committees.
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
for an experienced Accounts Payable and Liaison Officer. Expected duties: Collect invoices and supporting or related will be preferred. Proficiency in MS Office (MS Excel and MS PowerPoint, in particular). Excellent environment. Proficient in data analysis, for planning. Basic salary on offer: R 20 000.00 to R 35 000 may arise. The post Accounts Payable and Liaison Officer appeared first on freerecruit.co.za .
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
quality assurance and compliance adherence in the offices (long- and short-term assurance, collective investments report on compliance audits at financial Adviser offices Minimum requirements: • Relevant qualification equivalent • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance / Financial Planners • Computer literate in MS Office R850 000 PA ctc Client offers Medical Aid and Pension
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
experience in a similar position within the Retail space. He/She will be responsible for the administration benefits, payroll, and maintenance employee files. Plan and Organize Resources (co-responsible for Stock Overseeing the GOA (If applicable to the store) Plan and Organize Resources (co-responsible for Staff Staff control) Daily function/duties of the admin office Respond to Internal Audits and Compliance Checks Cashbook, HR and Procurement in conjunction with Head Office departments Ensure implementation and adherence