temporary Compliance Officer will report to the Company Team Leader.
Key duties and risk and file reviews in accordance with the Companies policies and procedures
Logging actions clients
Run regular screening against a known list of clients
Screening alerts on a weekly basis periodic file reviews in accordance with the companies policies and procedures
Completing 1 per drive business success
Adopt and reflect Company values
Monitoring the Compliance and Sanctions
will be responsible to work on medium to large companies. Key performance areas: Manage the OPEX debtors valid driver's license Please note that only short listed candidates will be contacted. If you do send an
stakeholders in the business. Please note that only short-listed candidates will be contacted. Should you not have
business.
Please note that only short-listed candidates will be contacted.
Should
organisational skills Please note that only short listed candidates will be contacted. If you do send an
Reference: GTG001425-CG-1 This group of companies is looking for an accountant to join their team based asset register, VAT, PAYE, Cashbooks and inter company accounts. Monthly and yearly reports Please apply
responsible for providing accurate and timely company records by managing the accounting function. Duties Accountant) managed effectively Ensure adherence to company Delegation of Authority Systems and procedures supporting function to CFO and subordinates Ensuring Company FICA compliancy – processes, reporting and audits Skills Strong knowledge of IFRS and all related company taxes would be added advantage Highly analytical
be responsible for overseeing and managing the company's financial records, ensuring accuracy and compliance Compliance and Audit: Ensure compliance with all company taxes Coordinate with external auditors for annual Develop and maintain internal controls to safeguard company assets. Other Duties: Handle special financial
responsible for providing accurate and timely company records by managing the accounting function. Duties
Somerset West – My client a thriving real estate company, dedicated to excellence in every facet of their will help ensure the continues success of the company's ventures Responsibilities include but not limited