Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
ideally suited to a candidate who has a BCom / BCom LAW / CIMA is essential. You need to have a minimum of
government agencies, ensuring compliance with tax laws and deadlines. Record Keeping: Maintaining accurate regulations and ensuring compliance with relevant laws and regulations at all times. Reporting: Generating
management skills.
Reference: NFE007211-JV-1 A leading global law firm is currently seeking dedicated and experienced Accountants to the firm's success. Company Description: This law firm provides a comprehensive range of legal services
Reference: NFE007211-JV-1 A leading global law firm is currently seeking dedicated and experienced Accountants to the firm's success. Company Description: This law firm provides a comprehensive range of legal services
government agencies, ensuring compliance with tax laws and deadlines. Record Keeping: Maintaining accurate regulations and ensuring compliance with relevant laws and regulations at all times. Reporting: Generating
government agencies, ensuring compliance with tax laws and deadlines.
initiatives and projects. Ensure adherence to financial laws and regulations, staying informed about regulatory initiatives and projects. Ensure adherence to financial laws and regulations, staying informed about regulatory
financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial