Assistant Group Fais Compliance Officer Jobs in South Africa
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Compliance Officer
Johannesburg
30000 Monthly assessments which establish the effectiveness of compliance and programs in accordance with established standards
share this job on whatsappCompliance Officer
Network Contracting SolutionsEast Johannesburg
assessments which establish the effectiveness of compliance and programs in accordance with established standards
Temp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report to the
Sanction Screening
Assisting in the screening of new clients
Run regular Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
problem solving
Practical experience with MS Office and an ability to adapt to bespoke systems
A
Compliance Officer Johannesburg East
Network Contracting SolutionsEast Johannesburg
assessments which establish the effectiveness of compliance and programs in accordance with established standards
Office Assistant Market Related
Express Employment Professionals Sa - MidrandCenturion
tourism and aviation industries would like an Office Assistant/Girl Friday to join their team in Centurion as from the 1st of July on a contract position. Office Administration All rounder that does not mind to various tasks as requested and assist as departments demand Invoicing Assist with quotations Sales Administration
Office Assistant Centurion
Express Employment Professionals Sa - MidrandCenturion
tourism and aviation industries would like an Office Assistant/Girl Friday to join their team in Centurion as from the 1st of July on a contract position. Office Administration All rounder that does not mind to various tasks as requested and assist as departments demand Invoicing Assist with quotations Sales Administration
Compliance Administrator
Johannesburg
Market related
situated in Johannesburg has a vacancy for a Compliance Administrator.
The key areas of
Skills:
Experience with working as a Compliance Administrator:
Good communication skills
Compliance Specialist Umhlanga
Unique PersonnelSouth Africa
Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when when required Conduct compliance monitoring and testing, including providing recommendations and actions actions plans Assist in filing of Cash threshold reports to the FIC on the goAML platform Assist in managing frozen accounts and the compliance monitors Regularly review the Compliance Monitor's functioning, quality
Compliance Administrator - (contract)
Johannesburg
standardised responses to basic queries
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Group Reporting Accountant Bedfordview
Murray & RobertsBedfordview
Murray & Roberts Corporate Office has a vacancy for a recently qualified CA (SA) or an individual experience in a large listed Group. This position will be based at Head Office in Bedfordview, Johannesburg Preparation of Group and company annual financial statements. Ensure Group compliance with IFRS. Provide implement. Other adhoc projects as requested by Group CFO Qualified CA(SA) Team player Ability to work tables) is a requirement Hyperion knowledge and Group financial statement experience is an advantage
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