client, a global impact investment management company, seeks a KYC Analyst to join their diverse team to ensure cases complete in a timely manner Requirements: Minimum of 3 years' experience in KYC analysis legal institutions Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US Please do though continue to follow us online and apply for suitable opportunities. see Duties & Responsibilities
Supervisor to join their team based in Paarden Eiland, Cape Town Must have a driver's license and own transport receipted bonded cargo Weekly client reports for required acquittals Completion of customs bill of entries the accounting period of excise account [when required] Submission of customs excise account on a monthly Verifying bill of entries for customs purpose Act as company representative during Customs inspection and management of bonded receipts. Weekly client reports for required acquittals. Liaise with Customs on suspected fraudulent
Market Research and Analysis: Lead Generation Campaign Management Cross-Functional Collaboration Customer Onboarding Performance Tracking and Optimization Brand Awareness and Positioning Reporting Education: Bachelor's degree in Marketing, Business Administration, Data Science or a related field. Ex
Sales ( Food ) - Wetton, Cape Town – R15 000 to R20 000 Chicken Wholesalers seeks a Sales Rep. · Managing
and webinars. Where the Role Fits In Based in: Cape Town Department: Account Management Team: Partner Team practice (desirable). Previous experience in a SAAS company would be beneficial. Tertiary education would be
primary liaison for regulatory bodies. This role requires a high degree of responsibility, technical expertise Update CTD dossier/3D List in compliance with requirements. Maintain up-to-date master documentation for
that make an impact, we want to hear from you Required core competencies: Bachelor's degree in Communications corporate communication. Excited to learn more? Apply online now See Description See Description
SAGE People 300 experience is a non-negotiable requirement . Your role will include but is not limited to: EMP201's, EMP501's and IRP5's/tax directives where required Payroll queries: ensure payroll queries are seen where required Delivering training and supervision to provide team with the knowledge required to ensure and collation of data for showcasing Minimum Requirements Bachelors degree (Accounting, Business Administration postings are in accordance with our Client's BEE requirements. Please only send certificates when requested
payments and supporting documents comply with company and statutory regulations (revenue service for Enhance knowledge of finance processes and other company departments. Highlight vouchers that can be closed knowledge of, IFRS, NAMRA, SARS VAT, Insurance Act, Companies Act and Tax. Skilled in consolidation, Journals
Finance with accounting operations is available in Cape Town, Southern Suburbs. You will be responsible for computation Ensure tax and legal Compliance Requirements: Qualified Chartered Accountant/CIMA or equivalent unsuccessful - please do continue to follow us online and apply for suitable roles. see Duties & Responsibilities