Acting Auditions Jobs in Jhb
- Legal (2)
- IT / Computing / Software (1)
Edge Executive Search
Group Legal And Compliance Manager
Edge Executive Search
North Johannesburg
group is compliant with the FIC ACT in that, Ensuring compliance with the ACT and as changes take place making Daily and live screening ensuring we comply with the ACT. Excessive Cash transactions (Group excluding BOTS Screening of all staff against the lists as per the ACT. Cash Desk (Group) – All new accounts and tenders updated the correct information as required by the ACT. (We also update PEP/PIP, source of funds and occupation) compliance – we also have the system audited by internal audit once a year to ensure compliance. Record
share this job on whatsappLegal And Compliance Manager Jhb - Northern Suburbs
Edge Executive SearchNorth Johannesburg
group is compliant with the FIC ACT in that, Ensuring compliance with the ACT and as changes take place making Daily and live screening ensuring we comply with the ACT. Excessive Cash transactions (Group excluding BOTS Screening of all staff against the lists as per the ACT. Cash Desk (Group) – All new accounts and tenders updated the correct information as required by the ACT. (We also update PEP/PIP, source of funds and occupation) compliance – we also have the system audited by internal audit once a year to ensure compliance. Record
Excel Specialist Jhb - Northern Suburbs
Edge Executive SearchNorth Johannesburg
implementing validation checks and conducting regular audits. Preparation of reports, presentations, and dashboards
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