monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing records, where training include CPD training, internal and external training Conduct paperwork training and supervision logs are up to date Assist with internal compliance audits for all new client cases reviewing compliance requirements including AML/KYC/FICA/Internal and External Paperwork within a fast and effective recordkeeping thereof on all new client cases Assist with internal compliance paperwork changes when required Assist
monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing records, where training include CPD training, internal and external training Conduct paperwork training and supervision logs are up to date Assist with internal compliance audits for all new client cases reviewing compliance requirements including AML/KYC/FICA/Internal and External Paperwork within a fast and effective recordkeeping thereof on all new client cases Assist with internal compliance paperwork changes when required Assist
Have a minimum of 3 years experience in a tax department Must have knowledge of Greatsoft and be able
Have a minimum of 3 years experience in a tax department Must have knowledge of Greatsoft and be able
CPT006849-ST-1 LEGAL RECEPTIONIST - CAPE TOWN CBD MARKET RELATED SALARY Minimum requirements: Matric is essential
CPT006849-ST-1 LEGAL RECEPTIONIST - CAPE TOWN CBD MARKET RELATED SALARY Minimum requirements: Matric is essential
documentation, director changes and other changes related to CIPC. Handle CoR documents Share transfers and
documentation, director changes and other changes related to CIPC. Handle CoR documents Share transfers and
Section 129 notices and all other foreclosure related documentation Ability to function and excel under
Section 129 notices and all other foreclosure related documentation Ability to function and excel under