the lowest possible costing levels Perform document control related activities An appropriate 3-year tertiary
payments
payments Filing and ensuring all documentation sequence is controlled Opening new accounts Daily and monthly
payments Filing and ensuring all documentation sequence is controlled Opening new accounts Daily and monthly
and document business processes and accounting policies to maintain and strengthen internal controls
payments Filing and ensuring all documentation sequence is controlled Opening new accounts Daily and monthly
investigations, document and make recommendations to more effectively ensure Controls are optimal and checks - Assess and document all risks of non-compliance and complimentary manual controls to minimise financial
and document business processes and accounting policies to maintain and strengthen internal controls Preparing
and document business processes and accounting policies to maintain and strengthen internal controls Preparing
A highly regarded, well established Trust and Investment Management company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures within the organisation. Key responsibilities include: Compliance reporting (internal and external) Revie