Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks and activities on compliance monitoring systems a
The main objective is to provide training to interns as well as other internal staff. The secondary objective is to develop career paths for the current intern programme as well as developing existing career paths of identified employees. Responsibilities including but not limited to: Present a fram
Someone who is an independent worker, who puts their head down and completes their necessary day-to-day duties
Someone who is an independent worker, who puts their head down and completes their necessary day-to-day duties
manner
This is an opportunity to join a well-established office and team within the financial sector. We require finalizing and typing them (Meetings are online, at our office and sometimes scheduled at a client's house, restaurant
This is an opportunity to join a well-established office and team within the financial sector. We require finalizing and typing them (Meetings are online, at our office and sometimes scheduled at a client's house, restaurant
accounting principles
Computer literate, MS Office proficient, especially Excel
Sage Accounting
manner.
manner.