the account openings
• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP
Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)
UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience
Company Description:
This law firm provides a comprehensive range of legal services
al budget preparation for support departments in UK and SA
Requirements:
can excel and contribute to the firm's success. Company Description: This law firm provides a comprehensive Global budget preparation for support departments in UK and SA Requirements: BCom Degree 3 years operational
can excel and contribute to the firm's success. Company Description: This law firm provides a comprehensive Global budget preparation for support departments in UK and SA Requirements: BCom Degree 3 years operational
recruitment services to the South African, European and UK marketplace. In addition to this we have enjoyed
Job and Company Description:
This leading company in the property sector, excel at exceptional service
service, problem solving and success driven. This company is in need of a new Debtors Clerk, to help the
practices. Operating all over South Africa, this company provides stability, opportunities and growth to
Job and Company Description:
This exceptional company in the manufacturing sector, is in need of
spectacular company! Focusing on excellence, sustainability and innovative methods, this company has an exciting
opportunity for you. Company and Job Description: This reputable multinational company is looking for a IFRS IFRS 17 Specialist. This company has taken the market by storm, and they continue to grow year on year diverse and unique products and services. This company puts strong focus on building better communities but also the chance to learn and grow within the company. Applicants must be a self-motivated individual Provide technical accounting support to group companies and drive implementation of technical standards
opportunity for you. Company and Job Description: This reputable multinational company is looking for an an IFRS 17 Specialist. This company has taken the market by storm, and they continue to grow year on year diverse and unique products and services. This company puts a strong focus on building better communities but also the chance to learn and grow within the company. Applicants must be a self-motivated individual Provide technical accounting support to group companies and drive the implementation of technical standards