Collect/request tax invoices timeously Invoicing of old units whether sold or traded in Accountable for classifying fleet lists on a monthly basis. Ensure that all old fleets documents are completed and correct. Cancelling
Processing Cash Transfer Instructions Monitoring Mutual Fund Trades on BBG console BaseSigma maintenance admin queries. Assist compliance officer in investigating and correcting compliance breaches. Ensure successful
Processing Cash Transfer Instructions Monitoring Mutual Fund Trades on BBG console BaseSigma maintenance admin queries. Assist compliance officer in investigating and correcting compliance breaches. Ensure successful
anti-corruption and anti-bribery Experience in fraud prevention and investigations Expertise in risk quantification
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
expert advice on threat mitigation strategies Combat fraud and safeguard organizational assets through rigorous
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
expert advice on threat mitigation strategies Combat fraud and safeguard organizational assets through rigorous